Lazari Investments 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 and 1 secretary.
Director David S., appointed on 19 September 2022. Director Leonidas L., appointed on 06 September 2017. Director Nicholas L., appointed on 06 September 2017.
Changing the topic to secretaries, we can name: Nicholas L., appointed on 06 September 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH data there was a change of name on 2017-09-13 and their previous name was Lazari Property Holdings Limited.
The latest confirmation statement was sent on 2023-09-05 and the date for the next filing is 2024-09-19. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due 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 | 10949589 |
| Date of Incorporation | Wed, 6th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| 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 | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 06 September 2017
Position: Director
Appointed: 06 September 2017
Position: Director
Appointed: 06 September 2017
Position: Secretary
Appointed: 06 September 2017
The list of PSCs that own or control the company includes 7 names. As BizStats researched, there is Leonidas L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrie L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Leonidas L.
| Notified on | 6 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrie L.
| Notified on | 6 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas L.
| Notified on | 6 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Accuro Fiduciary Services Limited
70 Pall Mall, Westminster, London, SW1Y 5ES, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08709604 |
| Notified on | 25 June 2020 |
| Ceased on | 25 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas L.
| Notified on | 6 September 2017 |
| Ceased on | 25 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrie L.
| Notified on | 6 September 2017 |
| Ceased on | 25 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leonidas L.
| Notified on | 6 September 2017 |
| Ceased on | 25 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lazari Property Holdings | September 13, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Friday 31st March 2023 filed on: 23rd, November 2023 |
accounts | Free Download (82 pages) |
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