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LAZARI INVESTMENTS LIMITED (10949589)

LAZARI INVESTMENTS LIMITED (10949589) is an active UK company. incorporated on 6 September 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. LAZARI INVESTMENTS LIMITED has been registered for 8 years. Current directors include LAZARI, Andrie, LAZARI, Leonidas, LAZARI, Nicholas and 1 others.

Company Number
10949589
Status
active
Type
ltd
Incorporated
6 September 2017
Age
8 years
Address
28 St. George Street, London, W1S 2FA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LAZARI, Andrie, LAZARI, Leonidas, LAZARI, Nicholas, SILVERMAN, David Gary
SIC Codes
64209, 68209

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Introduction
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LAZARI INVESTMENTS LIMITED

LAZARI INVESTMENTS LIMITED is an active company incorporated on 6 September 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. LAZARI INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64209, 68209)

Status

active

Active since 8 years ago

Company No

10949589

LTD Company

Age

8 Years

Incorporated 6 September 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 March 2026 (2 months ago)
Submitted on 26 March 2026 (2 months ago)

Next Due

Due by 8 April 2027
For period ending 25 March 2027

Previous Company Names

LAZARI PROPERTY HOLDINGS LIMITED
From: 6 September 2017To: 13 September 2017
Contact
Address

28 St. George Street London, W1S 2FA,

Previous Addresses

Accurist House 44 Baker Street London W1U 7BR United Kingdom
From: 6 September 2017To: 6 January 2025
Timeline

13 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Sept 17
Funding Round
Sept 17
Funding Round
May 18
Capital Update
May 18
Owner Exit
Sept 22
Owner Exit
Sept 22
Owner Exit
Sept 22
New Owner
Sept 22
New Owner
Sept 22
New Owner
Sept 22
Owner Exit
Sept 22
Director Joined
Oct 22
Loan Secured
Mar 25
3
Funding
1
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

5

LAZARI, Nicholas

Active
St. George Street, LondonW1S 2FA
Secretary
Appointed 06 Sept 2017

LAZARI, Andrie

Active
St. George Street, LondonW1S 2FA
Born April 1977
Director
Appointed 06 Sept 2017

LAZARI, Leonidas

Active
St. George Street, LondonW1S 2FA
Born January 1967
Director
Appointed 06 Sept 2017

LAZARI, Nicholas

Active
St. George Street, LondonW1S 2FA
Born April 1971
Director
Appointed 06 Sept 2017

SILVERMAN, David Gary

Active
St. George Street, LondonW1S 2FA
Born October 1969
Director
Appointed 19 Sept 2022

Persons with significant control

7

3 Active
4 Ceased

Accuro Fiduciary Services Limited

Ceased
Pall Mall, LondonSW1Y 5ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2020
Ceased 25 Jun 2020

Ms Andrie Lazari

Ceased
44, LondonW1U 7BR
Born April 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2017
Ceased 25 Jun 2020

Mr Leonidas Lazari

Ceased
44, LondonW1U 7BR
Born January 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2017
Ceased 25 Jun 2020

Mr Nicholas Lazari

Ceased
44, LondonW1U 7BR
Born April 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2017
Ceased 25 Jun 2020

Mr Leonidas Lazari

Active
St. George Street, LondonW1S 2FA
Born January 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2017

Mr Nicholas Lazari

Active
St. George Street, LondonW1S 2FA
Born April 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2017

Ms Andrie Lazari

Active
St. George Street, LondonW1S 2FA
Born April 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2017
Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With Updates
26 March 2026
CS01Confirmation Statement
Memorandum Articles
28 November 2025
MAMA
Capital Variation Of Rights Attached To Shares
25 November 2025
SH10Notice of Particulars of Variation
Resolution
25 November 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
21 November 2025
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
20 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
29 July 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
29 July 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2025
MR01Registration of a Charge
Change To A Person With Significant Control
7 January 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
7 January 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
7 January 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 January 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
12 September 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 September 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 September 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
20 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 September 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
28 August 2021
AAAnnual Accounts
Accounts With Accounts Type Group
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
28 June 2019
AAAnnual Accounts
Change Person Director Company With Change Date
10 May 2019
CH01Change of Director Details
Change To A Person With Significant Control
10 May 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
12 February 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
12 February 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
12 February 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 February 2019
CH01Change of Director Details
Confirmation Statement With Updates
18 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
26 June 2018
AAAnnual Accounts
Capital Allotment Shares
22 May 2018
SH01Allotment of Shares
Legacy
22 May 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 May 2018
SH19Statement of Capital
Legacy
22 May 2018
CAP-SSCAP-SS
Resolution
22 May 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
27 November 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
28 September 2017
SH01Allotment of Shares
Certificate Change Of Name Company
13 September 2017
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 September 2017
NEWINCIncorporation