Lazard India Holdings Limited

Company Name	Lazard India Holdings Limited
Directors	Robert James Rountree and Timothy David William Springhall
Company Status	Active
Company Number	02774883
Category	Private Limited Company
Incorporation Date	18 December 1992(31 years, 4 months ago)
Previous Name	Lazard Creditcapital Holdings Limited

Business Activity

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

Directors

Director Name	Mr Robert James Rountree
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 March 2007(14 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	95 Allee Du Lac Inferieur Le Vesinet 78110 France

Secretary Name	Ms Catharine Rebecca Foster
Status	Current
Appointed	28 February 2022(29 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Mr Timothy David William Springhall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(31 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Andrew Laurence Blakesley
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 1996)
Role	Merchant Banker
Correspondence Address	De Fontenay Hyde Heath Amersham Buckinghamshire HP6 5SG

Director Name	Mr Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 14 April 2002)
Role	Merchant Banker
Correspondence Address	11 Cadogan Square London SW1X 0HT

Secretary Name	Gordon Stephen Kirby Huntly
Nationality	British
Status	Resigned
Appointed	05 May 1993(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 1997)
Role	Secretary
Correspondence Address	Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Director Name	Sir David John Verey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 May 2001)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	3 Airlie Gardens London W8 7AJ

Director Name	Jeremy Ron Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	31 Scarsdale Villas Kensington London W8 6PU

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Resigned
Appointed	08 July 1997(4 years, 6 months after company formation)
Appointment Duration	8 years, 8 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 William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Karen Bernice Moore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2004)
Role	Investment Banker
Correspondence Address	6 Laurel Road Barnes London SW13 0EE

Director Name	John Richard White
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(9 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 October 2007)
Role	Accountant
Correspondence Address	1 Egliston Road London SW15 1AL

Director Name	Mr Christopher Miles Oglethorpe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	17 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Director Name	Mrs Carolyn Sims
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ridgmont Road St Albans Hertfordshire AL1 3AG

Director Name	Mr James Victor Hansford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(13 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 02 January 2024)
Role	Banker Chartered Accountan
Country of Residence	United States
Correspondence Address	24 B Old Farm Road Darien Connecticut 06820 United States

Secretary Name	Claire Nightingale
Nationality	British
Status	Resigned
Appointed	01 April 2006(13 years, 3 months 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

Secretary Name	Dicken Anthony George Watson
Nationality	British
Status	Resigned
Appointed	15 March 2007(14 years, 3 months 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	Mr Robert Jamieson Farrer-Brown
Nationality	British
Status	Resigned
Appointed	31 May 2007(14 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 February 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Brooksby Street London N1 1HA

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Contact

Website	lazard.com

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

1.1m at £1	Lazard & Co. Holdings LTD 75.00% Ordinary A
190k at £1	Lazard Freres & Co. Llc 12.50% Ordinary B
190k at £1	Lazard Freres S.a.s 12.50% Ordinary C

