LAZARD & CO., SERVICES LIMITED -
Company Profile | Company Filings |
Overview
LAZARD & CO., SERVICES LIMITED is a Private Limited Company from and has the status: Active.
LAZARD & CO., SERVICES LIMITED was incorporated 24 years ago on 10/01/2000 and has the registered number: 03903842. The accounts status is FULL and accounts are next due on 30/09/2024.
LAZARD & CO., SERVICES LIMITED was incorporated 24 years ago on 10/01/2000 and has the registered number: 03903842. The accounts status is FULL and accounts are next due on 30/09/2024.
LAZARD & CO., SERVICES LIMITED -
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
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 |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CATHARINE REBECCA FOSTER | Secretary | 2022-02-28 | CURRENT | ||
MS CATHARINE REBECCA FOSTER | Apr 1978 | British | Director | 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 DAVID JOHN VEREY | Dec 1950 | British | Director | 2000-07-28 UNTIL 2001-05-23 | RESIGNED |
MR GREGORY RIDGEWAY MYERS | Mar 1974 | American | Director | 2009-07-30 UNTIL 2010-08-13 | RESIGNED |
JEREMY RON STONE | Nov 1951 | Director | 2000-07-28 UNTIL 2001-12-31 | RESIGNED | |
MARTIN GERALD MOYES | Feb 1949 | British | Director | 2000-03-22 UNTIL 2002-12-01 | RESIGNED |
RONALD KIMBERLEY SIMMONDS | Apr 1956 | British | Director | 2002-01-01 UNTIL 2002-12-01 | RESIGNED |
MR NICHOLAS ROLAND SHOTT | Sep 1951 | British | Director | 2005-03-04 UNTIL 2021-05-01 | RESIGNED |
CAROLYN SIMS | May 1965 | British | Director | 2004-10-04 UNTIL 2007-04-02 | RESIGNED |
WILLIAM JOHN RUCKER | Jun 1963 | British | Director | 2000-11-27 UNTIL 2023-09-15 | RESIGNED |
MR ROBERT JAMES ROUNTREE | Apr 1959 | British | Director | 2007-03-20 UNTIL 2021-12-21 | RESIGNED |
MR JEFFREY ALLEN ROSEN | Jan 1952 | American | Director | 2007-02-19 UNTIL 2019-11-21 | RESIGNED |
MR PETER RICHARD ORSZAG | Dec 1968 | American | Director | 2019-11-25 UNTIL 2021-12-21 | RESIGNED |
MR ARCHIBALD JOHN NORMAN | May 1954 | British | Director | 2013-07-30 UNTIL 2019-09-09 | RESIGNED |
MS SAMANTHA ANNE ROBSON | Mar 1971 | British | Director | 2011-03-23 UNTIL 2013-02-18 | RESIGNED |
MR CHRISTOPHER MILES OGLETHORPE | Jun 1969 | British | Director | 2003-01-10 UNTIL 2005-09-30 | RESIGNED |
MR JOHN SCOTT | Oct 1960 | British | Director | 2007-09-27 UNTIL 2009-12-21 | 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 |
WILLIAM DAVID WESLEY DENNIS | Jul 1952 | British | Secretary | 2000-02-18 UNTIL 2006-04-01 | RESIGNED |
HOWARD ERNEST DUREY | Aug 1957 | British | Director | 2000-02-18 UNTIL 2002-04-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-01-10 UNTIL 2000-02-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-10 UNTIL 2000-02-18 | RESIGNED | ||
MR. PETER ANTHONY KIERNAN | Sep 1960 | British | Director | 2004-06-16 UNTIL 2010-02-10 | RESIGNED |
MR NICHOLAS MICHAEL HOUSSEMAYNE JONES | Oct 1946 | British | Director | 2001-12-19 UNTIL 2004-12-17 | RESIGNED |
JAMES VICTOR HANSFORD | Nov 1957 | British | Director | 2003-04-14 UNTIL 2005-05-10 | RESIGNED |
MR PAUL ARTHUR GISMONDI | Nov 1955 | British | Director | 2011-04-08 UNTIL 2014-12-31 | RESIGNED |
MR ROBERT JAMIESON FARRER-BROWN | Dec 1968 | British | Director | 2007-09-07 UNTIL 2022-02-28 | RESIGNED |
MR LAURENCE ADRIAN WARING EVANS | Jun 1941 | British | Director | 2000-07-28 UNTIL 2002-04-14 | RESIGNED |
RT HON ANDREW JOHN BOWER MITCHELL | Mar 1956 | British | Director | 2006-02-06 UNTIL 2009-06-19 | RESIGNED |
MR CHARLES GOULD WARD III | Jun 1952 | American | Director | 2002-12-01 UNTIL 2007-02-19 | RESIGNED |
VICTORIA CLARE COLE | Apr 1972 | British | Director | 2006-11-29 UNTIL 2009-04-02 | RESIGNED |
MR MARCUS AMBROSE PAUL AGIUS | Jul 1946 | British | Director | 2001-05-16 UNTIL 2006-12-31 | RESIGNED |
WILLIAM DAVID WESLEY DENNIS | Jul 1952 | British | Director | 2000-03-22 UNTIL 2006-04-01 | RESIGNED |
KAREN BERNICE MOORE | Mar 1968 | British | Director | 2001-12-01 UNTIL 2004-04-30 | RESIGNED |
CHRISTOPHER PATRICK LEONARD | Jun 1970 | British | Director | 2005-07-28 UNTIL 2006-11-10 | RESIGNED |
MR ROBERT JAMIESON FARRER-BROWN | Dec 1968 | British | Secretary | 2007-05-31 UNTIL 2022-02-28 | RESIGNED |
JOHN RICHARD WHITE | Feb 1955 | British | Director | 2000-10-04 UNTIL 2002-12-01 | RESIGNED |
PETER DAVID WARNER | Nov 1963 | British | Director | 2005-03-04 UNTIL 2009-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lazard Services 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 |