LAZARD NOMINEES LIMITED

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LAZARD NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

02427548

Incorporation date

27/09/1989

Size

-

Contacts

Registered address

Registered address

50 Stratton Street, London, W1J 8LLCopy
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Latest events (Record since 27/09/1989)
dot icon19/01/2015
Final Gazette dissolved via voluntary strike-off
dot icon06/10/2014
First Gazette notice for voluntary strike-off
dot icon23/09/2014
Application to strike the company off the register
dot icon13/08/2014
Statement of capital on 2014-08-14
dot icon13/08/2014
Solvency statement dated 27/06/14
dot icon27/07/2014
Miscellaneous
dot icon27/07/2014
Total exemption full accounts made up to 2013-12-31
dot icon08/07/2014
Statement by directors
dot icon08/07/2014
Resolutions
dot icon13/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon13/03/2014
Termination of appointment of Michael John Siviter as a director on 2013-07-19
dot icon13/03/2014
Appointment of Mr Timothy David William Springhall as a director on 2013-07-19
dot icon07/08/2013
Total exemption full accounts made up to 2012-12-31
dot icon12/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon12/03/2013
Director's details changed for Mr Michael John Siviter on 2013-03-13
dot icon29/03/2012
Total exemption full accounts made up to 2011-12-31
dot icon12/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon16/10/2011
Resolutions
dot icon03/04/2011
Total exemption full accounts made up to 2010-12-31
dot icon09/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon13/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon16/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon22/04/2009
Total exemption full accounts made up to 2008-12-31
dot icon08/03/2009
Return made up to 08/03/09; full list of members
dot icon12/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon11/03/2008
Return made up to 08/03/08; full list of members
dot icon25/10/2007
Director resigned
dot icon25/10/2007
New director appointed
dot icon10/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon24/06/2007
New secretary appointed
dot icon24/06/2007
Secretary resigned
dot icon20/04/2007
Director resigned
dot icon14/04/2007
New director appointed
dot icon14/04/2007
New secretary appointed
dot icon14/04/2007
Secretary resigned;director resigned
dot icon08/03/2007
Return made up to 08/03/07; full list of members
dot icon12/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon24/04/2006
Secretary resigned
dot icon24/04/2006
Director resigned
dot icon24/04/2006
New director appointed
dot icon24/04/2006
New secretary appointed
dot icon16/03/2006
Return made up to 08/03/06; full list of members
dot icon19/10/2005
New director appointed
dot icon19/10/2005
Director resigned
dot icon05/10/2005
Full accounts made up to 2004-12-31
dot icon15/03/2005
Return made up to 08/03/05; full list of members
dot icon13/07/2004
Full accounts made up to 2003-12-31
dot icon20/05/2004
Director resigned
dot icon04/05/2004
New director appointed
dot icon25/03/2004
Return made up to 08/03/04; full list of members
dot icon25/03/2004
Location of debenture register
dot icon25/03/2004
Location of register of members
dot icon14/03/2004
Director's particulars changed
dot icon08/10/2003
Accounts made up to 2002-12-31
dot icon08/05/2003
Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT
dot icon16/03/2003
Return made up to 08/03/03; full list of members
dot icon16/12/2002
Director's particulars changed
dot icon01/05/2002
New director appointed
dot icon29/04/2002
Accounts made up to 2001-12-31
dot icon28/04/2002
Director resigned
dot icon17/03/2002
Return made up to 08/03/02; full list of members
dot icon10/01/2002
Director resigned
dot icon18/12/2001
New director appointed
dot icon14/03/2001
Return made up to 08/03/01; full list of members
dot icon16/01/2001
Accounts made up to 2000-12-31
dot icon21/09/2000
Secretary's particulars changed;director's particulars changed
dot icon21/09/2000
Secretary's particulars changed;director's particulars changed
dot icon19/03/2000
Return made up to 08/03/00; full list of members
dot icon03/02/2000
Accounts made up to 1999-12-31
dot icon28/07/1999
Director's particulars changed
dot icon29/04/1999
Accounts made up to 1998-12-31
dot icon25/04/1999
