LAZARI INVESTMENTS FINANCE LIMITED
LONDON NEWINCCO 1135 LIMITED

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Company number 07828463
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7BR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of LAZARI INVESTMENTS FINANCE LIMITED are www.lazariinvestmentsfinance.co.uk, and www.lazari-investments-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Lazari Investments Finance Limited is a Private Limited Company. The company registration number is 07828463. Lazari Investments Finance Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Lazari Investments Finance Limited is Accurist House 44 Baker Street London W1u 7br. . LAZARI, Nicholas is a Secretary of the company. LAZARI, Andrie is a Director of the company. LAZARI, Leonidas is a Director of the company. LAZARI, Maritsa is a Director of the company. LAZARI, Nicholas is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director LAZARI, Christos has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAZARI, Nicholas
Appointed Date: 06 December 2011
Director
LAZARI, Andrie
Appointed Date: 06 December 2011
48 years old
Director
LAZARI, Leonidas
Appointed Date: 06 December 2011
58 years old
Director
LAZARI, Maritsa
Appointed Date: 06 December 2011
82 years old
Director
LAZARI, Nicholas
Appointed Date: 06 December 2011
54 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 06 December 2011
Appointed Date: 31 October 2011
Director
LAZARI, Christos
Resigned: 27 July 2015
Appointed Date: 06 December 2011
79 years old
Director
MACKIE, Christopher Alan
Resigned: 06 December 2011
Appointed Date: 31 October 2011
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 06 December 2011
Appointed Date: 31 October 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 06 December 2011
Appointed Date: 31 October 2011

Persons With Significant Control

Lazari Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAZARI INVESTMENTS FINANCE LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jun 2016
Full accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
18 Aug 2015
Registered office address changed from Greater London House Hampstead Road London NW1 7QX to Accurist House 44 Baker Street London W1U 7BR on 18 August 2015
18 Aug 2015
Termination of appointment of Christos Lazari as a director on 27 July 2015
...
... and 32 more events
12 Dec 2011
Appointment of Leonidas Lazari as a director
12 Dec 2011
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 12 December 2011
07 Dec 2011
Company name changed newincco 1135 LIMITED\certificate issued on 07/12/11
  • RES15 ‐ Change company name resolution on 2011-12-06
07 Dec 2011
Change of name notice
31 Oct 2011
Incorporation

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