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Lazard & Co., Holdings Limited

Lazard & Co., Holdings Limited is an active company incorporated on 6 December 1999 with the registered office located in London, Greater London. Lazard & Co., Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03889341
Private limited company
Age
25 years
Incorporated 6 December 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
20 Manchester Square
London
W1U 3PZ
England
Address changed on 19 May 2025 (5 months ago)
Previous address was 50 Stratton Street London W1J 8LL
Telephone
02071872000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in UK • Born in Apr 1978
Director • Banker • British • Lives in England • Born in Apr 1984
Director • Head Of Finance • British • Lives in England • Born in May 1968
Director • Banker • British • Lives in UK • Born in Dec 1971
Director • Banker • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Lazard & Co., Limited
Lord David Gifford Leathes Prior, Cyrus Kapadia, and 3 more are mutual people.
Active
Lazard & Co., Services Limited
Lord David Gifford Leathes Prior, Cyrus Kapadia, and 3 more are mutual people.
Active
Swannington Investments Limited
Lord David Gifford Leathes Prior 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
Catharine Rebecca Foster is a mutual person.
Active
Lazard Spain Limited
Timothy David William Springhall is a mutual person.
Active
Tangram Therapeutics Plc
Lord David Gifford Leathes Prior is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£107.15M
Increased by £494K (0%)
Turnover
£268.27M
Decreased by £13.77M (-5%)
Employees
433
Increased by 18 (+4%)
Total Assets
£319.92M
Increased by £35.03M (+12%)
Total Liabilities
-£170.77M
Increased by £34.15M (+25%)
Net Assets
£149.15M
Increased by £876K (+1%)
Debt Ratio (%)
53%
Increased by 5.42% (+11%)
Latest Activity
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Group Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
William John Rucker Resigned
2 Years 1 Month Ago on 15 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Lord David Gifford Leathes Prior Appointed
3 Years Ago on 22 Sep 2022
Group Accounts Submitted
3 Years Ago on 26 Aug 2022
Mr Timothy David William Springhall Appointed
3 Years Ago on 28 Mar 2022
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Documents
Resolutions
Submitted on 23 May 2025
Registered office address changed from 50 Stratton Street London W1J 8LL to 20 Manchester Square London W1U 3PZ on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of William John Rucker as a director on 15 September 2023
Submitted on 27 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 7 Dec 2022
Appointment of Lord David Gifford Leathes Prior as a director on 22 September 2022
Submitted on 14 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 26 Aug 2022
Repayment History
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