New director appointed
dot icon22/04/1999
Director resigned
dot icon22/04/1999
Director resigned
dot icon22/04/1999
Director resigned
dot icon22/04/1999
New director appointed
dot icon11/03/1999
Return made up to 08/03/99; full list of members
dot icon05/10/1998
Auditor's resignation
dot icon02/07/1998
Director resigned
dot icon18/05/1998
New director appointed
dot icon18/05/1998
Director resigned
dot icon29/04/1998
Accounts made up to 1997-12-31
dot icon04/03/1998
Return made up to 08/03/98; full list of members
dot icon25/08/1997
Director's particulars changed
dot icon25/08/1997
Director's particulars changed
dot icon14/07/1997
Director resigned
dot icon14/07/1997
New secretary appointed
dot icon10/07/1997
Secretary resigned
dot icon17/04/1997
Accounts made up to 1996-12-31
dot icon17/04/1997
Return made up to 08/03/97; full list of members
dot icon20/02/1997
Certificate of change of name
dot icon19/02/1997
Director resigned
dot icon08/06/1996
Director resigned
dot icon08/06/1996
New director appointed
dot icon08/06/1996
New director appointed
dot icon31/03/1996
Accounts made up to 1995-12-31
dot icon07/03/1996
Return made up to 08/03/96; no change of members
dot icon07/01/1996
Director resigned
dot icon04/01/1996
Resolutions
dot icon04/01/1996
Resolutions
dot icon04/01/1996
Resolutions
dot icon04/01/1996
Resolutions
dot icon08/03/1995
Return made up to 08/03/95; no change of members
dot icon07/03/1995
Accounts made up to 1994-12-31
dot icon06/08/1994
Accounts made up to 1993-12-31
dot icon16/03/1994
Return made up to 08/03/94; full list of members
dot icon02/02/1994
Resolutions
dot icon22/12/1993
New director appointed
dot icon22/12/1993
New director appointed
dot icon22/12/1993
New director appointed
dot icon22/12/1993
New director appointed
dot icon22/12/1993
New director appointed
dot icon11/03/1993
Return made up to 08/03/93; no change of members
dot icon25/02/1993
Accounts made up to 1992-12-31
dot icon30/03/1992
Secretary resigned;new secretary appointed
dot icon23/03/1992
Return made up to 08/03/92; no change of members
dot icon23/02/1992
Accounts made up to 1991-12-31
dot icon17/12/1991
Secretary resigned;new secretary appointed
dot icon29/09/1991
Secretary resigned
dot icon29/09/1991
New secretary appointed
dot icon17/04/1991
Accounts made up to 1990-12-31
dot icon17/04/1991
Resolutions
dot icon14/04/1991
Return made up to 08/03/91; full list of members
dot icon26/09/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon08/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/12/1989
Resolutions
dot icon12/12/1989
Resolutions
dot icon12/12/1989
Registered office changed on 13/12/89 from: irongate house dukes place london EC3A 1LP
dot icon12/12/1989
Ad 08/12/89--------- £ si 998@1=998 £ ic 2/1000
dot icon04/12/1989
Resolutions
dot icon30/11/1989
Certificate of change of name
dot icon21/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/11/1989
Registered office changed on 21/11/89 from: classic house 174-180 old street london EC1V 9BP
dot icon27/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Karen Bernice
Director
01/12/2001 - 30/04/2004
19
Hazlerigg, Simon Martival
Director
29/05/1996 - 09/04/1999
-
White, John Richard
Director
24/04/2002 - 12/10/2007
12
Mayfield, Clifford Norman
Director
13/12/1993 - 29/12/1995
-
Watson, Dicken Anthony George
Secretary
15/03/2007 - 31/05/2007
6

Persons with Significant Control

0

No PSC data available.

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Description

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About LAZARD NOMINEES LIMITED

LAZARD NOMINEES LIMITED is an(a) Dissolved company incorporated on 27/09/1989 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 NOMINEES LIMITED?

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LAZARD NOMINEES LIMITED is currently Dissolved. It was registered on 27/09/1989 and dissolved on 19/01/2015.

Where is LAZARD NOMINEES LIMITED located?

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LAZARD NOMINEES LIMITED is registered at 50 Stratton Street, London, W1J 8LL.

What does LAZARD NOMINEES LIMITED do?

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LAZARD NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LAZARD NOMINEES LIMITED?

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The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.