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Lazari Finance 2 Limited

Lazari Finance 2 Limited is an active company incorporated on 13 November 2017 with the registered office located in London, Greater London. Lazari Finance 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11060925
Private limited company
Age
7 years
Incorporated 13 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (15 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
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 (10 months ago)
Previous address was Accurist House 44 Baker Street London W1U 7BR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Cyprus • Born in Jan 1967
Director • British • Lives in Cyprus • Born in Apr 1971
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Oct 1943
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 Finance Limited
Andrie Lazari, Nicholas Lazari, and 2 more are mutual people.
Active
Lazari Developments Holdings Limited
Nicholas Lazari, Leonidas Lazari, and 2 more are mutual people.
Active
Lazari Financial Holdings Limited
Andrie Lazari, Nicholas 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 (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£4.02M
Increased by £3.65M (+978%)
Turnover
£849K
Increased by £435K (+105%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£36.85M
Increased by £25.77M (+233%)
Total Liabilities
-£25.39M
Increased by £25.32M (+35160%)
Net Assets
£11.46M
Increased by £458K (+4%)
Debt Ratio (%)
69%
Increased by 68.25% (+10496%)
Latest Activity
Registered Address Changed
10 Months Ago on 7 Jan 2025
Lazari Financial Holdings Limited (PSC) Details Changed
10 Months Ago on 3 Jan 2025
Mr Nicholas Lazari Details Changed
10 Months Ago on 1 Jan 2025
Mr Leonidas Lazari Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Mr Nicholas Lazari Appointed
2 Years 9 Months Ago on 1 Feb 2023
Lazari Financial Holdings Limited (PSC) Details Changed
7 Years Ago on 13 Nov 2017
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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
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Solvency Statement dated 28/03/25
Submitted on 31 Mar 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 United Kingdom to 28 st. George Street London W1S 2FA on 7 January 2025
Submitted on 7 Jan 2025
Change of details for Lazari Financial Holdings Limited as a person with significant control on 13 November 2017
Submitted on 12 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Repayment History
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