LAZARD & CO., HOLDINGS LIMITED
FIGUREADD LIMITED

Hellopages » Greater London » Westminster » W1J 8LL

Company number 03889341
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address 50 STRATTON STREET, LONDON, W1J 8LL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,001 . The most likely internet sites of LAZARD & CO., HOLDINGS LIMITED are www.lazardcoholdings.co.uk, and www.lazard-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Lazard Co Holdings Limited is a Private Limited Company. The company registration number is 03889341. Lazard Co Holdings Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Lazard Co Holdings Limited is 50 Stratton Street London W1j 8ll. . FARRER-BROWN, Robert Jamieson is a Secretary of the company. FARRER-BROWN, Robert Jamieson is a Director of the company. NORMAN, Archibald John is a Director of the company. ROSEN, Jeffrey Allen is a Director of the company. ROUNTREE, Robert James is a Director of the company. RUCKER, William John is a Director of the company. SHOTT, Nicholas Roland is a Director of the company. Secretary DENNIS, William David Wesley has been resigned. Secretary NIGHTINGALE, Claire has been resigned. Secretary WATSON, Dicken Anthony George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGIUS, Marcus Ambrose Paul has been resigned. Director COLE, Victoria Clare has been resigned. Director DAVID-WEILL, Michel Alexandre has been resigned. Director DENNIS, William David Wesley has been resigned. Director DENNIS, William David Wesley has been resigned. Director EVANS, Laurence Adrian Waring has been resigned. Director GISMONDI, Paul Arthur has been resigned. Director HAAS, Jean-Claude has been resigned. Director HANSFORD, James Victor has been resigned. Director JONES, Nicholas Michael Houssemayne has been resigned. Director KIERNAN, Peter Anthony has been resigned. Director LEONARD, Christopher Patrick has been resigned. Director LOOMIS JR, William R has been resigned. Director MITCHELL, Andrew John Bower, Rt Hon has been resigned. Director MOORE, Karen Bernice has been resigned. Director MYERS, Gregory Ridgeway has been resigned. Director OGLETHORPE, Christopher Miles has been resigned. Director ROBSON, Samantha Anne has been resigned. Director ROGER, Bruno has been resigned. Director SCOTT, John has been resigned. Director SIMS, Carolyn has been resigned. Director STONE, Jeremy Ron has been resigned. Director VEREY, David John, Sir has been resigned. Director WARD III, Charles Gould has been resigned. Director WARNER, Peter David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FARRER-BROWN, Robert Jamieson
Appointed Date: 31 May 2007
Director
FARRER-BROWN, Robert Jamieson
Appointed Date: 07 September 2007
56 years old
Director
NORMAN, Archibald John
Appointed Date: 30 July 2013
71 years old
Director
ROSEN, Jeffrey Allen
Appointed Date: 19 February 2007
73 years old
Director
ROUNTREE, Robert James
Appointed Date: 20 March 2007
66 years old
Director
RUCKER, William John
Appointed Date: 27 November 2000
62 years old
Director
SHOTT, Nicholas Roland
Appointed Date: 04 March 2005
74 years old

Resigned Directors

Secretary
DENNIS, William David Wesley
Resigned: 01 April 2006
Appointed Date: 11 January 2000
Secretary
NIGHTINGALE, Claire
Resigned: 15 March 2007
Appointed Date: 01 April 2006
Secretary
WATSON, Dicken Anthony George
Resigned: 31 May 2007
Appointed Date: 15 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2000
Appointed Date: 06 December 1999
Director
AGIUS, Marcus Ambrose Paul
Resigned: 31 December 2006
Appointed Date: 10 February 2000
79 years old
Director
COLE, Victoria Clare
Resigned: 02 April 2009
Appointed Date: 29 November 2006
53 years old
Director
DAVID-WEILL, Michel Alexandre
Resigned: 01 December 2002
Appointed Date: 20 February 2000
93 years old
Director
DENNIS, William David Wesley
Resigned: 01 April 2006
Appointed Date: 02 December 2002
73 years old
Director
DENNIS, William David Wesley
Resigned: 29 November 2002
Appointed Date: 17 December 2001
73 years old
Director
EVANS, Laurence Adrian Waring
Resigned: 14 April 2002
Appointed Date: 10 February 2000
84 years old
Director
GISMONDI, Paul Arthur
Resigned: 31 December 2014
Appointed Date: 08 April 2011
70 years old
Director
HAAS, Jean-Claude
Resigned: 01 December 2002
Appointed Date: 10 February 2000
99 years old
Director
HANSFORD, James Victor
Resigned: 10 May 2005
Appointed Date: 14 April 2003
68 years old
Director
JONES, Nicholas Michael Houssemayne
Resigned: 17 December 2004
Appointed Date: 10 February 2000
79 years old
Director
KIERNAN, Peter Anthony
Resigned: 10 February 2010
Appointed Date: 16 June 2004
65 years old
Director
LEONARD, Christopher Patrick
Resigned: 10 November 2006
Appointed Date: 28 July 2005
55 years old
Director
LOOMIS JR, William R
Resigned: 31 December 2001
Appointed Date: 10 February 2000
77 years old
Director
MITCHELL, Andrew John Bower, Rt Hon
Resigned: 19 June 2009
Appointed Date: 06 February 2006
69 years old
Director
MOORE, Karen Bernice
Resigned: 30 April 2004
Appointed Date: 02 December 2002
57 years old
Director
MYERS, Gregory Ridgeway
Resigned: 13 August 2010
Appointed Date: 30 July 2009
51 years old
Director
OGLETHORPE, Christopher Miles
Resigned: 30 September 2005
Appointed Date: 07 December 2004
56 years old
Director
ROBSON, Samantha Anne
Resigned: 18 February 2013
Appointed Date: 23 March 2011
54 years old
Director
ROGER, Bruno
Resigned: 01 December 2002
Appointed Date: 10 February 2000
92 years old
Director
SCOTT, John
Resigned: 21 December 2009
Appointed Date: 27 September 2007
65 years old
Director
SIMS, Carolyn
Resigned: 02 April 2007
Appointed Date: 04 October 2004
60 years old
Director
STONE, Jeremy Ron
Resigned: 31 December 2001
Appointed Date: 11 January 2000
74 years old
Director
VEREY, David John, Sir
Resigned: 23 May 2001
Appointed Date: 10 February 2000
74 years old
Director
WARD III, Charles Gould
Resigned: 19 February 2007
Appointed Date: 30 April 2002
73 years old
Director
WARNER, Peter David
Resigned: 19 March 2009
Appointed Date: 04 March 2005
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 2000
Appointed Date: 06 December 1999

LAZARD & CO., HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Aug 2016
Group of companies' accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,001
04 Sep 2015
Group of companies' accounts made up to 31 December 2014
05 Jan 2015
Appointment of Mr Archibald John Norman as a director on 30 July 2013
...
... and 134 more events
19 Jan 2000
New director appointed
19 Jan 2000
New secretary appointed
19 Jan 2000
Secretary resigned
19 Jan 2000
Director resigned
06 Dec 1999
Incorporation

Similar Companies

LAZARA LTD LAZARBALL LIMITED LAZARD & CO., LIMITED LAZARD & CO., SERVICES LIMITED LAZARD ARCHITECTURAL DESIGN AND CONSTRUCTION MANAGEMENT LTD LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED LAZARD ASSET MANAGEMENT LIMITED