LAZARD ITALY LIMITED
PRECIS (1630) LIMITED

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Company number 03536047
Status Active
Incorporation Date 27 March 1998
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 eighteen events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4,499,717 ; Full accounts made up to 30 November 2014. The most likely internet sites of LAZARD ITALY LIMITED are www.lazarditaly.co.uk, and www.lazard-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Lazard Italy Limited is a Private Limited Company. The company registration number is 03536047. Lazard Italy Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Lazard Italy Limited is 50 Stratton Street London W1j 8ll. . FARRER-BROWN, Robert Jamieson is a Secretary of the company. FARRER BROWN, Robert is a Director of the company. ROUNTREE, Robert James 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. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, Victoria Clare has been resigned. Director DENNIS, William David Wesley has been resigned. Director DUNNING, Pamela Elizabeth has been resigned. Director HANSFORD, James Victor has been resigned. Director MOORE, Karen Bernice has been resigned. Director SIMS, Carolyn has been resigned. Director SIVITER, Michael John has been resigned. Director STONE, Jeremy Ron has been resigned. Director WHITE, John Richard has been resigned. Director WILSON, Clare Alice 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
Appointed Date: 02 April 2009
56 years old
Director
ROUNTREE, Robert James
Appointed Date: 20 March 2006
66 years old

Resigned Directors

Secretary
DENNIS, William David Wesley
Resigned: 01 April 2006
Appointed Date: 10 June 1998
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
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 10 June 1998
Appointed Date: 21 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1998
Appointed Date: 27 March 1998
Director
COLE, Victoria Clare
Resigned: 02 April 2009
Appointed Date: 20 March 2007
53 years old
Director
DENNIS, William David Wesley
Resigned: 01 April 2006
Appointed Date: 10 June 1998
73 years old
Director
DUNNING, Pamela Elizabeth
Resigned: 10 June 1998
Appointed Date: 27 March 1998
56 years old
Director
HANSFORD, James Victor
Resigned: 10 May 2005
Appointed Date: 25 August 1999
68 years old
Director
MOORE, Karen Bernice
Resigned: 30 April 2004
Appointed Date: 01 December 2001
57 years old
Director
SIMS, Carolyn
Resigned: 02 April 2007
Appointed Date: 01 April 2006
60 years old
Director
SIVITER, Michael John
Resigned: 19 July 2013
Appointed Date: 02 April 2009
60 years old
Director
STONE, Jeremy Ron
Resigned: 31 December 2001
Appointed Date: 10 June 1998
74 years old
Director
WHITE, John Richard
Resigned: 12 October 2007
Appointed Date: 04 June 2003
70 years old
Director
WILSON, Clare Alice
Resigned: 10 June 1998
Appointed Date: 27 March 1998
60 years old

LAZARD ITALY LIMITED Events

16 Aug 2016
Full accounts made up to 30 November 2015
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4,499,717
02 Oct 2015
Full accounts made up to 30 November 2014
09 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 4,499,717
12 Aug 2014
Full accounts made up to 30 November 2013
...
... and 108 more events
25 Jun 1998
Registered office changed on 25/06/98 from: level 1 exchange house primrose street london EC2A 2HS
10 Jun 1998
Company name changed precis (1630) LIMITED\certificate issued on 10/06/98
27 Apr 1998
Secretary resigned
27 Apr 1998
New secretary appointed
27 Mar 1998
Incorporation

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