LAZARD SPAIN LIMITED

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LAZARD SPAIN LIMITED

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Key Data

Status

Active

Company No.

03657766

Incorporation date

28/10/1998

Size

Full

Contacts

Registered address

Registered address

20 Manchester Square, London W1U 3PZCopy
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Latest events (Record since 28/10/1998)
dot icon29/10/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon08/10/2025
Full accounts made up to 2024-12-31
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 icon29/10/2024
Confirmation statement made on 2024-10-28 with no updates
dot icon05/10/2024
Full accounts made up to 2023-12-31
dot icon01/11/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon22/08/2023
Full accounts made up to 2022-12-31
dot icon14/11/2022
Confirmation statement made on 2022-10-28 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 icon28/10/2021
Confirmation statement made on 2021-10-28 with no updates
dot icon28/07/2021
Full accounts made up to 2020-12-31
dot icon02/11/2020
Confirmation statement made on 2020-10-28 with no updates
dot icon22/06/2020
Full accounts made up to 2019-12-31
dot icon30/10/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon28/06/2019
Accounts for a small company made up to 2018-12-31
dot icon30/10/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon25/09/2018
Accounts for a small company made up to 2017-12-31
dot icon07/11/2017
Confirmation statement made on 2017-10-28 with no updates
dot icon17/08/2017
Full accounts made up to 2016-12-31
dot icon03/11/2016
Confirmation statement made on 2016-10-28 with updates
dot icon24/08/2016
Full accounts made up to 2015-12-31
dot icon05/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon04/09/2015
Full accounts made up to 2014-12-31
dot icon03/11/2014
Appointment of Mr Timothy David William Springhall as a director on 2013-07-19
dot icon31/10/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon23/09/2014
Full accounts made up to 2013-12-31
dot icon13/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon13/11/2013
Termination of appointment of Michael John Siviter as a director on 2013-07-19
dot icon08/08/2013
Full accounts made up to 2012-12-31
dot icon06/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon26/04/2012
Full accounts made up to 2011-12-31
dot icon03/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon05/04/2011
Full accounts made up to 2010-12-31
dot icon08/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon14/04/2010
Full accounts made up to 2009-12-31
dot icon24/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon24/11/2009
Director's details changed for Michael John Siviter on 2009-11-24
dot icon24/11/2009
Director's details changed for Robert James Rountree on 2009-11-24
dot icon16/05/2009
Appointment terminated director victoria cole
dot icon23/04/2009
Full accounts made up to 2008-12-31
dot icon20/01/2009
Full accounts made up to 2007-12-31
dot icon31/10/2008
Return made up to 28/10/08; full list of members
dot icon13/10/2008
Director's change of particulars / cole victoria clare / 07/10/2008
dot icon22/01/2008
Resolutions
dot icon22/01/2008
Resolutions
dot icon22/01/2008
Resolutions
dot icon12/11/2007
Return made up to 28/10/07; full list of members
dot icon26/10/2007
New director appointed
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 icon15/01/2007
Resolutions
dot icon15/01/2007
Resolutions
dot icon15/01/2007
Memorandum and Articles of Association
dot icon15/01/2007
Memorandum and Articles of Association
dot icon15/01/2007
Resolutions
dot icon15/01/2007
Resolutions
dot icon30/10/2006
Return made up to 28/10/06; full list of members
dot icon19/09/2006
Full accounts made up to 2005-12-31
dot icon09/05/2006
New director appointed
dot icon25/04/2006
New secretary appointed
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Secretary resigned
dot icon28/11/2005
New secretary appointed
dot icon28/11/2005
Secretary resigned
dot icon08/11/2005
Return made up to 28/10/05; full list of members
dot icon20/10/2005
