LAZARD & CO., LIMITED -
Company Profile | Company Filings |
Overview
LAZARD & CO., LIMITED is a Private Limited Company from and has the status: Active.
LAZARD & CO., LIMITED was incorporated 104 years ago on 30/12/1919 and has the registered number: 00162175. The accounts status is FULL and accounts are next due on 30/09/2024.
LAZARD & CO., LIMITED was incorporated 104 years ago on 30/12/1919 and has the registered number: 00162175. The accounts status is FULL and accounts are next due on 30/09/2024.
LAZARD & CO., LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 STRATTON STREET
W1J 8LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CATHARINE REBECCA FOSTER | Apr 1978 | British | Director | 2022-02-28 | CURRENT |
MS CATHARINE REBECCA FOSTER | Secretary | 2022-02-28 | CURRENT | ||
MR CYRUS KAPADIA | Dec 1971 | British | Director | 2019-09-09 | CURRENT |
MR DAVID GIFFORD LEATHES PRIOR | Dec 1954 | British | Director | 2022-09-22 | CURRENT |
MR TIMOTHY DAVID WILLIAM SPRINGHALL | May 1968 | British | Director | 2022-03-28 | CURRENT |
MS SAMANTHA WORTH | Apr 1984 | British | Director | 2021-05-01 | CURRENT |
MR MICHEL ALEXANDRE DAVID-WEILL | Nov 1932 | French | Director | RESIGNED | |
MR LAURENCE ADRIAN WARING EVANS | Jun 1941 | British | Director | RESIGNED | |
HOWARD ERNEST DUREY | Aug 1957 | British | Director | RESIGNED | |
MR FEDERICO ROW DE GIORGIS | Jun 1963 | American | Director | 1993-01-01 UNTIL 1994-12-31 | RESIGNED |
WILLIAM DAVID WESLEY DENNIS | Jul 1952 | British | Director | 2001-01-01 UNTIL 2006-04-01 | RESIGNED |
MR ALEXIS MARC JOEL LOUIS DE ROSNAY | Apr 1967 | French | Director | 2011-11-22 UNTIL 2012-03-21 | RESIGNED |
MR ROBERT DUNCAN CLEGG | Apr 1942 | British | Director | RESIGNED | |
JONATHAN DONALD SHERLOCK DAWSON | Feb 1952 | British | Director | RESIGNED | |
MR JOHN SIMON DEAR | Sep 1952 | British | Director | RESIGNED | |
MR RICHARD JAMES GUY DAVIES | Dec 1953 | British | Director | RESIGNED | |
MICHAEL CARLO FORNARA | Apr 1943 | British | Director | 1996-10-09 UNTIL 1999-07-20 | RESIGNED |
MR DAVID SCOTT CUMMINGS | Sep 1957 | British | Director | 1994-01-01 UNTIL 2000-08-01 | RESIGNED |
MR TOM CROSS BROWN | Dec 1947 | English | Director | RESIGNED | |
MR ANTHONY MICHAEL COVENEY | Aug 1959 | British | Director | 1993-01-01 UNTIL 1995-09-29 | RESIGNED |
MR NIGEL MATTHEW ALFRED COSTAIN | May 1964 | British | Director | 1999-01-01 UNTIL 2000-08-01 | RESIGNED |
ROBERT ASHLEY MEYRICKE CONSTANT | Aug 1964 | British | Director | 2000-01-01 UNTIL 2000-08-01 | RESIGNED |
MR JOHN ROBERT COLLINS | Dec 1937 | British | Director | 1993-01-01 UNTIL 1998-01-31 | RESIGNED |
EDWARD WILLIAM DAWNAY | Feb 1950 | British | Director | RESIGNED | |
DICKEN ANTHONY GEORGE WATSON | Dec 1972 | Secretary | 2007-03-15 UNTIL 2007-05-31 | RESIGNED | |
CLAIRE NIGHTINGALE | Nov 1966 | British | Secretary | 2006-04-01 UNTIL 2007-03-15 | RESIGNED |
MR ROBERT JAMIESON FARRER-BROWN | Dec 1968 | British | Secretary | 2007-05-31 UNTIL 2022-02-28 | RESIGNED |
MR ANTHONY JAMES EADY | Jul 1939 | British | Secretary | RESIGNED | |
JOHN PAUL BALFE | May 1958 | American | Director | 2000-06-07 UNTIL 2000-08-01 | RESIGNED |
MR MARK CAMERON FRANCIS | Apr 1956 | British | Director | RESIGNED | |
PETER EDWARD BROCK | Apr 1961 | British | Director | 1997-01-01 UNTIL 2000-07-03 | RESIGNED |
GERARDO BRAGGIOTTI | Mar 1952 | Italian | Director | 1998-03-01 UNTIL 2000-08-01 | RESIGNED |
MR MICHAEL CHARLES BOTTENHEIM | Nov 1947 | Dutch | Director | RESIGNED | |
ETIENNE DAVID BOTTARI | Jan 1959 | Italian | Director | 1995-01-01 UNTIL 2000-05-26 | RESIGNED |
UDAYAN BOSE | Apr 1949 | Indian | Director | 1993-04-01 UNTIL 2000-08-01 | RESIGNED |
ANDREW LAURENCE BLAKESLEY | Sep 1936 | British | Director | RESIGNED | |
VISCOUNT MICHAEL JOHN BLAKENHAM | Jan 1938 | British | Director | RESIGNED | |
MR MICHAEL CHRISTOPHER BAUGHAN | Apr 1942 | British | Director | RESIGNED | |
MR MARK WILLIAM BURRELL | Apr 1937 | British | Director | RESIGNED | |
MR ROBERT JAMIESON FARRER-BROWN | Dec 1968 | British | Director | 2007-09-07 UNTIL 2022-02-28 | RESIGNED |
MR ROGER EDWARD ALCOCK | Sep 1949 | British | Director | RESIGNED | |
MR MARCUS AMBROSE PAUL AGIUS | Jul 1946 | British | Director | RESIGNED | |
SVANTE ADDE | Jan 1956 | Swedish | Director | RESIGNED | |
MR ANDREW JOHN ADCOCK | Oct 1953 | British | Director | 1999-09-20 UNTIL 2000-08-01 | RESIGNED |
MR DAVID JOHN LANE FREER ANDERSON | Oct 1956 | British | Director | RESIGNED | |
THE HONOURABLE ALEXANDER GORDON CATTO | Jun 1952 | British | Director | RESIGNED | |
MR WILLIAM BUIST-WELLS | Nov 1950 | British | Director | RESIGNED | |
VICTORIA CLARE COLE | Apr 1972 | British | Director | 2006-11-29 UNTIL 2009-04-02 | RESIGNED |
WILLIAM DAVID WESLEY DENNIS | Jul 1952 | British | Secretary | 1997-07-01 UNTIL 2006-04-01 | RESIGNED |
MR CHRISTOPHER CHARLES FISHER | Oct 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lazard & Co., Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |