Company number 05377174
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 2
. The most likely internet sites of LAZARI ASSETS LTD are www.lazariassets.co.uk, and www.lazari-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Lazari Assets Ltd is a Private Limited Company.
The company registration number is 05377174. Lazari Assets Ltd has been working since 26 February 2005.
The present status of the company is Active. The registered address of Lazari Assets Ltd is Greater London House Hampstead Road London Nw1 7qx. . LAZARI, Andrie is a Director of the company. Secretary SAVVA, Maria has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SAVVA, Maria
Resigned: 21 September 2012
Appointed Date: 28 February 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Persons With Significant Control
Ms Andrie Lazari
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
LAZARI ASSETS LTD Events
03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
15 Oct 2015
Accounts for a small company made up to 31 March 2015
27 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 28 more events
10 Mar 2005
New director appointed
01 Mar 2005
Director resigned
01 Mar 2005
Secretary resigned
01 Mar 2005
Registered office changed on 01/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Feb 2005
Incorporation
14 August 2007
Legal mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 122 seven sisters road london t/no NGL350638 and each and…
25 May 2007
Legal mortgage
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 116 118 120 seven sisters road london t/no NGL353663 and…
24 March 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Fixed and floating charges over the undertaking and all…