Director resigned
dot icon20/10/2005
New director appointed
dot icon06/10/2005
Full accounts made up to 2004-12-31
dot icon31/05/2005
Director resigned
dot icon11/02/2005
New secretary appointed
dot icon11/02/2005
Secretary resigned
dot icon18/11/2004
Return made up to 28/10/04; full list of members
dot icon07/10/2004
Full accounts made up to 2003-12-31
dot icon09/08/2004
Director's particulars changed
dot icon21/05/2004
Director resigned
dot icon05/05/2004
New director appointed
dot icon15/03/2004
Director's particulars changed
dot icon06/11/2003
Return made up to 28/10/03; full list of members
dot icon09/10/2003
Full accounts made up to 2002-12-31
dot icon29/09/2003
New director appointed
dot icon09/05/2003
Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT
dot icon17/12/2002
Director's particulars changed
dot icon07/11/2002
Return made up to 28/10/02; full list of members
dot icon30/04/2002
Full accounts made up to 2001-12-31
dot icon11/01/2002
Director resigned
dot icon19/12/2001
New director appointed
dot icon01/11/2001
Return made up to 28/10/01; full list of members
dot icon01/10/2001
Director's particulars changed
dot icon23/03/2001
Full accounts made up to 2000-12-31
dot icon10/01/2001
Ad 05/01/01--------- £ si 118921@1=118921 £ ic 237944/356865
dot icon10/01/2001
Ad 05/01/01--------- £ si 118921@1=118921 £ ic 119023/237944
dot icon10/01/2001
Ad 05/01/01--------- £ si 118921@1=118921 £ ic 102/119023
dot icon10/01/2001
Resolutions
dot icon10/01/2001
Resolutions
dot icon10/01/2001
Resolutions
dot icon10/01/2001
£ nc 300/356865 31/12/00
dot icon08/11/2000
Return made up to 28/10/00; full list of members
dot icon22/09/2000
Director's particulars changed
dot icon17/04/2000
Full accounts made up to 1999-12-31
dot icon23/03/2000
Ad 28/02/00--------- £ si 32@1=32 £ ic 70/102
dot icon22/03/2000
Notice of assignment of name or new name to shares
dot icon22/03/2000
Ad 28/02/00--------- £ si 34@1=34 £ ic 36/70
dot icon22/03/2000
Ad 28/02/00--------- £ si 34@1=34 £ ic 2/36
dot icon22/03/2000
Resolutions
dot icon22/03/2000
Resolutions
dot icon22/03/2000
Resolutions
dot icon22/03/2000
Resolutions
dot icon22/03/2000
£ nc 100/300 28/02/00
dot icon22/03/2000
Notice of assignment of name or new name to shares
dot icon22/03/2000
Notice of assignment of name or new name to shares
dot icon02/11/1999
Return made up to 28/10/99; full list of members
dot icon06/09/1999
New director appointed
dot icon23/08/1999
Resolutions
dot icon23/08/1999
Resolutions
dot icon23/08/1999
Resolutions
dot icon29/07/1999
Director's particulars changed
dot icon11/02/1999
Secretary resigned
dot icon11/02/1999
Director resigned
dot icon11/02/1999
Director resigned
dot icon11/02/1999
New secretary appointed
dot icon11/02/1999
New director appointed
dot icon11/02/1999
New director appointed
dot icon11/02/1999
Registered office changed on 11/02/99 from: level 1 exchange house primrose street london EC2A 2HS
dot icon11/02/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon26/01/1999
Certificate of change of name
dot icon17/12/1998
Director's particulars changed
dot icon17/12/1998
Secretary resigned
dot icon17/12/1998
New secretary appointed
dot icon28/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/10/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

LAZARD SPAIN LIMITED has not submitted financial statements

LAZARD SPAIN 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

22
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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 SPAIN LIMITED

LAZARD SPAIN LIMITED is an(a) Active company incorporated on 28/10/1998 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 SPAIN LIMITED?

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LAZARD SPAIN LIMITED is currently Active. It was registered on 28/10/1998 .

Where is LAZARD SPAIN LIMITED located?

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

What does LAZARD SPAIN LIMITED do?

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

What is the latest filing for LAZARD SPAIN LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-28 with no updates.