LAZARI FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
LAZARI FINANCE LIMITED
COMPANY NUMBER
09980657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
01/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7BR
Accurist House 44 Baker Street
London
W1U 7BR
Greater London House
Hampstead Road
London
NW1 7QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAZARI FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAZARI FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAZARI FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAZARI FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAZARI FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 30 Past: 16 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 29 Past: 13 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 29 Past: 10 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAZARI FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAZARI FINANCE 2 LIMITED | Active - Accounts Filed | View Report |
| LAZARI FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 12/04/2023 | New Board Member Leonidas Lazari (906040952) Appointed |
| 28/03/2023 | New Board Member Nicholas Lazari (904603241) Appointed |
| 28/03/2023 | New Board Member Leonidas Lazari (930712730) Appointed |
| 28/03/2023 | New Board Member Andrie Lazari (904603172) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 25/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 29/11/2017 | Nicholas Lazari (920471746) has left the board |
| 16/10/2017 | Leonidas Lazari (906040952) has left the board |
| 16/10/2017 | Andrie Lazari (904603172) has left the board |
| 16/10/2017 | Nicholas Lazari (904603241) has left the board |
| 03/07/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Leonidas Lazari (906040952) Appointed |
| 13/02/2017 | Leonidas Lazari (920471728) has left the board |
| 13/02/2017 | Andrie Lazari (920471727) has left the board |
| 13/02/2017 | New Board Member Andrie Lazari (904603172) Appointed |
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