Leopold Lazarus Limited

Company Name	Leopold Lazarus Limited
Company Status	Dissolved
Company Number	00357104
Category	Private Limited Company
Incorporation Date	9 October 1939(84 years, 7 months ago)
Dissolution Date	30 October 2007 (16 years, 6 months ago)
Previous Name	LMO Investments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Edward Jonathan Corcos Album
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1991(51 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (closed 30 October 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	47 Lyndale Avenue London NW2 2QB

Director Name	Jack Raymond Gerber
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1991(51 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (closed 30 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31-32 Ennismore Gardens London SW7 1AE

Director Name	Roy Anthony Barnes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(51 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 April 1999)
Role	Steel Trader
Correspondence Address	Tarling Farm Theydon Mount Epping Essex CM16 7PL

Director Name	Walter Griessmann
Date of Birth	April 1921 (Born 103 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	17 June 1991(51 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Metal And Steel Trader
Correspondence Address	5 Ilchester Place London W14 8AA

Director Name	Victor Roger Shames
Date of Birth	May 1945 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	17 June 1991(51 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Weidstrasse 34 Zug 6300 Foreign

Secretary Name	Geoffrey Robert Mears
Nationality	British
Status	Resigned
Appointed	17 June 1991(51 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	Chartlands Icehouse Wood Oxted Surrey RH8 9DN

Secretary Name	Graham Francis Bowden
Nationality	British
Status	Resigned
Appointed	08 April 1994(54 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2005)
Role	Secretary
Correspondence Address	Chingley Manor Oast Flimwell Wadhurst East Sussex TN5 7QA

Director Name	Graham Francis Bowden
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(56 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2005)
Role	Chartered Accountant
Correspondence Address	Chingley Manor Oast Flimwell Wadhurst East Sussex TN5 7QA

Location

Registered Address	Exchange Tower 1 Harbour Exchange Square London E14 9GE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£105,607

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
4 June 2007	Application for striking-off (1 page)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 August 2006	Return made up to 16/04/06; full list of members (7 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 January 2006	Secretary resigned;director resigned (1 page)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 May 2005	Return made up to 16/04/05; full list of members (7 pages)
12 May 2004	Return made up to 16/04/04; full list of members (7 pages)
7 April 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
16 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
16 May 2003	Return made up to 16/04/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
24 April 2002	Return made up to 16/04/02; full list of members (7 pages)
20 February 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
10 May 2001	Return made up to 16/04/01; full list of members (7 pages)
22 February 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
25 May 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
27 April 2000	Return made up to 16/04/00; full list of members (7 pages)
7 May 1999	Director resigned (1 page)
29 April 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
20 April 1999	Return made up to 16/04/99; no change of members (4 pages)
18 May 1998	Accounts for a dormant company made up to 30 June 1997 (12 pages)
20 April 1998	Return made up to 16/04/98; full list of members (6 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 May 1997	Return made up to 16/04/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
21 November 1996	Company name changed lmo investments LIMITED\certificate issued on 21/11/96 (2 pages)
12 November 1996	New director appointed (2 pages)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Return made up to 16/04/96; full list of members (6 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
13 June 1995	Return made up to 16/04/95; no change of members (4 pages)
6 March 1990	Director resigned (2 pages)
5 October 1983	Accounts made up to 31 December 1982 (7 pages)

Leopold Lazarus Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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