Company NameLazard Freres & Co. Limited
Company StatusDissolved
Company Number02110588
CategoryPrivate Limited Company
Incorporation Date13 March 1987(35 years, 11 months ago)
Dissolution Date10 March 2015 (7 years, 11 months ago)
Previous NameLegibus 885 Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr James Victor Hansford
Date of BirthNovember 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2006(19 years, 3 months after company formation)
Appointment Duration8 years, 8 months (closed 10 March 2015)
RoleBanker Chartered Accountant
Country of ResidenceUnited States
Correspondence Address24 B Old Farm Road
Darien
Connecticut 06820
United States
Secretary NameMr Robert Jamieson Farrer-Brown
NationalityBritish
StatusClosed
Appointed31 May 2007(20 years, 2 months after company formation)
Appointment Duration7 years, 9 months (closed 10 March 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Brooksby Street
London
N1 1HA
Director NameMr Robert Jamieson Farrer-Brown
Date of BirthDecember 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2010(23 years, 3 months after company formation)
Appointment Duration4 years, 8 months (closed 10 March 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address50 Stratton Street
London
W1J 8LL
Director NameMr Marcus Ambrose Paul Agius
Date of BirthJuly 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(5 years, 2 months after company formation)
Appointment Duration14 years, 7 months (resigned 31 December 2006)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameRobert Agostinelli
Date of BirthMay 1953 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed28 May 1992(5 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 May 1996)
RoleMerchant Banker
Correspondence Address36 East 72nd Street
New York 10021
Foreign
Director NameMr Joshua Gotbaum
Date of BirthSeptember 1951 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed28 May 1992(5 years, 2 months after company formation)
Appointment Duration1 year (resigned 28 May 1993)
RoleInvestment Banker
Correspondence Address25 Warrington Crescent
London
W9 1ED
Director NameMelvin Louis Heineman
Date of BirthOctober 1939 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed28 May 1992(5 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2000)
RoleInvestment Banker
Correspondence Address66 Brookby Road
Scarsdale
New York
Ny 10583
United States
Director NameSteven Wiles Oliver
Date of BirthMay 1947 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed28 May 1992(5 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 February 1995)
RoleBanker
Correspondence Address21 Moorfields
London
EC2Y 9AE
Director NameAli Edward Wambold
Date of BirthApril 1954 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed28 May 1992(5 years, 2 months after company formation)
Appointment Duration14 years (resigned 13 June 2006)
RoleMerchant Banker
Correspondence Address26 East 80th Street
New York
Ny10021
Director NameJesus Javier Mora Del Rio
Date of BirthJuly 1956 (Born 66 years ago)
NationalitySpanish
StatusResigned
Appointed15 December 1992(5 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 January 1999)
RoleInvestment Banker
Correspondence Address28 Oakley Street
London
SW3 5NT
Director NameDavid James Supino
Date of BirthSeptember 1933 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1995(7 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 17 August 2000)
RoleMerchant Banker
Correspondence Address3 Essex Villas
London
W8 7BP
Secretary NameMr William David Wesley Dennis
NationalityBritish
StatusResigned
Appointed11 May 2000(13 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHall Farm
Swanworth Lane, Mickleham
Dorking
Surrey
RH5 6DY
Director NameMr Laurence Adrian Waring Evans
Date of BirthJune 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2000(13 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 April 2002)
RoleMerchant Banker
Correspondence Address11 Cadogan Square
London
SW1X 0HT
Director NameMr Charles Gould Ward Iii
Date of BirthJune 1952 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 2002(15 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 19 February 2007)
RoleInvestment Banker
Country of ResidenceUnited States
Correspondence AddressOne East End Avenue
Apartment 10/11b
New York
New York 10021
United States
Secretary NameClaire Nightingale
NationalityBritish
StatusResigned
Appointed01 April 2006(19 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 March 2007)
RoleCompany Director
Correspondence Address6 Stanley Road
East Sheen
London
SW14 7DZ
Director NameJeffrey Allen Rosen
Date of BirthOctober 1947 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed19 February 2007(19 years, 11 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 09 March 2007)
RoleInvestment Banker
Correspondence Address550 Park Avenue
New York
Ny 10021
United States
Director NameMr Charles Gould Ward 111
Date of BirthJune 1952 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed09 March 2007(20 years after company formation)
Appointment Duration3 years, 3 months (resigned 15 June 2010)
RoleInvestment Banker
Country of ResidenceUnited States
Correspondence AddressOne East End Avenue
Apartment 10/11b
New York
10021 New York
United States
Secretary NameDicken Anthony George Watson
NationalityBritish
StatusResigned
Appointed15 March 2007(20 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 May 2007)
RoleSolicitor
Correspondence Address581 Manchester Road
London
E14 3NU
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed28 May 1992(5 years, 2 months after company formation)
Appointment Duration1 year (resigned 28 May 1993)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed28 May 1992(5 years, 2 months after company formation)
Appointment Duration1 year (resigned 28 May 1993)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address50 Stratton Street
London
W1J 8LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50k at £1Lazard Freres & Co. Llc
100.00%
Issued

Financials

Year2014
Net Worth£18,061
Cash£18,060

Accounts

Latest Accounts31 December 2013 (9 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
18 November 2014Application to strike the company off the register (3 pages)
18 November 2014Application to strike the company off the register (3 pages)
6 October 2014Statement by directors (1 page)
6 October 2014Statement of capital on 6 October 2014
  • GBP 1
(4 pages)
6 October 2014Solvency statement dated 01/10/14 (1 page)
6 October 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend 01/10/2014
(1 page)
6 October 2014Statement of capital on 6 October 2014
  • GBP 1
(4 pages)
6 October 2014Statement by directors (1 page)
6 October 2014Statement of capital on 6 October 2014
  • GBP 1
(4 pages)
6 October 2014Solvency statement dated 01/10/14 (1 page)
6 October 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend 01/10/2014
(1 page)
23 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
5 June 2014Annual return made up to 28 May 2014 with a full list of shareholders (4 pages)
5 June 2014Annual return made up to 28 May 2014 with a full list of shareholders (4 pages)
8 August 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
8 August 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
11 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
31 May 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
31 May 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
26 April 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
26 April 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
2 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
4 April 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
4 April 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
13 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
13 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
13 July 2010Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
13 July 2010Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
12 July 2010Director's details changed for Charles Gould Ward 111 on 28 May 2010 (2 pages)
12 July 2010Director's details changed for Charles Gould Ward 111 on 28 May 2010 (2 pages)
9 July 2010Appointment of Mr Robert Farrer-Brown as a director (2 pages)
9 July 2010Termination of appointment of Charles Ward 111 as a director (1 page)
9 July 2010Appointment of Mr Robert Farrer-Brown as a director (2 pages)
9 July 2010Termination of appointment of Charles Ward 111 as a director (1 page)
5 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 May 2009Return made up to 28/05/09; full list of members (3 pages)
28 May 2009Return made up to 28/05/09; full list of members (3 pages)
30 May 2008Return made up to 28/05/08; full list of members (3 pages)
30 May 2008Return made up to 28/05/08; full list of members (3 pages)
13 May 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
13 May 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
18 September 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
18 September 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
27 June 2007Secretary resigned (1 page)
27 June 2007New secretary appointed (2 pages)
27 June 2007Secretary resigned (1 page)
27 June 2007New secretary appointed (2 pages)
29 May 2007Return made up to 28/05/07; full list of members (3 pages)
29 May 2007Return made up to 28/05/07; full list of members (3 pages)
16 April 2007Secretary resigned (1 page)
16 April 2007New secretary appointed (1 page)
16 April 2007Secretary resigned (1 page)
16 April 2007New secretary appointed (1 page)
20 March 2007New director appointed (2 pages)
20 March 2007Director resigned (1 page)
20 March 2007New director appointed (2 pages)
20 March 2007New director appointed (2 pages)
20 March 2007Director resigned (1 page)
20 March 2007New director appointed (2 pages)
1 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
9 October 2006Full accounts made up to 31 December 2005 (9 pages)
9 October 2006Full accounts made up to 31 December 2005 (9 pages)
10 August 2006Director's particulars changed (1 page)
10 August 2006Director's particulars changed (1 page)
28 July 2006Director resigned (1 page)
28 July 2006New director appointed (3 pages)
28 July 2006Director resigned (1 page)
28 July 2006New director appointed (3 pages)
26 June 2006Return made up to 28/05/06; full list of members (6 pages)
26 June 2006Return made up to 28/05/06; full list of members (6 pages)
8 May 2006New secretary appointed (2 pages)
8 May 2006Secretary resigned (1 page)
8 May 2006New secretary appointed (2 pages)
8 May 2006Secretary resigned (1 page)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
15 June 2005Return made up to 28/05/05; full list of members (6 pages)
15 June 2005Return made up to 28/05/05; full list of members (6 pages)
26 January 2005Director's particulars changed (1 page)
26 January 2005Director's particulars changed (1 page)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
1 September 2004Director's particulars changed (1 page)
1 September 2004Director's particulars changed (1 page)
1 June 2004Return made up to 28/05/04; full list of members (6 pages)
1 June 2004Location of debenture register (1 page)
1 June 2004Location of register of members (1 page)
1 June 2004Return made up to 28/05/04; full list of members (6 pages)
1 June 2004Location of debenture register (1 page)
1 June 2004Location of register of members (1 page)
4 November 2003Group of companies' accounts made up to 31 December 2002 (15 pages)
