LAZARD FRERES & CO. LIMITED

Key Data

Status

Dissolved

Company No.

02110588

Incorporation date

12/03/1987

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

09/03/2015

Final Gazette dissolved via voluntary strike-off

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24/11/2014

First Gazette notice for voluntary strike-off

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17/11/2014

Application to strike the company off the register

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05/10/2014

Statement by directors

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05/10/2014

Statement of capital on 2014-10-06

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05/10/2014

Solvency statement dated 01/10/14

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05/10/2014

Resolutions

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22/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

07/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

10/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

25/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

03/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

12/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

12/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

11/07/2010

Director's details changed for Charles Gould Ward 111 on 2010-05-28

View PDF (2 pages)

08/07/2010

Appointment of Mr Robert Farrer-Brown as a director

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08/07/2010

Termination of appointment of Charles Ward 111 as a director

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04/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/05/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

29/05/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

12/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

17/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

28/05/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

15/04/2007

New secretary appointed

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (2 pages)

28/02/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (3 pages)

25/06/2006

Return made up to 28/05/06; full list of members

View PDF (6 pages)

07/05/2006

New secretary appointed

View PDF (2 pages)

07/05/2006

Secretary resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

14/06/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

31/05/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

31/05/2004

Location of debenture register

View PDF (1 pages)

31/05/2004

Location of register of members

View PDF (1 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (15 pages)

03/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

08/05/2003

Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT

View PDF (1 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

13/06/2002

Location of debenture register

View PDF (1 pages)

13/06/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (3 pages)

22/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

07/05/2002

Director resigned

View PDF (1 pages)

05/06/2001

Full group accounts made up to 2000-12-31

View PDF (16 pages)

03/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

10/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Auditor's resignation

View PDF (1 pages)

21/09/2000

Secretary's particulars changed

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (3 pages)

14/06/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

14/06/2000

Location of register of members

View PDF (1 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

09/04/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

13/11/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

04/06/1999

Return made up to 28/05/99; full list of members

View PDF (8 pages)

04/06/1999

Director's particulars changed

View PDF (1 pages)

04/06/1999

Director's particulars changed

View PDF (1 pages)

04/06/1999

Director's particulars changed

View PDF (1 pages)

14/02/1999

Director resigned

View PDF (1 pages)

23/09/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

16/06/1998

Return made up to 28/05/98; full list of members

View PDF (9 pages)

16/06/1998

Director's particulars changed

View PDF (1 pages)

16/06/1998

Director's particulars changed

View PDF (1 pages)

27/06/1997

Director's particulars changed

View PDF (1 pages)

27/06/1997

Director's particulars changed

View PDF (1 pages)

27/06/1997

Return made up to 28/05/97; full list of members

View PDF (8 pages)

19/06/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

05/01/1997

Secretary's particulars changed

View PDF (1 pages)

10/06/1996

Return made up to 28/05/96; full list of members

View PDF (8 pages)

06/06/1996

Director resigned

View PDF (1 pages)

01/05/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

08/06/1995

Return made up to 28/05/95; full list of members

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06/04/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

06/04/1995

New director appointed

View PDF (2 pages)

06/03/1995

Director resigned

View PDF (2 pages)

08/06/1994

Return made up to 28/05/94; full list of members

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26/04/1994

Full group accounts made up to 1993-12-31

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03/06/1993

Return made up to 28/05/93; full list of members

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09/05/1993

Resolutions

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09/05/1993

Resolutions

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09/05/1993

Resolutions

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03/05/1993

Full group accounts made up to 1992-12-31

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15/03/1993

Director resigned

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11/03/1993

Location of register of members

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20/01/1993

New director appointed

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03/06/1992

Return made up to 28/05/92; full list of members

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05/05/1992

Director's particulars changed

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05/05/1992

Director's particulars changed

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02/04/1992

Full group accounts made up to 1991-12-31

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30/10/1991

Delivery ext'd 3 mth 31/12/90

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28/10/1991

Accounts made up to 1990-12-31

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08/10/1991

Director's particulars changed

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03/06/1991

Return made up to 28/05/91; full list of members

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26/06/1990

Accounts made up to 1989-12-31

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26/06/1990

Return made up to 28/05/90; full list of members

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04/03/1990

New director appointed

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18/09/1989

Accounts made up to 1988-12-31

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25/07/1989

Return made up to 27/06/89; full list of members

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20/02/1989

New director appointed

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12/02/1989

Director resigned

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26/05/1988

New director appointed

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14/04/1988

Return made up to 29/03/88; full list of members

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11/04/1988

Full accounts made up to 1987-12-31

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09/03/1988

New director appointed

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14/12/1987

Nc inc already adjusted

View PDF (1 pages)

17/08/1987

Memorandum and Articles of Association

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17/08/1987

Resolutions

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12/08/1987

Resolutions

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11/08/1987

Registered office changed on 12/08/87 from: blackfriars house 19 new bridge street london EC4V 6BY

View PDF (1 pages)

11/08/1987

Director resigned;new director appointed

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11/08/1987

Accounting reference date notified as 31/12

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05/07/1987

Certificate of change of name

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12/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farrer-Brown, Robert Jamieson	Director	14/06/2010 - Present	8
Watson, Dicken Anthony George	Secretary	14/03/2007 - 30/05/2007	7
Ward 111, Charles Gould	Director	08/03/2007 - 14/06/2010	1
Dennis, William David Wesley	Secretary	10/05/2000 - 31/03/2006	17
Nightingale, Claire	Secretary	31/03/2006 - 14/03/2007	7

Persons with Significant Control

No PSC data available.

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Description

About LAZARD FRERES & CO. LIMITED

LAZARD FRERES & CO. LIMITED is an(a) Dissolved company incorporated on 12/03/1987 with the registered office located at 50 Stratton Street, London, W1J 8LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAZARD FRERES & CO. LIMITED?

LAZARD FRERES & CO. LIMITED is currently Dissolved. It was registered on 12/03/1987 and dissolved on 09/03/2015.

Where is LAZARD FRERES & CO. LIMITED located?

LAZARD FRERES & CO. LIMITED is registered at 50 Stratton Street, London, W1J 8LL.

What does LAZARD FRERES & CO. LIMITED do?

LAZARD FRERES & CO. LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LAZARD FRERES & CO. LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.