LAZARD INDIA HOLDINGS LIMITED
LAZARD CREDITCAPITAL HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1J 8LL

Company number 02774883
Status Active
Incorporation Date 18 December 1992
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 twenty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Statement of capital following an allotment of shares on 24 October 2016 GBP 8,500,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of LAZARD INDIA HOLDINGS LIMITED are www.lazardindiaholdings.co.uk, and www.lazard-india-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Lazard India Holdings Limited is a Private Limited Company. The company registration number is 02774883. Lazard India Holdings Limited has been working since 18 December 1992. The present status of the company is Active. The registered address of Lazard India Holdings Limited is 50 Stratton Street London W1j 8ll. . FARRER-BROWN, Robert Jamieson is a Secretary of the company. HANSFORD, James Victor is a Director of the company. ROUNTREE, Robert James is a Director of the company. Nominee Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary DENNIS, William David Wesley has been resigned. Secretary HUNTLY, Gordon Stephen Kirby has been resigned. Secretary NIGHTINGALE, Claire has been resigned. Secretary WATSON, Dicken Anthony George has been resigned. Director BLAKESLEY, Andrew Laurence has been resigned. Director DENNIS, William David Wesley has been resigned. Director EVANS, Laurence Adrian Waring has been resigned. Director MOORE, Karen Bernice has been resigned. Director OGLETHORPE, Christopher Miles 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 WHITE, John Richard has been resigned. Nominee Director HACKWOOD SERVICE COMPANY 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
HANSFORD, James Victor
Appointed Date: 01 April 2006
68 years old
Director
ROUNTREE, Robert James
Appointed Date: 20 March 2007
66 years old

Resigned Directors

Nominee Secretary
CHATTERWAY, Dennis Alan
Resigned: 18 December 1993
Appointed Date: 18 December 1992
Secretary
DENNIS, William David Wesley
Resigned: 01 April 2006
Appointed Date: 08 July 1997
Secretary
HUNTLY, Gordon Stephen Kirby
Resigned: 25 June 1997
Appointed Date: 05 May 1993
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
Director
BLAKESLEY, Andrew Laurence
Resigned: 23 September 1996
Appointed Date: 05 May 1993
89 years old
Director
DENNIS, William David Wesley
Resigned: 01 April 2006
Appointed Date: 23 May 2001
73 years old
Director
EVANS, Laurence Adrian Waring
Resigned: 14 April 2002
Appointed Date: 05 May 1993
84 years old
Director
MOORE, Karen Bernice
Resigned: 30 April 2004
Appointed Date: 01 December 2001
57 years old
Director
OGLETHORPE, Christopher Miles
Resigned: 30 September 2005
Appointed Date: 22 April 2004
56 years old
Director
SIMS, Carolyn
Resigned: 02 April 2007
Appointed Date: 30 September 2005
60 years old
Director
STONE, Jeremy Ron
Resigned: 31 December 2001
Appointed Date: 20 September 1996
74 years old
Director
VEREY, David John, Sir
Resigned: 23 May 2001
Appointed Date: 16 February 1994
74 years old
Director
WHITE, John Richard
Resigned: 12 October 2007
Appointed Date: 24 April 2002
70 years old
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 05 May 1993
Appointed Date: 18 December 1992

Persons With Significant Control

Lazard & Co., Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAZARD INDIA HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 18 December 2016 with updates
29 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 8,500,000
16 Aug 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 7,820,000
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,520,000
...
... and 114 more events
19 May 1993
New director appointed
19 May 1993
Director resigned;new director appointed
19 May 1993
Secretary resigned;new secretary appointed
04 May 1993
Company name changed hackremco (no.801) LIMITED\certificate issued on 05/05/93
18 Dec 1992
Incorporation

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