LN

LAZARD NOMINEES LIMITED

Dissolved

Company number 02427548

· Incorporated 28 September 1989

50 Stratton Street, London, W1J 8LL

Dormant Company · SIC 99999

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 9039 LIMITED · 28 September 1989 – 4 December 1989

LAZARD TRUSTEE LIMITED · 4 December 1989 – 24 February 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SPRINGHALL, Timothy David William
Director
19 July 2013
FR
FARRER-BROWN, Robert Jamieson
Secretary
31 May 2007
RR
ROUNTREE, Robert James
Director
20 March 2007
SM
SIVITER, Michael John
Director · Resigned
12 October 2007
WD
WATSON, Dicken Anthony George
Secretary · Resigned
15 March 2007
NC
NIGHTINGALE, Claire
Secretary · Resigned
1 April 2006
NC
NIGHTINGALE, Claire
Director · Resigned
1 April 2006
SC
SIMS, Carolyn
Director · Resigned
30 September 2005
OC
OGLETHORPE, Christopher Miles
Director · Resigned
22 April 2004
WJ
WHITE, John Richard
Director · Resigned
24 April 2002
MK
MOORE, Karen Bernice
Director · Resigned
1 December 2001
EL
EVANS, Laurence Adrian Waring
Director · Resigned
9 April 1999
SJ
STONE, Jeremy Ron
Director · Resigned
9 April 1999
DW
DENNIS, William David Wesley
Director · Resigned
12 May 1998
DW
DENNIS, William David Wesley
Secretary · Resigned
8 July 1997
CB
CROSS BROWN, Tom
Director · Resigned
29 May 1996
HS
HAZLERIGG, Simon Martival
Director · Resigned
29 May 1996
BM
BRIDGEN, Madeleine Anne
Director · Resigned
13 December 1993
GJ
GARRETT, John Matthew
Director · Resigned
13 December 1993
MC
MAYFIELD, Clifford Norman
Director · Resigned
13 December 1993
TI
TOMLINSON, Ian
Director · Resigned
13 December 1993
HG
HUNTLY, Gordon Stephen Kirby
Secretary · Resigned
—
EA
EADY, Anthony James
Director · Resigned
—
HG
HUNTLY, Gordon Stephen Kirby
Director · Resigned
—
MC
MELLUISH, Christopher Brunton
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 January 2015 View
Gazette Notice Voluntary
Gazette
7 October 2014 View
Dissolution Application Strike Off Company
Dissolution
24 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2014 View
Legacy
Insolvency
14 August 2014 View
Miscellaneous
Miscellaneous
28 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2014 View
Legacy
Capital
9 July 2014 View
Resolution
Resolution
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Termination Director Company With Name Termination Date
Officers
14 March 2014 View
Appoint Person Director Company With Name Date
Officers
14 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Resolution
Resolution
17 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
26 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Address
26 March 2004 View
Legacy
Address
26 March 2004 View
Legacy
Officers
15 March 2004 View
Accounts With Made Up Date
Accounts
9 October 2003 View
Legacy
Address
9 May 2003 View
Legacy
Annual Return
17 March 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Made Up Date
Accounts
30 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Made Up Date
Accounts
17 January 2001 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Annual Return
20 March 2000 View
Accounts With Made Up Date
Accounts
4 February 2000 View
Legacy
Officers
29 July 1999 View
Accounts With Made Up Date
Accounts
30 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Annual Return
12 March 1999 View
Auditors Resignation Company
Auditors
6 October 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Accounts With Made Up Date
Accounts
30 April 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
11 July 1997 View
Accounts With Made Up Date
Accounts
18 April 1997 View
Legacy
Annual Return
18 April 1997 View
Certificate Change Of Name Company
Change Of Name
21 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Accounts With Made Up Date
Accounts
1 April 1996 View
Legacy
Annual Return
8 March 1996 View
Legacy
Officers
8 January 1996 View
Resolution
Resolution
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Legacy
Annual Return
9 March 1995 View
Accounts With Made Up Date
Accounts
8 March 1995 View
Accounts With Made Up Date
Accounts
7 August 1994 View
Legacy
Annual Return
17 March 1994 View
Resolution
Resolution
3 February 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
23 December 1993 View
Legacy
Annual Return
12 March 1993 View
Accounts With Made Up Date
Accounts
26 February 1993 View
Legacy
Officers
31 March 1992 View
Legacy
Annual Return
24 March 1992 View
Accounts With Made Up Date
Accounts
24 February 1992 View
Legacy
Officers
18 December 1991 View
Legacy
Officers
30 September 1991 View
Legacy
Officers
30 September 1991 View
Accounts With Made Up Date
Accounts
18 April 1991 View
Resolution
Resolution
18 April 1991 View
Legacy
Annual Return
15 April 1991 View
Legacy
Accounts
27 September 1990 View
Legacy
Officers
9 January 1990 View
Resolution
Resolution
13 December 1989 View
Resolution
Resolution
13 December 1989 View
Legacy
Address
13 December 1989 View
Legacy
Capital
13 December 1989 View
Resolution
Resolution
5 December 1989 View
Certificate Change Of Name Company
Change Of Name
1 December 1989 View
Legacy
Officers
22 November 1989 View
Legacy
Address
21 November 1989 View
Incorporation Company
Incorporation
28 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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