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Home > England & Wales Companies > LEOPOLD LAZARUS INTERNATIONAL LIMITED
Company Information for

LEOPOLD LAZARUS INTERNATIONAL LIMITED

7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA,
Company Registration Number
02043639
Private Limited Company
Active

Company Overview

About Leopold Lazarus International Ltd
LEOPOLD LAZARUS INTERNATIONAL LIMITED was founded on 1986-08-05 and has its registered office in London. The organisation's status is listed as "Active". Leopold Lazarus International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEOPOLD LAZARUS INTERNATIONAL LIMITED
 
Legal Registered Office
7010
2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA
Other companies in W1A
 
Filing Information
Company Number 02043639
Company ID Number 02043639
Date formed 1986-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB714721453  
Last Datalog update: 2023-08-06 09:52:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEOPOLD LAZARUS INTERNATIONAL LIMITED
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Company Officers of LEOPOLD LAZARUS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JOSHUA STEINHAUS
Company Secretary 1991-05-04
MONTAGUE DAVID FRANKEL
Director 1991-05-04
JOSHUA STEINHAUS
Director 2017-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
SOLOMON ISRAEL FRESHWATER
Director 1998-06-11 2006-01-30

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
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MONTAGUE DAVID FRANKEL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
2020-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2017-08-18AP01DIRECTOR APPOINTED MR JOSHUA STEINHAUS
2017-08-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13AR0104/05/16 ANNUAL RETURN FULL LIST
2015-08-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0104/05/15 ANNUAL RETURN FULL LIST
2015-06-22CH03SECRETARY'S DETAILS CHNAGED FOR JOSHUA STEINHAUS on 2015-05-01
2015-06-22CH01Director's details changed for Mr. Montague David Frankel on 2015-05-01
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0104/05/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA01Previous accounting period extended from 31/07/12 TO 31/10/12
2012-07-09AR0104/05/12 ANNUAL RETURN FULL LIST
2012-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-06-15AR0104/05/11 ANNUAL RETURN FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA UNITED KINGDOM
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2011-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-07-19AR0104/05/10 FULL LIST
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-07-20363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-06-16363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-06-09363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF
2007-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-08-15363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-03-16288bDIRECTOR RESIGNED
2005-07-26363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-07-02363aRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-05-23363aRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-24363aRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-06-13363aRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-17363aRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: TREASURE HOUSE 19 21 HATTON GARDEN LONDON EC1N 8BA
1999-09-16363aRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 33 WELBECK STREET LONDON W1M 7PG
1999-03-08225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99
1998-11-27395PARTICULARS OF MORTGAGE/CHARGE
1998-11-27395PARTICULARS OF MORTGAGE/CHARGE
1998-11-24395PARTICULARS OF MORTGAGE/CHARGE
1998-11-21395PARTICULARS OF MORTGAGE/CHARGE
1998-08-20395PARTICULARS OF MORTGAGE/CHARGE
1998-08-20395PARTICULARS OF MORTGAGE/CHARGE
1998-08-20395PARTICULARS OF MORTGAGE/CHARGE
1998-08-20395PARTICULARS OF MORTGAGE/CHARGE
1998-08-20395PARTICULARS OF MORTGAGE/CHARGE
1998-07-15288aNEW DIRECTOR APPOINTED
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-06-29WRES01ALTER MEM AND ARTS 23/06/98
1998-05-07363sRETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
1998-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEOPOLD LAZARUS INTERNATIONAL 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 LEOPOLD LAZARUS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE AND DEBENTURE DEED 1998-11-27 Outstanding WOOLWICH PLC
MORTGAGE AND DEBENTURE DEED 1998-11-27 Outstanding WOOLWICH PLC
MORTGAGE AND DEBENTURE DEED 1998-11-24 Outstanding WOOLWICH PLC
MORTGAGE AND DEBENTURE DEED 1998-11-21 Outstanding WOOLWICH PLC
LEGAL CHARGE 1998-08-20 Outstanding WOOLWICH PLC
LEGAL CHARGE 1998-08-20 Outstanding WOOLWICH PLC
LEGAL CHARGE 1998-08-20 Outstanding WOOLWICH PLC
LEGAL CHARGE 1998-08-20 Outstanding WOOLWICH PLC
DEBENTURE 1998-08-20 Outstanding WOOLWICH PLC
LEGAL CHARGE 1998-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-07-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-07-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-07-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-07-02 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 1998-07-02 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LEOPOLD LAZARUS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of LEOPOLD LAZARUS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEOPOLD LAZARUS INTERNATIONAL LIMITED
Trademarks
We have not found any records of LEOPOLD LAZARUS INTERNATIONAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 9

We have found 9 mortgage charges which are owed to LEOPOLD LAZARUS INTERNATIONAL LIMITED

Income
Government Income
We have not found government income sources for LEOPOLD LAZARUS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEOPOLD LAZARUS INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEOPOLD LAZARUS INTERNATIONAL 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 LEOPOLD LAZARUS INTERNATIONAL 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 LEOPOLD LAZARUS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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