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 -

This company is listed in the following categories:
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

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