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Lazari Investments Limited
Adresa
Accurist House 44
Baker Street
London
W1U 7BR
VAT ID (DIČ) no VAT ID available
Company No. 10949589 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Lazari Property Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Lazari, Andrie Status: Active Notified: 06/09/2017 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lazari, Leonidas Status: Active Notified: 06/09/2017 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lazari, Nicholas Status: Active Notified: 06/09/2017 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Accuro Fiduciary Services Limited Status: Ceased Notified: 25/06/2020 Ceased: 25/06/2020 Companies House Number: 08709604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lazari, Andrie Status: Ceased Notified: 06/09/2017 Ceased: 25/06/2020 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lazari, Leonidas Status: Ceased Notified: 06/09/2017 Ceased: 25/06/2020 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lazari, Nicholas Status: Ceased Notified: 06/09/2017 Ceased: 25/06/2020 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Lazari, Andrie Baker Street, London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lazari, Leonidas Baker Street, London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lazari, Nicholas Baker Street, London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lazari, Nicholas Baker Street, London, United Kingdom Status: Active Notified: 06/09/2017 Role: Secretary
    Silverman, David Gary Baker Street, London, United Kingdom Status: Active Notified: 19/09/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Lazari Investments Management Limited Status: Active Notified: 12/09/2017 Companies House Number: 01291023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lazari Properties 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09980663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lazari Properties 11 Limited Status: Active Notified: 27/10/2022 Companies House Number: 14446588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lazari Properties 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09980684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lazari Properties 2A Limited Status: Active Notified: 06/04/2016 Companies House Number: 09983133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lazari Properties 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09980665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lazari Properties 4 Limited Status: Active Notified: 01/12/2016 Companies House Number: 09980647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lazari Properties 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09980698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lazari Properties 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09980683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lazari Properties 7 Limited Status: Active Notified: 14/07/2016 Companies House Number: 10279574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •