Lazard Freres & Co. Limited

Company Name	Lazard Freres & Co. Limited
Company Status	Dissolved
Company Number	02110588
Category	Private Limited Company
Incorporation Date	13 March 1987(37 years, 1 month ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Name	Legibus 885 Limited

Business Activity

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

Directors

Director Name	Mr James Victor Hansford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(19 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 10 March 2015)
Role	Banker Chartered Accountant
Country of Residence	United States
Correspondence Address	24 B Old Farm Road Darien Connecticut 06820 United States

Secretary Name	Mr Robert Jamieson Farrer-Brown
Nationality	British
Status	Closed
Appointed	31 May 2007(20 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 10 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Brooksby Street London N1 1HA

Director Name	Mr Robert Jamieson Farrer-Brown
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2010(23 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Ali Edward Wambold
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1992(5 years, 2 months after company formation)
Appointment Duration	14 years (resigned 13 June 2006)
Role	Merchant Banker
Correspondence Address	26 East 80th Street New York Ny10021

Director Name	Steven Wiles Oliver
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 1995)
Role	Banker
Correspondence Address	21 Moorfields London EC2Y 9AE

Director Name	Mr Marcus Ambrose Paul Agius
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(5 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Robert Agostinelli
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 May 1996)
Role	Merchant Banker
Correspondence Address	36 East 72nd Street New York 10021 Foreign

Director Name	Mr Joshua Gotbaum
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1992(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	Investment Banker
Correspondence Address	25 Warrington Crescent London W9 1ED

Director Name	Melvin Louis Heineman
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1992(5 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Investment Banker
Correspondence Address	66 Brookby Road Scarsdale New York Ny 10583 United States

Director Name	Jesus Javier Mora Del Rio
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 December 1992(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 January 1999)
Role	Investment Banker
Correspondence Address	28 Oakley Street London SW3 5NT

Director Name	David James Supino
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1995(7 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 August 2000)
Role	Merchant Banker
Correspondence Address	3 Essex Villas London W8 7BP

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Resigned
Appointed	11 May 2000(13 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Mr Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 2002)
Role	Merchant Banker
Correspondence Address	11 Cadogan Square London SW1X 0HT

Director Name	Mr Charles Gould Ward Iii
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2002(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 19 February 2007)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	One East End Avenue Apartment 10/11b New York New York 10021 United States

Secretary Name	Claire Nightingale
Nationality	British
Status	Resigned
Appointed	01 April 2006(19 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2007)
Role	Company Director
Correspondence Address	6 Stanley Road East Sheen London SW14 7DZ

Director Name	Jeffrey Allen Rosen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2007(19 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 09 March 2007)
Role	Investment Banker
Correspondence Address	550 Park Avenue New York Ny 10021 United States

Director Name	Mr Charles Gould Ward 111
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2007(20 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2010)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	One East End Avenue Apartment 10/11b New York 10021 New York United States

Secretary Name	Dicken Anthony George Watson
Nationality	British
Status	Resigned
Appointed	15 March 2007(20 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2007)
Role	Solicitor
Correspondence Address	581 Manchester Road London E14 3NU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1992(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1992(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	50 Stratton Street London W1J 8LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£18,061
Cash	£18,060

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Lazard Freres & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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