Lazare Management Company Limited

Company Name	Lazare Management Company Limited
Directors	Penelope Anne Humphris and Daniela Bachmann
Company Status	Active
Company Number	01938112
Category	Private Limited Company
Incorporation Date	12 August 1985(38 years, 8 months ago)
Previous Name	Merrowdene Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Penelope Anne Humphris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 December 1999(14 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	IT Manager
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Miss Daniela Bachmann
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(27 years, 12 months after company formation)
Appointment Duration	10 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Secretary Name	Mr Andrew Selzer
Status	Current
Appointed	20 January 2017(31 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Julian Russell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 09 January 1993)
Role	Accountant
Correspondence Address	Flat 8 Lazare Court 54 Gresham Road Staines Middlesex TW18 2BY

Director Name	Judith Russell
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 1995)
Role	Buyer
Correspondence Address	Flat 8 Lazare Court 54 Gresham Road Staines Middlesex TW18 2BY

Secretary Name	Judith Russell
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	Flat 8 Lazare Court 54 Gresham Road Staines Middlesex TW18 2BY

Director Name	Robert James Kensey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 August 1996)
Role	Policeman
Correspondence Address	Flat 2 Lazare Court 54 Gresham Road Staines Middlesex TW18 2BY

Director Name	Malcolm William James Ramsay
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 September 1997)
Role	Programmer
Correspondence Address	4 Lazare Court Gresham Road Staines Middlesex TW18 2BY

Secretary Name	Malcolm William James Ramsay
Nationality	British
Status	Resigned
Appointed	19 June 1995(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	4 Lazare Court Gresham Road Staines Middlesex TW18 2BY

Director Name	Bridget Louise Graham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 August 2001)
Role	Retail Manager
Correspondence Address	Flat 10 Lazare Court 54 Gresham Road Staines Middlesex TW18 2BY

Director Name	Jason Carl Walsh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 1999)
Role	Merchandiser
Correspondence Address	Flat 9 Lazare Court 56 Gresham Road Staines Middlesex TW18 2BY

Secretary Name	Simon Oliver Graham
Nationality	British
Status	Resigned
Appointed	16 September 1997(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 18 August 2001)
Role	Company Director
Correspondence Address	Flat 10 54 Gresham Road Staines Middlesex TW18 2BY

Director Name	Mark Henry Ainsworth
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2002)
Role	Analyst
Correspondence Address	7 Lazare Court 54 Gresham Street Staines Middlesex TW18 2BY

Secretary Name	Rachel Mary Saunders
Nationality	British
Status	Resigned
Appointed	01 October 2001(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2002)
Role	Editor
Correspondence Address	7 Lazare Court 54 Gresham Street Staines Middlesex TW18 2BY

Director Name	Shaun Robert Garth Redgrave
Nationality	British
Status	Resigned
Appointed	11 November 2002(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 2004)
Role	Solicitor
Correspondence Address	1 Lazare Court 56 Gresham Road Staines Middlesex TW18 2BY

Secretary Name	Shaun Robert Garth Redgrave
Nationality	British
Status	Resigned
Appointed	11 November 2002(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 2004)
Role	Solicitor
Correspondence Address	1 Lazare Court 56 Gresham Road Staines Middlesex TW18 2BY

Director Name	Laura Davies
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(18 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 January 2017)
Role	Recruitment
Country of Residence	Wales
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Secretary Name	Laura Davies
Nationality	British
Status	Resigned
Appointed	26 April 2004(18 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 January 2017)
Role	Recruitment
Country of Residence	Wales
Correspondence Address	4 Lazare Court 54 Gresham Road Staines Middlesex TW18 2BY

Director Name	Carolyn Mary Woolrich
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(22 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2010)
Role	Recruitment
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Location

Registered Address	8 Glebe Road Staines Middlesex TW18 1BX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £10	Daniela Bachmann 10.00% Ordinary
1 at £10	John Hannigan & Amy Hannigan 10.00% Ordinary
1 at £10	Miss Carolyn Cochrane 10.00% Ordinary
1 at £10	Miss Desdemona De Souza 10.00% Ordinary
1 at £10	Miss Laura Davies 10.00% Ordinary
1 at £10	Miss Penelope Humphris 10.00% Ordinary
1 at £10	Mr Andrew Seltzer 10.00% Ordinary
1 at £10	Ms Norma E. Maple 10.00% Ordinary
1 at £10	Paul Dale & Janet Parker 10.00% Ordinary
1 at £10	Vittoroi Gismondi & Luisella Miglioranza 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,378
Cash	£8,953
Current Liabilities	£830

