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Lazari Finance Limited

Lazari Finance Limited is an active company incorporated on 1 February 2016 with the registered office located in London, Greater London. Lazari Finance Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09980657
Private limited company
Age
9 years
Incorporated 1 February 2016
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
28 St. George Street
London
W1S 2FA
England
Address changed on 7 Jan 2025 (9 months ago)
Previous address was Accurist House 44 Baker Street London W1U 7BR England
Telephone
02072242895
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Oct 1943
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in Cyprus • Born in Apr 1971
Lazari Financial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lazari Investments Management Limited
Nicholas Lazari, , and 1 more are mutual people.
Active
Savoy Assets Ltd
Nicholas Lazari, , and 1 more are mutual people.
Active
Lazari Developments Holdings Limited
Nicholas Lazari, Leonidas Lazari, and 2 more are mutual people.
Active
Lazari Financial Holdings Limited
Nicholas Lazari, Leonidas Lazari, and 2 more are mutual people.
Active
Lazari Finance 2 Limited
Nicholas Lazari, Leonidas Lazari, and 2 more are mutual people.
Active
Lazari Esg Limited
Nicholas Lazari, Leonidas Lazari, and 2 more are mutual people.
Active
Lazari Air Limited
Andrie Lazari, Nicholas Lazari, and 2 more are mutual people.
Active
Lazari Properties 4 Limited
Nicholas Lazari, Leonidas Lazari, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£13.79M
Decreased by £21.42M (-61%)
Turnover
£26.76M
Increased by £4.17M (+18%)
Employees
4
Increased by 3 (+300%)
Total Assets
£953.44M
Increased by £190.92M (+25%)
Total Liabilities
-£146.93M
Increased by £146.89M (+459041%)
Net Assets
£806.52M
Increased by £44.03M (+6%)
Debt Ratio (%)
15%
Increased by 15.41% (+367101%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Mrs Maritsa Lazari Details Changed
10 Months Ago on 3 Jan 2025
Lazari Financial Holdings Limited (PSC) Details Changed
10 Months Ago on 3 Jan 2025
Mr Leonidas Lazari Details Changed
10 Months Ago on 1 Jan 2025
Mr Nicholas Lazari Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Director's details changed for Mr Leonidas Lazari on 1 January 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Nicholas Lazari on 1 January 2025
Submitted on 25 Jul 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 3 Feb 2025
Director's details changed for Mrs Maritsa Lazari on 3 January 2025
Submitted on 9 Jan 2025
Change of details for Lazari Financial Holdings Limited as a person with significant control on 3 January 2025
Submitted on 9 Jan 2025
Registered office address changed from Accurist House 44 Baker Street London W1U 7BR England to 28 st. George Street London W1S 2FA on 7 January 2025
Submitted on 7 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 29 Aug 2024
Registration of charge 099806570002, created on 9 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 1 Feb 2024
Repayment History
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