LAZARD INDIA HOLDINGS LIMITED

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LAZARD INDIA HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02774883

Incorporation date

18/12/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

20 Manchester Square, London W1U 3PZCopy
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Latest events (Record since 18/12/1992)
dot icon01/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon23/05/2025
Resolutions
dot icon19/05/2025
Registered office address changed from 50 Stratton Street London W1J 8LL to 20 Manchester Square London W1U 3PZ on 2025-05-19
dot icon15/04/2025
First Gazette notice for voluntary strike-off
dot icon07/04/2025
Application to strike the company off the register
dot icon18/12/2024
Confirmation statement made on 2024-12-18 with updates
dot icon05/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/02/2024
Appointment of Mr Timothy David William Springhall as a director on 2024-01-02
dot icon21/02/2024
Termination of appointment of James Victor Hansford as a director on 2024-01-02
dot icon02/01/2024
Withdraw the company strike off application
dot icon29/12/2023
Application to strike the company off the register
dot icon23/12/2023
Solvency Statement dated 22/12/23
dot icon23/12/2023
Statement by Directors
dot icon23/12/2023
Resolutions
dot icon23/12/2023
Statement of capital on 2023-12-23
dot icon18/12/2023
Confirmation statement made on 2023-12-18 with no updates
dot icon22/08/2023
Accounts for a small company made up to 2022-12-31
dot icon19/12/2022
Confirmation statement made on 2022-12-18 with no updates
dot icon26/08/2022
Full accounts made up to 2021-12-31
dot icon02/03/2022
Appointment of Ms Catharine Rebecca Foster as a secretary on 2022-02-28
dot icon01/03/2022
Termination of appointment of Robert Jamieson Farrer-Brown as a secretary on 2022-02-28
dot icon20/12/2021
Confirmation statement made on 2021-12-18 with no updates
dot icon28/07/2021
Full accounts made up to 2020-12-31
dot icon18/12/2020
Confirmation statement made on 2020-12-18 with no updates
dot icon22/06/2020
Full accounts made up to 2019-12-31
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with no updates
dot icon28/06/2019
Accounts for a small company made up to 2018-12-31
dot icon19/12/2018
Confirmation statement made on 2018-12-18 with updates
dot icon25/09/2018
Accounts for a small company made up to 2017-12-31
dot icon19/12/2017
Confirmation statement made on 2017-12-18 with no updates
dot icon18/08/2017
Accounts for a small company made up to 2016-12-31
dot icon14/08/2017
Statement of capital following an allotment of shares on 2017-07-31
dot icon31/01/2017
Confirmation statement made on 2016-12-18 with updates
dot icon29/11/2016
Statement of capital following an allotment of shares on 2016-10-24
dot icon16/08/2016
Full accounts made up to 2015-12-31
dot icon14/01/2016
Statement of capital following an allotment of shares on 2015-12-23
dot icon05/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
dot icon23/12/2015
Resolutions
dot icon23/12/2015
Change of share class name or designation
dot icon15/10/2015
Full accounts made up to 2014-12-31
dot icon19/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
dot icon23/09/2014
Full accounts made up to 2013-12-31
dot icon07/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
dot icon08/10/2013
Full accounts made up to 2012-12-31
dot icon09/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
dot icon26/04/2012
Full accounts made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
dot icon05/04/2011
Full accounts made up to 2010-12-31
dot icon11/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon14/04/2010
Full accounts made up to 2009-12-31
dot icon21/12/2009
Annual return made up to 2009-12-18 with full list of shareholders
dot icon18/12/2009
Director's details changed for James Victor Hansford on 2009-12-18
dot icon23/04/2009
Full accounts made up to 2008-12-31
dot icon19/12/2008
Return made up to 18/12/08; full list of members
dot icon13/05/2008
Full accounts made up to 2007-12-31
dot icon18/12/2007
Return made up to 18/12/07; full list of members
dot icon26/10/2007
Director resigned
dot icon11/09/2007
Full accounts made up to 2006-12-31
dot icon25/06/2007
New secretary appointed
dot icon25/06/2007
Secretary resigned
dot icon21/04/2007
Director resigned
dot icon15/04/2007
New director appointed
dot icon15/04/2007
New secretary appointed
dot icon15/04/2007
Secretary resigned
dot icon29/12/2006
Return made up to 18/12/06; full list of members
dot icon11/08/2006
Full accounts made up to 2005-12-31
dot icon27/04/2006
New director appointed
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Secretary resigned
dot icon25/04/2006
New secretary appointed
dot icon03/01/2006
Return made up to 18/12/05; full list of members
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon20/10/2005
Director resigned
dot icon20/10/2005
New director appointed
dot icon25/01/2005
Certificate of change of name
dot icon23/12/2004
Return made up to 18/12/04; full list of members
dot icon14/07/2004
Full accounts made up to 2003-12-31
dot icon08/07/2004
Resolutions
dot icon21/05/2004
Director resigned
dot icon05/05/2004
New director appointed
dot icon15/03/2004
Director's particulars changed
dot icon18/01/2004
Return made up to 18/12/03; full list of members
