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Lazard Nominees Limited

Lazard Nominees Limited is a dissolved company incorporated on 28 September 1989 with the registered office located in London, Greater London. Lazard Nominees Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
02427548
Private limited company
Age
35 years
Incorporated 28 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
50 Stratton Street
London
W1J 8LL
Same address for the past 21 years
Telephone
02071 872000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in May 1968
Director • Chartered Accountant • British • Lives in France • Born in Apr 1959
Secretary • Solicitor • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lazard Spain Limited
Mr Robert James Rountree and Timothy David William Springhall are mutual people.
Active
Lazard & Co., Limited
Timothy David William Springhall is a mutual person.
Active
Lazard Asset Management Limited
Timothy David William Springhall is a mutual person.
Active
Lazard Fund Managers Limited
Timothy David William Springhall is a mutual person.
Active
Lazard Italy Limited
Mr Robert James Rountree is a mutual person.
Active
Lazard & Co., Holdings Limited
Timothy David William Springhall is a mutual person.
Active
Lazard & Co., Services Limited
Timothy David William Springhall is a mutual person.
Active
Lazard Services Holdings Limited
Timothy David William Springhall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8K
Increased by £800 (+80%)
Total Liabilities
-£800
Increased by £800 (%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
44%
Increased by 44.44% (%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 20 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 7 Oct 2014
Application To Strike Off
10 Years Ago on 24 Sep 2014
Full Accounts Submitted
11 Years Ago on 28 Jul 2014
Confirmation Submitted
11 Years Ago on 14 Mar 2014
Full Accounts Submitted
12 Years Ago on 8 Aug 2013
Michael John Siviter Resigned
12 Years Ago on 19 Jul 2013
Mr Timothy David William Springhall Appointed
12 Years Ago on 19 Jul 2013
Mr Michael John Siviter Details Changed
12 Years Ago on 13 Mar 2013
Confirmation Submitted
12 Years Ago on 13 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2014
Application to strike the company off the register
Submitted on 24 Sep 2014
Statement of capital on 14 August 2014
Submitted on 14 Aug 2014
Solvency statement dated 27/06/14
Submitted on 14 Aug 2014
Miscellaneous
Submitted on 28 Jul 2014
Total exemption full accounts made up to 31 December 2013
Submitted on 28 Jul 2014
Statement by directors
Submitted on 9 Jul 2014
Resolutions
Submitted on 9 Jul 2014
Annual return made up to 8 March 2014 with full list of shareholders
Submitted on 14 Mar 2014
Repayment History
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