Company Information for LAZARI INVESTMENTS MANAGEMENT LIMITED
ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7BR,
|
Company Registration Number
01291023
Private Limited Company
Active |
Company Name | ||
---|---|---|
LAZARI INVESTMENTS MANAGEMENT LIMITED | ||
Legal Registered Office | ||
ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7BR Other companies in W1U | ||
Previous Names | ||
|
Company Number | 01291023 | |
---|---|---|
Company ID Number | 01291023 | |
Date formed | 1976-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB896117686 |
Last Datalog update: | 2024-09-08 22:00:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS LAZARI |
||
ANDRIE LAZARI |
||
LEONIDAS LAZARI |
||
NICHOLAS LAZARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARITSA LAZARI |
Director | ||
CHRISTOS LAZARI |
Director | ||
MARITSA LAZARI |
Company Secretary | ||
MARITSA LAZARI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAZARI INVESTMENTS LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
LAZARI PH 2 LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Dissolved 2018-05-29 | |
MLAN LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Liquidation | |
LAZARI PH LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
LAZARI DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
LAZARI PROPERTIES 7 LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
LAZARI PROPERTIES 2A LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
LAZARI PROPERTIES 4 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
LAZARI PROPERTIES 1 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
262 HIGH HOLBORN LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
LAZARI PROPERTIES 2 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
LAZARI PROPERTIES 3 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
LAZARI PROPERTIES 5 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
LAZARI PROPERTIES 6 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
LAZARI INVESTMENTS FINANCE LIMITED | Director | 2011-12-06 | CURRENT | 2011-10-31 | Dissolved 2018-07-10 | |
SAVOY ASSETS LTD | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
LAZARI OXFORD STREET LIMITED | Director | 2006-12-04 | CURRENT | 2006-10-31 | Dissolved 2018-07-10 | |
LAZARI GP LIMITED | Director | 2006-12-04 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
LAZARI REAL ESTATES LTD | Director | 2006-04-13 | CURRENT | 2006-04-13 | Dissolved 2018-07-10 | |
MONTE PROPERTIES LIMITED | Director | 2004-03-08 | CURRENT | 2004-02-26 | Active | |
LAZARI ESTATES (UK) LTD | Director | 2004-03-08 | CURRENT | 2004-03-08 | Active | |
LAZARI INVESTMENTS LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
LAZARI PH 2 LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Dissolved 2018-05-29 | |
MLAN LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Liquidation | |
LAZARI PH LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
LAZARI DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
CHRISTOS LAZARI FOUNDATION | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
LAZARI PROPERTIES 7 LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
LAZARI PROPERTIES 2A LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
LAZARI PROPERTIES 4 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
LAZARI PROPERTIES 1 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
262 HIGH HOLBORN LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
LAZARI PROPERTIES 2 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
LAZARI PROPERTIES 3 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
LAZARI PROPERTIES 5 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
LAZARI PROPERTIES 6 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
BAKER STREET QUARTER PARTNERSHIP LIMITED | Director | 2014-09-01 | CURRENT | 2011-02-17 | Active | |
LAZARI INVESTMENTS FINANCE LIMITED | Director | 2011-12-06 | CURRENT | 2011-10-31 | Dissolved 2018-07-10 | |
SAVOY ASSETS LTD | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
LAZARI OXFORD STREET LIMITED | Director | 2006-12-04 | CURRENT | 2006-10-31 | Dissolved 2018-07-10 | |
LAZARI GP LIMITED | Director | 2006-12-04 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
LAZARI REAL ESTATES LTD | Director | 2006-04-13 | CURRENT | 2006-04-13 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR THOMAS JEFFREY WILLIAMS | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR DAVID GARY SILVERMAN | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Leonidas Lazari on 2016-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-06 GBP 1,053.3927 | |
CAP-SS | Solvency Statement dated 29/09/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Ms Andrie Lazari on 2019-05-09 | |
CH01 | Director's details changed for Mr Nicholas Lazari on 2018-12-07 | |
LATEST SOC | 21/08/18 STATEMENT OF CAPITAL;GBP 1053392.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
PSC07 | CESSATION OF MARITSA LAZARI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lazari Investments Limited as a person with significant control on 2017-09-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARITSA LAZARI | |
SH08 | Change of share class name or designation | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 1053392.7 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 1053392.70 | |
RES11 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 12/09/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-12 GBP 999,883.10 | |
RES15 | CHANGE OF COMPANY NAME 15/08/22 | |
