Lazari Financial Holdings Limited is a private limited company situated at Accurist House 44, Baker Street, London W1U 7BR. Incorporated on 2017-09-06, this 6-year-old company is run by 4 directors.
Director Leonidas L., appointed on 01 February 2023. Director Nicholas L., appointed on 01 February 2023. Director Andrie L., appointed on 01 February 2023.
The company is classified as "activities of mortgage finance companies" (Standard Industrial Classification: 64922).
The latest confirmation statement was filed on 2023-09-06 and the date for the subsequent filing is 2024-09-20. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Accurist House 44 |
| Office Address2 | Baker Street |
| Town | London |
| Post code | W1U 7BR |
| Country of origin | United Kingdom |
| Registration Number | 10949630 |
| Date of Incorporation | Wed, 6th Sep 2017 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 06 September 2017
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Maritsa L. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Leonidas L. This PSC has significiant influence or control over the company,. Moving on, there is Nicholas L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Maritsa L.
| Notified on | 6 September 2017 |
| Nature of control: |
significiant influence or control |
Leonidas L.
| Notified on | 24 December 2020 |
| Nature of control: |
significiant influence or control |
Nicholas L.
| Notified on | 24 December 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 5th, January 2024 |
accounts | Free Download (53 pages) |
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