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Home > England & Wales Companies > LAZARI INVESTMENTS MANAGEMENT LIMITED
Company Information for

LAZARI INVESTMENTS MANAGEMENT LIMITED

ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7BR,
Company Registration Number
01291023
Private Limited Company
Active

Company Overview

About Lazari Investments Management Ltd
LAZARI INVESTMENTS MANAGEMENT LIMITED was founded on 1976-12-16 and has its registered office in London. The organisation's status is listed as "Active". Lazari Investments Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAZARI INVESTMENTS MANAGEMENT LIMITED
 
Legal Registered Office
ACCURIST HOUSE
44 BAKER STREET
LONDON
W1U 7BR
Other companies in W1U
 
Previous Names
LAZARI INVESTMENTS LIMITED13/09/2017
Filing Information
Company Number 01291023
Company ID Number 01291023
Date formed 1976-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 25/12/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB896117686  
Last Datalog update: 2023-12-07 00:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAZARI INVESTMENTS MANAGEMENT LIMITED
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Company Officers of LAZARI INVESTMENTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS LAZARI
 Company Secretary 1997-07-08
ANDRIE LAZARI
 Director 1996-01-12
LEONIDAS LAZARI
 Director 1996-01-12
NICHOLAS LAZARI
 Director 1996-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARITSA LAZARI
 Director 1997-09-01 2017-09-28
CHRISTOS LAZARI
 Director 1991-08-09 2015-07-27
MARITSA LAZARI
 Company Secretary 1991-08-09 1997-07-08
MARITSA LAZARI
 Director 1991-08-09 1997-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRIE LAZARI LAZARI INVESTMENTS LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
ANDRIE LAZARI LAZARI PH 2 LIMITED Director 2017-09-05 CURRENT 2017-09-05 Dissolved 2018-05-29
ANDRIE LAZARI MLAN LIMITED Director 2017-08-02 CURRENT 2017-08-02 Liquidation
ANDRIE LAZARI LAZARI PH LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
ANDRIE LAZARI LAZARI DEVELOPMENTS HOLDINGS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
ANDRIE LAZARI LAZARI PROPERTIES 7 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
ANDRIE LAZARI LAZARI PROPERTIES 2A LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
ANDRIE LAZARI LAZARI PROPERTIES 4 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
ANDRIE LAZARI LAZARI PROPERTIES 1 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
ANDRIE LAZARI 262 HIGH HOLBORN LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
ANDRIE LAZARI LAZARI PROPERTIES 2 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
ANDRIE LAZARI LAZARI PROPERTIES 3 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
ANDRIE LAZARI LAZARI PROPERTIES 5 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
ANDRIE LAZARI LAZARI PROPERTIES 6 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
LEONIDAS LAZARI LAZARI INVESTMENTS FINANCE LIMITED Director 2011-12-06 CURRENT 2011-10-31 Dissolved 2018-07-10
LEONIDAS LAZARI SAVOY ASSETS LTD Director 2007-11-22 CURRENT 2007-11-22 Active
LEONIDAS LAZARI LAZARI OXFORD STREET LIMITED Director 2006-12-04 CURRENT 2006-10-31 Dissolved 2018-07-10
LEONIDAS LAZARI LAZARI GP LIMITED Director 2006-12-04 CURRENT 2006-10-31 Active - Proposal to Strike off
LEONIDAS LAZARI LAZARI REAL ESTATES LTD Director 2006-04-13 CURRENT 2006-04-13 Dissolved 2018-07-10
LEONIDAS LAZARI MONTE PROPERTIES LIMITED Director 2004-03-08 CURRENT 2004-02-26 Active
LEONIDAS LAZARI LAZARI ESTATES (UK) LTD Director 2004-03-08 CURRENT 2004-03-08 Active
NICHOLAS LAZARI LAZARI INVESTMENTS LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
NICHOLAS LAZARI LAZARI PH 2 LIMITED Director 2017-09-05 CURRENT 2017-09-05 Dissolved 2018-05-29
NICHOLAS LAZARI MLAN LIMITED Director 2017-08-02 CURRENT 2017-08-02 Liquidation
NICHOLAS LAZARI LAZARI PH LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
NICHOLAS LAZARI LAZARI DEVELOPMENTS HOLDINGS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
NICHOLAS LAZARI CHRISTOS LAZARI FOUNDATION Director 2017-05-26 CURRENT 2017-05-26 Active
NICHOLAS LAZARI LAZARI PROPERTIES 7 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
NICHOLAS LAZARI LAZARI PROPERTIES 2A LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
NICHOLAS LAZARI LAZARI PROPERTIES 4 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
NICHOLAS LAZARI LAZARI PROPERTIES 1 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
NICHOLAS LAZARI 262 HIGH HOLBORN LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
NICHOLAS LAZARI LAZARI PROPERTIES 2 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
NICHOLAS LAZARI LAZARI PROPERTIES 3 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
NICHOLAS LAZARI LAZARI PROPERTIES 5 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
NICHOLAS LAZARI LAZARI PROPERTIES 6 LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
NICHOLAS LAZARI BAKER STREET QUARTER PARTNERSHIP LIMITED Director 2014-09-01 CURRENT 2011-02-17 Active
NICHOLAS LAZARI LAZARI INVESTMENTS FINANCE LIMITED Director 2011-12-06 CURRENT 2011-10-31 Dissolved 2018-07-10
NICHOLAS LAZARI SAVOY ASSETS LTD Director 2007-11-22 CURRENT 2007-11-22 Active
NICHOLAS LAZARI LAZARI OXFORD STREET LIMITED Director 2006-12-04 CURRENT 2006-10-31 Dissolved 2018-07-10
NICHOLAS LAZARI LAZARI GP LIMITED Director 2006-12-04 CURRENT 2006-10-31 Active - Proposal to Strike off
NICHOLAS LAZARI LAZARI REAL ESTATES LTD Director 2006-04-13 CURRENT 2006-04-13 Dissolved 2018-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08DIRECTOR APPOINTED MR THOMAS JEFFREY WILLIAMS
2023-11-23FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-10CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-10-24AP01DIRECTOR APPOINTED MR DAVID GARY SILVERMAN
2022-09-12FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-15CH01Director's details changed for Mr Leonidas Lazari on 2016-11-01
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-06SH20Statement by Directors
2020-10-06SH19Statement of capital on 2020-10-06 GBP 1,053.3927
2020-10-06CAP-SSSolvency Statement dated 29/09/20
2020-10-06RES13Resolutions passed:
  • Cancel share prem a/c and cap redemption reserve 29/09/2020
  • Resolution of reduction in issued share capital
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-13CH01Director's details changed for Ms Andrie Lazari on 2019-05-09
2019-02-01CH01Director's details changed for Mr Nicholas Lazari on 2018-12-07
2018-08-21LATEST SOC21/08/18 STATEMENT OF CAPITAL;GBP 1053392.7
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-21PSC07CESSATION OF MARITSA LAZARI AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21PSC02Notification of Lazari Investments Limited as a person with significant control on 2017-09-12
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-16SH03Purchase of own shares
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MARITSA LAZARI
2017-10-02SH08Change of share class name or designation
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1053392.7
2017-10-02SH0112/09/17 STATEMENT OF CAPITAL GBP 1053392.70
2017-10-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2017-10-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-02RES01ALTER ARTICLES 12/09/2017
2017-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-02SH06Cancellation of shares. Statement of capital on 2017-09-12 GBP 999,883.10
2017-09-13RES15CHANGE OF COMPANY NAME 15/08/22
2017-09-13CERTNMCOMPANY NAME CHANGED LAZARI INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/09/17
2017-09-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012910230121
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012910230120
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012910230119
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012910230118
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANDRIE LAZARI / 25/01/2017
2016-12-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
2016-12-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012910230117
2016-12-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
2016-12-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012910230122
2016-12-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
2016-12-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012910230123
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1000009.8
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 012910230123
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 012910230122
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 49
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 25
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 32
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 18
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 24
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 39
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 49
2015-08-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000009.8
2015-08-19AR0109/08/15 FULL LIST
2015-08-19AD02SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND
2015-08-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOS LAZARI
2015-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 012910230121
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 012910230120
