LAZARIDES LIMITED
BESSBOROUGH ROAD HARROW FINLAW 457 LIMITED

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Company number 05091966
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 2 JARDINE HOUSE, THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Alchemy Investments Iii as a director on 24 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 130 . The most likely internet sites of LAZARIDES LIMITED are www.lazarides.co.uk, and www.lazarides.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Lazarides Limited is a Private Limited Company. The company registration number is 05091966. Lazarides Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Lazarides Limited is 2 Jardine House The Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . JONES, Yvette is a Secretary of the company. LAZARIDES, Stephen is a Director of the company. ALCHEMY INVESTMENTS III is a Director of the company. Secretary BOLTON, Ian David has been resigned. Secretary DURBAN, Simon has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Director DURBAN, Simon has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Yvette
Appointed Date: 30 March 2009
Director
LAZARIDES, Stephen
Appointed Date: 17 August 2004
56 years old
Director
ALCHEMY INVESTMENTS III
Appointed Date: 24 March 2016

Resigned Directors

Secretary
BOLTON, Ian David
Resigned: 10 March 2005
Appointed Date: 17 August 2004
Secretary
DURBAN, Simon
Resigned: 30 March 2009
Appointed Date: 14 February 2006
Secretary
FILEX SERVICES LIMITED
Resigned: 14 February 2006
Appointed Date: 10 March 2005
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 17 August 2004
Appointed Date: 02 April 2004
Director
DURBAN, Simon
Resigned: 14 May 2008
Appointed Date: 01 August 2007
55 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 17 August 2004
Appointed Date: 02 April 2004

LAZARIDES LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Appointment of Alchemy Investments Iii as a director on 24 March 2016
19 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 130
14 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 130
14 Apr 2016
Statement of company's objects
...
... and 44 more events
08 Sep 2004
Director resigned
08 Sep 2004
New director appointed
08 Sep 2004
New secretary appointed
19 Aug 2004
Company name changed finlaw 457 LIMITED\certificate issued on 19/08/04
02 Apr 2004
Incorporation

LAZARIDES LIMITED Charges

9 October 2014
Charge code 0509 1966 0005
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Archlane Limited
Description: None…
7 December 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
20 January 2011
Rent deposit deed
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: UK Real Estate Limited
Description: The deposit account referred to.
20 January 2011
Rent deposit deed
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: UK Real Estate Limited
Description: The deposit account referred to.
31 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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