LAZARI PROPERTIES 1 LIMITED

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LAZARI PROPERTIES 1 LIMITED

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Key Data

Status

Active

Company No.

09980663

Incorporation date

01/02/2016

Size

Full

Contacts

Registered address

Registered address

28 St. George Street, London W1S 2FACopy
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Latest events (Record since 01/02/2016)
dot icon15/04/2026
All of the property or undertaking has been released and no longer forms part of charge 099806630010
dot icon15/04/2026
All of the property or undertaking has been released and no longer forms part of charge 099806630011
dot icon30/03/2026
Resolutions
dot icon30/03/2026
Solvency Statement dated 30/03/26
dot icon30/03/2026
Statement by Directors
dot icon30/03/2026
Statement of capital on 2026-03-30
dot icon04/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon05/01/2026
Satisfaction of charge 099806630016 in full
dot icon27/11/2025
Registration of charge 099806630016, created on 2025-11-27
dot icon20/11/2025
Full accounts made up to 2025-03-31
dot icon30/09/2025
Registration of charge 099806630015, created on 2025-09-30
dot icon31/07/2025
Director's details changed for Mr Leonidas Lazari on 2025-01-01
dot icon31/07/2025
Director's details changed for Mr Nicholas Lazari on 2025-01-01
dot icon03/02/2025
Confirmation statement made on 2025-01-31 with updates
dot icon17/01/2025
Change of details for Lazari Investments Limited as a person with significant control on 2025-01-03
dot icon17/01/2025
Secretary's details changed for Nicholas Lazari on 2025-01-03
dot icon17/01/2025
Director's details changed for Ms Andrie Lazari on 2025-01-03
dot icon17/01/2025
Director's details changed for Mr Leonidas Lazari on 2025-01-03
dot icon17/01/2025
Director's details changed for Mr Nicholas Lazari on 2025-01-03
dot icon17/01/2025
Director's details changed for Mr David Gary Silverman on 2025-01-03
dot icon06/01/2025
Registered office address changed from Accurist House 44 Baker Street London W1U 7BR England to 28 st. George Street London W1S 2FA on 2025-01-06
dot icon29/10/2024
Full accounts made up to 2024-03-31
dot icon08/10/2024
Part of the property or undertaking has been released and no longer forms part of charge 099806630001
dot icon29/08/2024
Statement of capital following an allotment of shares on 2024-07-16
dot icon28/08/2024
Statement of capital following an allotment of shares on 2024-03-31
dot icon18/07/2024
Registration of charge 099806630014, created on 2024-07-16
dot icon26/06/2024
Registration of charge 099806630013, created on 2024-06-24
dot icon30/04/2024
Satisfaction of charge 099806630006 in full
dot icon01/02/2024
Director's details changed for Mr Leonidas Lazari on 2024-01-31
dot icon01/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon23/11/2023
Full accounts made up to 2023-03-31
dot icon25/10/2023
Statement of capital following an allotment of shares on 2023-10-18
dot icon25/09/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-31
dot icon29/06/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-31
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon13/02/2023
Confirmation statement made on 2023-01-31 with updates
dot icon24/10/2022
Appointment of Mr David Gary Silverman as a director on 2022-09-19
dot icon28/09/2022
Registration of charge 099806630012, created on 2022-09-20
dot icon12/09/2022
Full accounts made up to 2022-03-31
dot icon18/08/2022
Registration of charge 099806630011, created on 2022-08-12
dot icon05/08/2022
Statement of capital following an allotment of shares on 2022-06-16
dot icon05/08/2022
Statement of capital following an allotment of shares on 2022-03-31
dot icon20/06/2022
Registration of charge 099806630010, created on 2022-06-16
dot icon03/02/2022
Confirmation statement made on 2022-01-31 with updates
dot icon28/01/2022
Change of details for Lazari Investments Limited as a person with significant control on 2016-04-06
dot icon04/12/2021
Part of the property or undertaking has been released and no longer forms part of charge 099806630001
dot icon04/12/2021
Part of the property or undertaking has been released and no longer forms part of charge 099806630001
dot icon03/11/2021
