LAZARD SPAIN LIMITED
PRECIS (1690) LIMITED

Hellopages » Greater London » Westminster » W1J 8LL

Company number 03657766
Status Active
Incorporation Date 28 October 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 sixteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 356,865 . The most likely internet sites of LAZARD SPAIN LIMITED are www.lazardspain.co.uk, and www.lazard-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Lazard Spain Limited is a Private Limited Company. The company registration number is 03657766. Lazard Spain Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Lazard Spain Limited is 50 Stratton Street London W1j 8ll. . FARRER-BROWN, Robert Jamieson is a Secretary of the company. ROUNTREE, Robert James is a Director of the company. SPRINGHALL, Timothy David William is a Director of the company. Secretary BAMFORD, Anne Maria has been resigned. Secretary CLARK, Matthew Kevan has been resigned. 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 HANSFORD, James Victor has been resigned. Director MOORE, Karen Bernice has been resigned. Director OGLETHORPE, Christopher Miles has been resigned. Director PENFOLD, Diane June 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
ROUNTREE, Robert James
Appointed Date: 01 April 2006
66 years old
Director
SPRINGHALL, Timothy David William
Appointed Date: 19 July 2013
57 years old

Resigned Directors

Secretary
BAMFORD, Anne Maria
Resigned: 31 January 2005
Appointed Date: 18 January 1999
Secretary
CLARK, Matthew Kevan
Resigned: 04 November 2005
Appointed Date: 31 January 2005
Secretary
DENNIS, William David Wesley
Resigned: 01 April 2006
Appointed Date: 04 November 2005
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: 18 January 1999
Appointed Date: 11 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1998
Appointed Date: 28 October 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: 18 January 1999
73 years old
Director
HANSFORD, James Victor
Resigned: 10 May 2005
Appointed Date: 23 August 1999
68 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
PENFOLD, Diane June
Resigned: 18 January 1999
Appointed Date: 28 October 1998
60 years old
Director
SIMS, Carolyn
Resigned: 02 April 2007
Appointed Date: 30 September 2005
60 years old
Director
SIVITER, Michael John
Resigned: 19 July 2013
Appointed Date: 12 October 2007
60 years old
Director
STONE, Jeremy Ron
Resigned: 31 December 2001
Appointed Date: 18 January 1999
74 years old
Director
WHITE, John Richard
Resigned: 12 October 2007
Appointed Date: 15 September 2003
70 years old
Director
WILSON, Clare Alice
Resigned: 18 January 1999
Appointed Date: 28 October 1998
60 years old

LAZARD SPAIN LIMITED Events

03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 356,865
04 Sep 2015
Full accounts made up to 31 December 2014
03 Nov 2014
Appointment of Mr Timothy David William Springhall as a director on 19 July 2013
...
... and 106 more events
26 Jan 1999
Company name changed precis (1690) LIMITED\certificate issued on 27/01/99
17 Dec 1998
Director's particulars changed
17 Dec 1998
Secretary resigned
17 Dec 1998
New secretary appointed
28 Oct 1998
Incorporation

Similar Companies

LAZARD PROPERTY SOLUTIONS LIMITED LAZARD SERVICES HOLDINGS LIMITED LAZARD WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED LAZARD WORKS LIMITED LAZARE MANAGEMENT COMPANY LIMITED LAZARE PROPERTY MANAGEMENT SERVICES LIMITED LAZARESCU DRIVING LIMITED