CERTNM | COMPANY NAME CHANGED LAZARI INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012910230121 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012910230120 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012910230119 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012910230118 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDRIE LAZARI / 25/01/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012910230117 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012910230122 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012910230123 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1000009.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012910230123 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012910230122 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 49 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1000009.8 | |
AR01 | 09/08/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS LAZARI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012910230121 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012910230120 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1000009.8 | |
AR01 | 09/08/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012910230119 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012910230118 | |
AR01 | 09/08/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012910230117 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 1000098.00 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:115 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 20/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 1000066 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 | |
AR01 | 09/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAZARI / 09/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARITSA LAZARI / 09/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONIDAS LAZARI / 09/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS LAZARI / 09/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDRIE LAZARI / 09/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS LAZARI / 09/01/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 | |
AR01 | 09/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 | |
AR01 | 09/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LAZARI / 01/07/2009 |
Court | Judge | Date | Case Number | Case Title | ||||||
---|---|---|---|---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | Saville & ors v Lazari Investments Ltd | |||||||||
| ||||||||||
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR R SPEARMAN QC | 6861/2014 | Lazari Investments Ltd v Saville & ors | |||||||
| ||||||||||
County Court at Central London | Deputy District Judge Atkin | B8PP4436 | LAZARI INVESTMENTS LTD -v- MR NOAH EMAMUN | |||||||
|
Total # Mortgages/Charges | 122 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 122 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
SUPPLEMENTAL DEED SUPPLEMENTAL TO A DEED DATE 16 JUNE 1997 AND | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIMETO TIME) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
SUPPLEMENTAL DEED TO A DEED OF LEGAL CHARGE DATED 16 JUNE 997 | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Multiple filings of asset release and removal. Please see documents registered | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE AND MORTGAGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEE OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE WITH CROS CHARGING PROVISIONS | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS) | |
DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE (GENERAL) LIMITED | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED; AS TRUSTEE | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Multiple filings of asset release and removal. Please see documents registered | NORWICH UNION MORTGAGE FINANCE LIMITED; AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN A.B. (PUBL) | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE WITH CROSS CHARGING PROVISIONS | Multiple filings of asset release and removal. Please see documents registered | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED AND SCOTTISH UNION AND NATIONAL INSURANCE COMPANY | |
LEGAL CHARGE WITH CROSS CHARGING PROVISION | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED AND SCOTTISH UNION AND NATIONAL INSURANCE COMPANY | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS LIMITED | |
DEED OF LEGAL CHARGE AND MORTGAGE | Satisfied | NORWICH UNION MORTGAGE FINANCE | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LTD | |
THIRD PARTY LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
NOTICE OF DEPOSIT | Satisfied | BANK OF CYPRUS | |
NOTICE OF DEPOSIT OF LAND CERTIFICATE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
NOTICE OF DEPOSIT OF LAND CERTIFICATE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
CHARGE WITHOUT WRITTEN INSTRUMENT BY DEPOSIT OF DEEDS | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
CHARGE WITHOUT WRITTEN INSTRUMENT BY DEPOSIT OF DEEDS | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
CHARGE WITHOUT WRITTEN INSTRUMENT BY DEPOSIT OF DEEDS | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
CHARGE WITHOUT WRITTEN INSTRUMENT BY DEPOSIT OF DEEDS | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
CHARGE WITHOUT WRITTEN INSTRUMENT BY DEPOSIT OF DEEDS | Satisfied | BANK OF CYPRUS (LONDON) LIMITED |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAZARI INVESTMENTS MANAGEMENT LIMITED
LAZARI INVESTMENTS MANAGEMENT LIMITED owns 1 domain names.
lazari.co.uk
Type of Charge Owed | Quantity |
---|---|
RENT AND SERVICE CHARGE DEPOSIT DEED | 35 |
RENT DEPOSIT DEED | 16 |
RENT AND SERVICE CHARGES DEPOSIT DEED | 1 |
We have found 52 mortgage charges which are owed to LAZARI INVESTMENTS MANAGEMENT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |