LAZARD SPAIN LIMITED
Active - Accounts Filed
General Information
NAME
LAZARD SPAIN LIMITED
COMPANY NUMBER
03657766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/10/1998
(26years old)
WEBSITE
www.lazard.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/10/1998
27/01/1999
PRECIS (1690) LIMITED
LONDON
W1J 8LL
Telephone: 02075882721
TPS: No
50 Stratton Street
London
W1J 8LL
Telephone: 75882721
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAISON LAZARD SAS | N/A | N/A |
| LAZARD SPAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAZARD SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAZARD SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAZARD SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2006 - Present (18 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
19/07/2013 - Present (11 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/1998 - Present (26years) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 309 |
View Report |
|
28/10/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAZARD LTD | N/A | N/A |
| LAZARD GROUP LLC | N/A | N/A |
| LAZARD & CO., HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAZARD & CO., LIMITED | Active - Accounts Filed | View Report |
| LAZARD ITALY LIMITED | Active - Accounts Filed | View Report |
| LAZARD INDIA HOLDINGS LIMITED | Non-Trading | View Report |
| LAZARD SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAZARD & CO., SERVICES LIMITED | Active - Accounts Filed | View Report |
| LAZARD ASSET MANAGEMENT LLC | N/A | N/A |
| LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAZARD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LAZARD FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| LAZARD FUND MANAGERS (IRELAND) LIMITED | N/A | N/A |
| LAZARD WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAISON LAZARD SAS | N/A | N/A |
| LAZARD SPAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Company Secretary Catharine Rebecca Foster (929311400) Appointed |
| 03/03/2022 | Robert Jamieson Farrer-Brown (912249297) has left the board |
| 06/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 10/11/2014 | Timothy David William Springhall (919231504) has left the board |
| 10/11/2014 | New Board Member Timothy David William Springhall (918595901) Appointed |
| 05/11/2014 | New Board Member Timothy David William Springhall (919231504) Appointed |
| 05/11/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 15/11/2013 | Michael John Siviter (912543126) has left the board |
| 13/08/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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