4 November 2003Group of companies' accounts made up to 31 December 2002 (15 pages)
4 June 2003Return made up to 28/05/03; full list of members (6 pages)
4 June 2003Return made up to 28/05/03; full list of members (6 pages)
9 May 2003Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
9 May 2003Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
3 December 2002Director's particulars changed (1 page)
3 December 2002Director's particulars changed (1 page)
14 June 2002Return made up to 28/05/02; full list of members (6 pages)
14 June 2002Location of debenture register (1 page)
14 June 2002Director's particulars changed (1 page)
14 June 2002Return made up to 28/05/02; full list of members (6 pages)
14 June 2002Location of debenture register (1 page)
14 June 2002Director's particulars changed (1 page)
28 May 2002New director appointed (3 pages)
28 May 2002New director appointed (3 pages)
23 May 2002Group of companies' accounts made up to 31 December 2001 (16 pages)
23 May 2002Group of companies' accounts made up to 31 December 2001 (16 pages)
8 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
6 June 2001Full group accounts made up to 31 December 2000 (16 pages)
6 June 2001Full group accounts made up to 31 December 2000 (16 pages)
4 June 2001Return made up to 28/05/01; full list of members (6 pages)
4 June 2001Return made up to 28/05/01; full list of members (6 pages)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
10 January 2001Auditor's resignation (1 page)
10 January 2001Auditor's resignation (1 page)
22 September 2000Secretary's particulars changed (1 page)
22 September 2000Secretary's particulars changed (1 page)
23 August 2000Director resigned (1 page)
23 August 2000New director appointed (3 pages)
23 August 2000Director resigned (1 page)
23 August 2000New director appointed (3 pages)
15 June 2000Return made up to 28/05/00; full list of members (8 pages)
15 June 2000Location of register of members (1 page)
15 June 2000Director's particulars changed (1 page)
15 June 2000Director's particulars changed (1 page)
15 June 2000Return made up to 28/05/00; full list of members (8 pages)
15 June 2000Location of register of members (1 page)
15 June 2000Director's particulars changed (1 page)
15 June 2000Director's particulars changed (1 page)
16 May 2000New secretary appointed (2 pages)
16 May 2000Secretary resigned (1 page)
16 May 2000New secretary appointed (2 pages)
16 May 2000Secretary resigned (1 page)
10 April 2000Full group accounts made up to 31 December 1999 (15 pages)
10 April 2000Full group accounts made up to 31 December 1999 (15 pages)
14 November 1999Full group accounts made up to 31 December 1998 (16 pages)
14 November 1999Full group accounts made up to 31 December 1998 (16 pages)
5 June 1999Return made up to 28/05/99; full list of members (8 pages)
5 June 1999Director's particulars changed (1 page)
5 June 1999Director's particulars changed (1 page)
5 June 1999Director's particulars changed (1 page)
5 June 1999Return made up to 28/05/99; full list of members (8 pages)
5 June 1999Director's particulars changed (1 page)
5 June 1999Director's particulars changed (1 page)
5 June 1999Director's particulars changed (1 page)
15 February 1999Director resigned (1 page)
15 February 1999Director resigned (1 page)
24 September 1998Full group accounts made up to 31 December 1997 (16 pages)
24 September 1998Full group accounts made up to 31 December 1997 (16 pages)
17 June 1998Return made up to 28/05/98; full list of members (9 pages)
17 June 1998Director's particulars changed (1 page)
17 June 1998Director's particulars changed (1 page)
17 June 1998Return made up to 28/05/98; full list of members (9 pages)
17 June 1998Director's particulars changed (1 page)
17 June 1998Director's particulars changed (1 page)
28 June 1997Director's particulars changed (1 page)
28 June 1997Director's particulars changed (1 page)
28 June 1997Return made up to 28/05/97; full list of members (8 pages)
28 June 1997Director's particulars changed (1 page)
28 June 1997Director's particulars changed (1 page)
28 June 1997Return made up to 28/05/97; full list of members (8 pages)
20 June 1997Full group accounts made up to 31 December 1996 (16 pages)
20 June 1997Full group accounts made up to 31 December 1996 (16 pages)
6 January 1997Secretary's particulars changed (1 page)
6 January 1997Secretary's particulars changed (1 page)
11 June 1996Return made up to 28/05/96; full list of members (8 pages)
11 June 1996Return made up to 28/05/96; full list of members (8 pages)
7 June 1996Director resigned (1 page)
7 June 1996Director resigned (1 page)
2 May 1996Full group accounts made up to 31 December 1995 (16 pages)
2 May 1996Full group accounts made up to 31 December 1995 (16 pages)
7 April 1995Full group accounts made up to 31 December 1994 (20 pages)
7 April 1995New director appointed (2 pages)
7 April 1995Full group accounts made up to 31 December 1994 (20 pages)
7 April 1995New director appointed (2 pages)
7 March 1995Director resigned (2 pages)
7 March 1995Director resigned (2 pages)
15 December 1987Nc inc already adjusted (1 page)
15 December 1987Nc inc already adjusted (1 page)
18 August 1987Memorandum and Articles of Association (63 pages)
18 August 1987Memorandum and Articles of Association (63 pages)
12 August 1987Registered office changed on 12/08/87 from: blackfriars house 19 new bridge street london EC4V 6BY (1 page)
12 August 1987Registered office changed on 12/08/87 from: blackfriars house 19 new bridge street london EC4V 6BY (1 page)
6 July 1987Company name changed legibus 885 LIMITED\certificate issued on 03/07/87 (2 pages)
6 July 1987Company name changed legibus 885 LIMITED\certificate issued on 03/07/87 (2 pages)
13 March 1987Certificate of Incorporation (1 page)
13 March 1987Certificate of Incorporation (1 page)