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1000009.8
2014-09-05AR0109/08/14 FULL LIST
2014-09-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 012910230119
2014-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 012910230118
2013-08-16AR0109/08/13 FULL LIST
2013-08-16AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2013-08-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 012910230117
2013-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
2013-04-10SH0128/03/13 STATEMENT OF CAPITAL GBP 1000098.00
2013-04-09MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:115
2013-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115
2013-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105
2013-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114
2013-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113
2013-02-06MEM/ARTSARTICLES OF ASSOCIATION
2013-01-05CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-05RES01ALTER ARTICLES 20/12/2012
2013-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-05SH0121/12/12 STATEMENT OF CAPITAL GBP 1000066
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111
2012-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110
2012-08-15AR0109/08/12 FULL LIST
2012-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
2012-02-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
2012-02-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAZARI / 09/01/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARITSA LAZARI / 09/01/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONIDAS LAZARI / 09/01/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS LAZARI / 09/01/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANDRIE LAZARI / 09/01/2012
2012-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS LAZARI / 09/01/2012
2012-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107
2012-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108
2012-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107
2011-08-12AR0109/08/11 FULL LIST
2011-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106
2010-09-03AR0109/08/10 FULL LIST
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-09-03AD02SAIL ADDRESS CREATED
2010-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-10-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
2009-10-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105
2009-09-04363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-09-04353LOCATION OF REGISTER OF MEMBERS
2009-09-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LAZARI / 01/07/2009
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LAZARI INVESTMENTS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAZARI INVESTMENTS MANAGEMENT LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION 2015-09-23 to 2015-11-16 Saville & ors v Lazari Investments Ltd
2015-11-16APPLICATION TO COURT
2015-09-23APPLICATION TO COURT
HIGH COURT OF JUSTICE - CHANCERY DIVISION MR R SPEARMAN QC 2015-06-17 to 2015-09-14 6861/2014 Lazari Investments Ltd v Saville & ors
2015-09-14GENERAL LIST
2015-06-24GENERAL LIST
2015-06-17GENERAL LIST
County Court at Central London Deputy District Judge Atkin 2016-04-19 to 2016-04-19 B8PP4436 LAZARI INVESTMENTS LTD -v- MR NOAH EMAMUN
2016-04-19
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 122
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 122
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-04-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
SUPPLEMENTAL DEED SUPPLEMENTAL TO A DEED DATE 16 JUNE 1997 AND 2007-01-05 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIMETO TIME)
LEGAL MORTGAGE 2006-01-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2005-02-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2005-02-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
SUPPLEMENTAL DEED TO A DEED OF LEGAL CHARGE DATED 16 JUNE 997 2003-07-09 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT 2003-07-09 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT 2000-09-23 Multiple filings of asset release and removal. Please see documents registered NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED 1999-12-04 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT 1999-12-04 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE 1998-06-06 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED 1998-06-06 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE AND MORTGAGE 1998-05-19 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEE OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS 1998-05-19 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE WITH CROS CHARGING PROVISIONS 1998-05-19 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS 1998-05-19 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE 1998-05-19 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)
DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS 1998-05-19 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED 1998-05-07 Outstanding NORWICH UNION MORTGAGE (GENERAL) LIMITED
SUPPLEMENTAL DEED 1998-02-06 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE 1998-02-06 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED; AS TRUSTEE
SUPPLEMENTAL DEED 1997-07-08 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE 1997-07-05 Multiple filings of asset release and removal. Please see documents registered NORWICH UNION MORTGAGE FINANCE LIMITED; AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS
DEED OF LEGAL MORTGAGE 1997-01-20 Outstanding SVENSKA HANDELSBANKEN A.B. (PUBL)
LEGAL CHARGE 1996-04-16 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE 1996-04-16 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE WITH CROSS CHARGING PROVISIONS 1996-02-10 Multiple filings of asset release and removal. Please see documents registered NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE 1995-12-11 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1995-12-11 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1995-11-27 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1995-11-24 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1995-11-24 Satisfied BANK OF CYPRUS (LONDON) LIMITED
DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS 1995-11-08 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED AND SCOTTISH UNION AND NATIONAL INSURANCE COMPANY
LEGAL CHARGE WITH CROSS CHARGING PROVISION 1995-11-08 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED AND SCOTTISH UNION AND NATIONAL INSURANCE COMPANY
LEGAL CHARGE 1995-08-22 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1995-08-22 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1995-08-18 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1994-11-24 Satisfied BANK OF CYPRUS LIMITED
DEED OF LEGAL CHARGE AND MORTGAGE 1994-07-25 Satisfied NORWICH UNION MORTGAGE FINANCE
DEBENTURE 1994-07-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-11-01 Satisfied BANK OF CYPRUS (LONDON) LTD
THIRD PARTY LEGAL CHARGE 1993-06-08 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1989-11-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-11-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-11-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-11-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-11-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-12-21 Satisfied BANK OF CYPRUS (LONDON) LIMITED
NOTICE OF DEPOSIT 1984-12-18 Satisfied BANK OF CYPRUS
NOTICE OF DEPOSIT OF LAND CERTIFICATE 1984-03-30 Satisfied BANK OF CYPRUS (LONDON) LIMITED
NOTICE OF DEPOSIT OF LAND CERTIFICATE 1984-03-30 Satisfied BANK OF CYPRUS (LONDON) LIMITED
CHARGE WITHOUT WRITTEN INSTRUMENT BY DEPOSIT OF DEEDS 1982-01-19 Satisfied BANK OF CYPRUS (LONDON) LIMITED
CHARGE WITHOUT WRITTEN INSTRUMENT BY DEPOSIT OF DEEDS 1982-01-19 Satisfied BANK OF CYPRUS (LONDON) LIMITED
CHARGE WITHOUT WRITTEN INSTRUMENT BY DEPOSIT OF DEEDS 1982-01-19 Satisfied BANK OF CYPRUS (LONDON) LIMITED
CHARGE WITHOUT WRITTEN INSTRUMENT BY DEPOSIT OF DEEDS 1982-01-19 Satisfied BANK OF CYPRUS (LONDON) LIMITED
CHARGE WITHOUT WRITTEN INSTRUMENT BY DEPOSIT OF DEEDS 1982-01-19 Satisfied BANK OF CYPRUS (LONDON) LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAZARI INVESTMENTS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LAZARI INVESTMENTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names

LAZARI INVESTMENTS MANAGEMENT LIMITED owns 1 domain names.

lazari.co.uk  

Trademarks
We have not found any records of LAZARI INVESTMENTS MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT AND SERVICE CHARGE DEPOSIT DEED 35
RENT DEPOSIT DEED 16
RENT AND SERVICE CHARGES DEPOSIT DEED 1

We have found 52 mortgage charges which are owed to LAZARI INVESTMENTS MANAGEMENT LIMITED

Income
Government Income

Government spend with LAZARI INVESTMENTS MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2014-07-23 GBP £1,000
London Borough of Ealing 2014-07-16 GBP £3,592
London Borough of Ealing 2014-06-23 GBP £3,592
London Borough of Ealing 2013-02-27 GBP £3,646

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LAZARI INVESTMENTS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAZARI INVESTMENTS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAZARI INVESTMENTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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