dot icon18/01/2004
Location of register of members
dot icon23/09/2003
Full accounts made up to 2002-12-31
dot icon09/05/2003
Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT
dot icon02/01/2003
Return made up to 18/12/02; full list of members
dot icon17/12/2002
Director's particulars changed
dot icon02/05/2002
New director appointed
dot icon30/04/2002
Full accounts made up to 2001-12-31
dot icon29/04/2002
Director resigned
dot icon11/01/2002
Director resigned
dot icon02/01/2002
Return made up to 18/12/01; full list of members
dot icon19/12/2001
New director appointed
dot icon05/06/2001
New director appointed
dot icon05/06/2001
Director resigned
dot icon23/03/2001
Full accounts made up to 2000-12-31
dot icon28/12/2000
Return made up to 18/12/00; full list of members
dot icon22/09/2000
Secretary's particulars changed
dot icon17/04/2000
Full accounts made up to 1999-12-31
dot icon17/01/2000
Ad 07/07/99--------- £ si 2500@1
dot icon17/01/2000
Ad 07/07/99--------- £ si 2500@1
dot icon17/01/2000
Ad 07/07/99--------- £ si 15000@1
dot icon23/12/1999
Return made up to 18/12/99; full list of members
dot icon13/12/1999
Ad 07/07/99--------- £ si 37500@1=37500 £ ic 1462500/1500000
dot icon13/12/1999
Ad 07/07/99--------- £ si 37500@1=37500 £ ic 1425000/1462500
dot icon13/12/1999
Ad 07/07/99--------- £ si 225000@1=225000 £ ic 1200000/1425000
dot icon29/07/1999
Director's particulars changed
dot icon03/06/1999
Full accounts made up to 1998-12-31
dot icon24/05/1999
Resolutions
dot icon24/05/1999
Resolutions
dot icon24/05/1999
Resolutions
dot icon24/05/1999
Resolutions
dot icon24/05/1999
Resolutions
dot icon22/12/1998
Return made up to 18/12/98; full list of members
dot icon06/10/1998
Auditor's resignation
dot icon30/04/1998
Full accounts made up to 1997-12-31
dot icon16/02/1998
Resolutions
dot icon16/02/1998
Resolutions
dot icon16/02/1998
Ad 06/02/98--------- £ si 150000@1=150000 £ ic 1050000/1200000
dot icon16/02/1998
Ad 06/02/98--------- £ si 25000@1=25000 £ ic 1025000/1050000
dot icon16/02/1998
Ad 06/02/98--------- £ si 25000@1=25000 £ ic 1000000/1025000
dot icon16/02/1998
£ nc 1000000/2000000 06/02/98
dot icon14/01/1998
Return made up to 18/12/97; full list of members
dot icon15/07/1997
New secretary appointed
dot icon11/07/1997
Secretary resigned
dot icon25/05/1997
Ad 02/05/97--------- £ si 150000@1=150000 £ ic 850000/1000000
dot icon25/05/1997
Ad 02/05/97--------- £ si 25000@1=25000 £ ic 825000/850000
dot icon25/05/1997
Ad 02/05/97--------- £ si 25000@1=25000 £ ic 800000/825000
dot icon18/04/1997
Full accounts made up to 1996-12-31
dot icon09/12/1996
Return made up to 18/12/96; no change of members
dot icon07/10/1996
New director appointed
dot icon07/10/1996
Director resigned
dot icon01/04/1996
Full accounts made up to 1995-12-31
dot icon02/01/1996
Return made up to 18/12/95; no change of members
dot icon08/03/1995
Full accounts made up to 1994-12-31
dot icon22/12/1994
Return made up to 18/12/94; full list of members
dot icon05/08/1994
Full accounts made up to 1993-12-31
dot icon04/08/1994
Notice of assignment of name or new name to shares
dot icon04/08/1994
Notice of assignment of name or new name to shares
dot icon04/08/1994
Notice of assignment of name or new name to shares
dot icon21/07/1994
Ad 29/06/94--------- £ si 7500@1=7500 £ ic 792501/800001
dot icon21/07/1994
Ad 29/06/94--------- £ si 7500@1=7500 £ ic 785001/792501
dot icon21/07/1994
Ad 29/06/94--------- £ si 230652@1=230652 £ ic 554349/785001
dot icon03/03/1994
New director appointed
dot icon25/01/1994
Return made up to 18/12/93; full list of members
dot icon15/01/1994
Ad 24/12/93--------- £ si 554347@1=554347 £ ic 2/554349
dot icon11/06/1993
Memorandum and Articles of Association
dot icon02/06/1993
Accounting reference date notified as 31/12
dot icon26/05/1993
Certificate of change of name
dot icon26/05/1993
£ nc 100/1000000 11/05/93
dot icon19/05/1993
Registered office changed on 19/05/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
dot icon19/05/1993
New director appointed
dot icon19/05/1993
Director resigned;new director appointed
dot icon19/05/1993
Secretary resigned;new secretary appointed
dot icon04/05/1993
Certificate of change of name
dot icon18/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
18/12/2025
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

LAZARD INDIA HOLDINGS LIMITED has not submitted financial statements

LAZARD INDIA HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAZARD INDIA HOLDINGS LIMITED

LAZARD INDIA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/12/1992 with the registered office located at 20 Manchester Square, London W1U 3PZ. 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 INDIA HOLDINGS LIMITED?

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LAZARD INDIA HOLDINGS LIMITED is currently Dissolved. It was registered on 18/12/1992 and dissolved on 01/07/2025.

Where is LAZARD INDIA HOLDINGS LIMITED located?

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LAZARD INDIA HOLDINGS LIMITED is registered at 20 Manchester Square, London W1U 3PZ.

What does LAZARD INDIA HOLDINGS LIMITED do?

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

What is the latest filing for LAZARD INDIA HOLDINGS LIMITED?

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The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.