Registration of charge 099806630009, created on 2021-10-29
dot icon23/09/2021
Part of the property or undertaking has been released from charge 099806630001
dot icon28/08/2021
Full accounts made up to 2021-03-31
dot icon18/08/2021
Second filing of a statement of capital following an allotment of shares on 2021-03-31
dot icon20/04/2021
Statement of capital following an allotment of shares on 2021-03-31
dot icon19/02/2021
Confirmation statement made on 2021-01-31 with updates
dot icon22/01/2021
Registration of charge 099806630008, created on 2021-01-21
dot icon05/01/2021
Full accounts made up to 2020-03-31
dot icon26/06/2020
Statement by Directors
dot icon26/06/2020
Statement of capital on 2020-06-26
dot icon26/06/2020
Solvency Statement dated 11/06/20
dot icon26/06/2020
Resolutions
dot icon26/06/2020
Resolutions
dot icon26/06/2020
Statement of capital following an allotment of shares on 2020-06-11
dot icon09/04/2020
Statement by Directors
dot icon09/04/2020
Statement of capital on 2020-04-09
dot icon09/04/2020
Solvency Statement dated 23/03/20
dot icon09/04/2020
Resolutions
dot icon04/02/2020
Confirmation statement made on 2020-01-31 with updates
dot icon09/07/2019
Statement of capital following an allotment of shares on 2019-03-31
dot icon01/07/2019
Full accounts made up to 2019-03-31
dot icon31/05/2019
Statement of capital following an allotment of shares on 2019-03-28
dot icon10/05/2019
Director's details changed for Ms Andrie Lazari on 2019-05-09
dot icon02/04/2019
Registration of charge 099806630007, created on 2019-03-29
dot icon12/02/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon01/02/2019
Director's details changed for Mr Nicholas Lazari on 2018-12-07
dot icon17/09/2018
Registration of charge 099806630006, created on 2018-09-13
dot icon11/09/2018
Registration of charge 099806630005, created on 2018-09-07
dot icon21/08/2018
Satisfaction of charge 099806630001 in full
dot icon25/06/2018
Full accounts made up to 2018-03-31
dot icon13/02/2018
Confirmation statement made on 2018-01-31 with updates
dot icon13/02/2018
Registration of charge 099806630004, created on 2018-02-12
dot icon21/11/2017
Registration of charge 099806630003, created on 2017-11-17
dot icon11/10/2017
Termination of appointment of Maritsa Lazari as a director on 2017-09-28
dot icon28/06/2017
Full accounts made up to 2017-03-31
dot icon15/05/2017
Statement of capital following an allotment of shares on 2017-04-24
dot icon03/03/2017
Confirmation statement made on 2017-01-31 with updates
dot icon20/01/2017
Statement of capital following an allotment of shares on 2016-12-12
dot icon19/12/2016
Registration of charge 099806630002, created on 2016-12-12
dot icon09/12/2016
Statement of capital following an allotment of shares on 2016-11-23
dot icon28/11/2016
Registration of charge 099806630001, created on 2016-11-24
dot icon21/04/2016
Current accounting period extended from 2017-02-28 to 2017-03-31
dot icon01/02/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lazari, Leonidas
Director
01/02/2016 - Present
53
Lazari, Maritsa
Director
01/02/2016 - 28/09/2017
30
Lazari, Andrie
Director
01/02/2016 - Present
46
Lazari, Nicholas
Director
01/02/2016 - Present
45
Silverman, David Gary
Director
19/09/2022 - Present
111

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LAZARI PROPERTIES 1 LIMITED

LAZARI PROPERTIES 1 LIMITED is an(a) Active company incorporated on 01/02/2016 with the registered office located at 28 St. George Street, London W1S 2FA. There are currently 5 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 LAZARI PROPERTIES 1 LIMITED?

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LAZARI PROPERTIES 1 LIMITED is currently Active. It was registered on 01/02/2016 .

Where is LAZARI PROPERTIES 1 LIMITED located?

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LAZARI PROPERTIES 1 LIMITED is registered at 28 St. George Street, London W1S 2FA.

What does LAZARI PROPERTIES 1 LIMITED do?

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LAZARI PROPERTIES 1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LAZARI PROPERTIES 1 LIMITED?

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The latest filing was on 15/04/2026: All of the property or undertaking has been released and no longer forms part of charge 099806630010.