LAZARI FINANCIAL HOLDINGS LIMITED
ACCURIST HOUSE 44, BAKER STREET, LONDON W1U 7BR- Active
- Private Limited Company
- Company No. 10949630
- Last Updated: 01 Mar 2024
Company Profile
LAZARI FINANCIAL HOLDINGS LIMITED was incorporated on Wednesday, September 6, 2017 as a Private Limited Company with registered address in LONDON. LAZARI FINANCIAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 7 years 2 months and 8 days.
| Name | LAZARI FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company number | 10949630 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7BR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leonidas Lazari Nationality: British |
Dates: Thursday, December 24, 2020 - present
significant influence or control as trust
|
| Mr Nicholas Lazari Nationality: British |
Dates: Thursday, December 24, 2020 - present
significant influence or control as trust
|
| Mrs Maritsa Lazari Nationality: British |
Dates: Wednesday, September 6, 2017 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAZARI FINANCIAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAZARI FINANCIAL HOLDINGS LIMITED | 06 Sep 2017 |