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (3 weeks, 6 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Filing History

5 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
23 March 2023	Appointment of Miss Danniela Bachman as a secretary on 23 March 2023 (2 pages)
23 March 2023	Termination of appointment of Andrew Selzer as a secretary on 23 March 2023 (1 page)
14 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
15 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
21 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 January 2017	Termination of appointment of Laura Davies as a director on 20 January 2017 (1 page)
24 January 2017	Appointment of Mr Andrew Selzer as a secretary on 20 January 2017 (2 pages)
24 January 2017	Termination of appointment of Laura Davies as a secretary on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Laura Davies as a director on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Laura Davies as a secretary on 20 January 2017 (1 page)
24 January 2017	Appointment of Mr Andrew Selzer as a secretary on 20 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 February 2014	Appointment of Miss Daniela Bachmann as a director (2 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
17 February 2014	Appointment of Miss Daniela Bachmann as a director (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 February 2011	Termination of appointment of Carolyn Woolrich as a director (1 page)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 February 2011	Termination of appointment of Carolyn Woolrich as a director (1 page)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 June 2010	Registered office address changed from 40 Worple Road Staines Middx TW18 1EE on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from 40 Worple Road Staines Middx TW18 1EE on 28 June 2010 (1 page)
18 January 2010	Director's details changed for Laura Davies on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Carolyn Mary Woolrich on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Laura Davies on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Penelope Anne Humphris on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Carolyn Mary Woolrich on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Penelope Anne Humphris on 18 January 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 March 2009	Return made up to 31/12/08; full list of members (7 pages)
9 March 2009	Return made up to 31/12/08; full list of members (7 pages)
14 November 2008	Director appointed carolyn mary woolrich (2 pages)
14 November 2008	Return made up to 31/12/07; no change of members (7 pages)
14 November 2008	Director appointed carolyn mary woolrich (2 pages)
14 November 2008	Return made up to 31/12/07; no change of members (7 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 February 2008	Registered office changed on 19/02/08 from: 8 glebe road staines middlesex TW18 1BX (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 8 glebe road staines middlesex TW18 1BX (1 page)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 May 2007	Return made up to 31/12/06; full list of members (11 pages)
24 May 2007	Return made up to 31/12/06; full list of members (11 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2006	Return made up to 31/12/05; full list of members (11 pages)
31 January 2006	Return made up to 31/12/05; full list of members (11 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/04/05 (11 pages)
19 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/04/05 (11 pages)
9 December 2004	New secretary appointed;new director appointed (1 page)
9 December 2004	Secretary resigned;director resigned (1 page)
9 December 2004	New secretary appointed;new director appointed (1 page)
9 December 2004	Secretary resigned;director resigned (1 page)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 April 2004	Return made up to 31/12/03; full list of members (12 pages)
3 April 2004	Return made up to 31/12/03; full list of members (12 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 May 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (15 pages)
20 May 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (15 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	Registered office changed on 28/06/02 from: 8 high street high wycombe buckinghamshire HP11 2AZ (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 8 high street high wycombe buckinghamshire HP11 2AZ (1 page)
27 January 2002	Return made up to 31/12/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
27 January 2002	Return made up to 31/12/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
27 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
16 February 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/02/01 (11 pages)
16 February 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/02/01 (11 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 February 2000	Return made up to 31/12/99; full list of members (10 pages)
4 February 2000	Return made up to 31/12/99; full list of members (10 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
28 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 September 1997	Secretary resigned;director resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned;director resigned (1 page)
21 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1997	Return made up to 31/12/96; change of members (6 pages)
22 January 1997	Return made up to 31/12/96; change of members (6 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
15 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 February 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 July 1995	Secretary resigned;new secretary appointed (2 pages)
5 July 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Ad 17/03/95--------- £ si 2@10=20 £ ic 80/100 (2 pages)
21 March 1995	Ad 17/03/95--------- Â£ si 2@10=20 Â£ ic 80/100 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Lazare Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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