LAZARI INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 10949589 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2017 |
| Age | 6 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
LAZARI INVESTMENTS LIMITED is an active private limited company with number 10949589. It was incorporated 6 years, 8 months, 12 days ago, on 06 September 2017. The company address is Accurist House 44 Accurist House 44, London, W1U 7BR, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 23 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Change to a person with significant control
Date: 12 Sep 2023
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Leonidas Lazari
Change date: 2017-09-06
Documents
Change person director company with change date
Date: 11 Sep 2023
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Leonidas Lazari
Change date: 2017-09-06
Documents
Appoint person director company with name date
Date: 24 Oct 2022
Action Date: 19 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-19
Officer name: Mr David Gary Silverman
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Notification of a person with significant control
Date: 20 Sep 2022
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-06
Psc name: Leonidas Lazari
Documents
Notification of a person with significant control
Date: 20 Sep 2022
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrie Lazari
Notification date: 2017-09-06
Documents
Notification of a person with significant control
Date: 20 Sep 2022
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-06
Psc name: Nicholas Lazari
Documents
Cessation of a person with significant control
Date: 20 Sep 2022
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-25
Psc name: Accuro Fiduciary Services Limited
Documents
Notification of a person with significant control
Date: 13 Sep 2022
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-06-25
Psc name: Accuro Fiduciary Services Limited
Documents
Cessation of a person with significant control
Date: 13 Sep 2022
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas Lazari
Cessation date: 2020-06-25
Documents
Cessation of a person with significant control
Date: 13 Sep 2022
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-25
Psc name: Leonidas Lazari
Documents
Cessation of a person with significant control
Date: 13 Sep 2022
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrie Lazari
Cessation date: 2020-06-25
Documents
Accounts with accounts type group
Date: 12 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Accounts with accounts type group
Date: 28 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type group
Date: 05 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Accounts with accounts type group
Date: 28 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 10 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Andrie Lazari
Change date: 2019-05-09
Documents
Change to a person with significant control
Date: 10 May 2019
Action Date: 09 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-09
Psc name: Ms Andrie Lazari
Documents
Change to a person with significant control
Date: 12 Feb 2019
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-06
Psc name: Mr Leonidas Lazari
Documents
Change to a person with significant control
Date: 12 Feb 2019
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-06
Psc name: Ms Andrie Lazari
Documents
Change to a person with significant control
Date: 12 Feb 2019
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-06
Psc name: Mr Nicholas Lazari
Documents
Change person director company with change date
Date: 01 Feb 2019
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-07
Officer name: Mr Nicholas Lazari
Documents
Confirmation statement with updates
Date: 18 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Accounts with accounts type group
Date: 26 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 22 May 2018
Action Date: 10 May 2018
Category: Capital
Type: SH01
Capital : 10,010.51 GBP
Date: 2018-05-10
Documents
Legacy
Date: 22 May 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 May 2018
Action Date: 22 May 2018
Category: Capital
Type: SH19
Date: 2018-05-22
Capital : 10,010.01 GBP
Documents
Legacy
Date: 22 May 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/05/18
Documents
Resolution
Date: 22 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 27 Nov 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-09-30
Documents
Capital allotment shares
Date: 28 Sep 2017
Action Date: 12 Sep 2017
Category: Capital
Type: SH01
Capital : 10,010.01 GBP
Date: 2017-09-12
Documents
Certificate change of name company
Date: 13 Sep 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lazari property holdings LIMITED\certificate issued on 13/09/17
Documents
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