Financials

Year	2014
Net Worth	-£5,509,079
Cash	£108,085
Current Liabilities	£4,931,748

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

2 January 2024	Withdraw the company strike off application (1 page)
29 December 2023	Application to strike the company off the register (1 page)
23 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2023	Statement by Directors (1 page)
23 December 2023	Statement of capital on 23 December 2023 GBP 1 (5 pages)
23 December 2023	Solvency Statement dated 22/12/23 (2 pages)
18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
22 August 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
26 August 2022	Full accounts made up to 31 December 2021 (18 pages)
2 March 2022	Appointment of Ms Catharine Rebecca Foster as a secretary on 28 February 2022 (2 pages)
1 March 2022	Termination of appointment of Robert Jamieson Farrer-Brown as a secretary on 28 February 2022 (1 page)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
28 July 2021	Full accounts made up to 31 December 2020 (18 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
22 June 2020	Full accounts made up to 31 December 2019 (17 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
18 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
14 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 9,200,000 (4 pages)
14 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 9,200,000 (4 pages)
31 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
29 November 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 8,500,000 (4 pages)
29 November 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 8,500,000 (4 pages)
16 August 2016	Full accounts made up to 31 December 2015 (18 pages)
16 August 2016	Full accounts made up to 31 December 2015 (18 pages)
14 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 7,820,000 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 7,820,000 (4 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,520,000 (6 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,520,000 (6 pages)
23 December 2015	Change of share class name or designation (2 pages)
23 December 2015	Change of share class name or designation (2 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 07/12/2015 (26 pages)
23 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 07/12/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 October 2015	Full accounts made up to 31 December 2014 (12 pages)
15 October 2015	Full accounts made up to 31 December 2014 (12 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,520,000 (6 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,520,000 (6 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,520,000 (6 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,520,000 (6 pages)
8 October 2013	Full accounts made up to 31 December 2012 (10 pages)
8 October 2013	Full accounts made up to 31 December 2012 (10 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
26 April 2012	Full accounts made up to 31 December 2011 (11 pages)
26 April 2012	Full accounts made up to 31 December 2011 (11 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 31 December 2010 (11 pages)
5 April 2011	Full accounts made up to 31 December 2010 (11 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
14 April 2010	Full accounts made up to 31 December 2009 (11 pages)
14 April 2010	Full accounts made up to 31 December 2009 (11 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for James Victor Hansford on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for James Victor Hansford on 18 December 2009 (2 pages)
23 April 2009	Full accounts made up to 31 December 2008 (11 pages)
23 April 2009	Full accounts made up to 31 December 2008 (11 pages)
19 December 2008	Return made up to 18/12/08; full list of members (4 pages)
19 December 2008	Return made up to 18/12/08; full list of members (4 pages)
13 May 2008	Full accounts made up to 31 December 2007 (11 pages)
13 May 2008	Full accounts made up to 31 December 2007 (11 pages)
18 December 2007	Return made up to 18/12/07; full list of members (3 pages)
18 December 2007	Return made up to 18/12/07; full list of members (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
11 September 2007	Full accounts made up to 31 December 2006 (11 pages)
11 September 2007	Full accounts made up to 31 December 2006 (11 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
15 April 2007	Secretary resigned (1 page)
15 April 2007	Secretary resigned (1 page)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
29 December 2006	Return made up to 18/12/06; full list of members (3 pages)
29 December 2006	Return made up to 18/12/06; full list of members (3 pages)
11 August 2006	Full accounts made up to 31 December 2005 (10 pages)
11 August 2006	Full accounts made up to 31 December 2005 (10 pages)
27 April 2006	New director appointed (3 pages)
27 April 2006	New director appointed (3 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Secretary resigned (1 page)
3 January 2006	Return made up to 18/12/05; full list of members (8 pages)
3 January 2006	Return made up to 18/12/05; full list of members (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
25 January 2005	Company name changed lazard creditcapital holdings li mited\certificate issued on 25/01/05 (4 pages)
25 January 2005	Company name changed lazard creditcapital holdings li mited\certificate issued on 25/01/05 (4 pages)
23 December 2004	Return made up to 18/12/04; full list of members (8 pages)
23 December 2004	Return made up to 18/12/04; full list of members (8 pages)
14 July 2004	Full accounts made up to 31 December 2003 (8 pages)
14 July 2004	Full accounts made up to 31 December 2003 (8 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (3 pages)
5 May 2004	New director appointed (3 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
18 January 2004	Location of register of members (1 page)
18 January 2004	Return made up to 18/12/03; full list of members (8 pages)
18 January 2004	Location of register of members (1 page)
18 January 2004	Return made up to 18/12/03; full list of members (8 pages)
23 September 2003	Full accounts made up to 31 December 2002 (8 pages)
23 September 2003	Full accounts made up to 31 December 2002 (8 pages)
9 May 2003	Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
2 January 2003	Return made up to 18/12/02; full list of members (8 pages)
2 January 2003	Return made up to 18/12/02; full list of members (8 pages)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
2 May 2002	New director appointed (3 pages)
2 May 2002	New director appointed (3 pages)
30 April 2002	Full accounts made up to 31 December 2001 (10 pages)
30 April 2002	Full accounts made up to 31 December 2001 (10 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
2 January 2002	Return made up to 18/12/01; full list of members (8 pages)
2 January 2002	Return made up to 18/12/01; full list of members (8 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (3 pages)
5 June 2001	New director appointed (3 pages)
23 March 2001	Full accounts made up to 31 December 2000 (10 pages)
23 March 2001	Full accounts made up to 31 December 2000 (10 pages)
28 December 2000	Return made up to 18/12/00; full list of members (6 pages)
28 December 2000	Return made up to 18/12/00; full list of members (6 pages)
22 September 2000	Secretary's particulars changed (1 page)
22 September 2000	Secretary's particulars changed (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (10 pages)
17 April 2000	Full accounts made up to 31 December 1999 (10 pages)
17 January 2000	Ad 07/07/99--------- £ si 2500@1 (2 pages)
17 January 2000	Ad 07/07/99--------- £ si 2500@1 (2 pages)
17 January 2000	Ad 07/07/99--------- Â£ si 2500@1 (2 pages)
17 January 2000	Ad 07/07/99--------- Â£ si 2500@1 (2 pages)
17 January 2000	Ad 07/07/99--------- Â£ si 15000@1 (2 pages)
17 January 2000	Ad 07/07/99--------- £ si 15000@1 (2 pages)
23 December 1999	Return made up to 18/12/99; full list of members (10 pages)
23 December 1999	Return made up to 18/12/99; full list of members (10 pages)
13 December 1999	Ad 07/07/99--------- Â£ si 37500@1=37500 Â£ ic 1425000/1462500 (2 pages)
13 December 1999	Ad 07/07/99--------- Â£ si 37500@1=37500 Â£ ic 1462500/1500000 (2 pages)
13 December 1999	Ad 07/07/99--------- £ si 225000@1=225000 £ ic 1200000/1425000 (2 pages)
13 December 1999	Ad 07/07/99--------- Â£ si 225000@1=225000 Â£ ic 1200000/1425000 (2 pages)
13 December 1999	Ad 07/07/99--------- £ si 37500@1=37500 £ ic 1462500/1500000 (2 pages)
13 December 1999	Ad 07/07/99--------- £ si 37500@1=37500 £ ic 1425000/1462500 (2 pages)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
3 June 1999	Full accounts made up to 31 December 1998 (11 pages)
3 June 1999	Full accounts made up to 31 December 1998 (11 pages)
24 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
22 December 1998	Return made up to 18/12/98; full list of members (10 pages)
22 December 1998	Return made up to 18/12/98; full list of members (10 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (10 pages)
30 April 1998	Full accounts made up to 31 December 1997 (10 pages)
16 February 1998	Ad 06/02/98--------- £ si 25000@1=25000 £ ic 1000000/1025000 (2 pages)
16 February 1998	Â£ nc 1000000/2000000 06/02/98 (1 page)
16 February 1998	£ nc 1000000/2000000 06/02/98 (1 page)
16 February 1998	Ad 06/02/98--------- Â£ si 25000@1=25000 Â£ ic 1000000/1025000 (2 pages)
16 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1998	Ad 06/02/98--------- £ si 25000@1=25000 £ ic 1025000/1050000 (2 pages)
16 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1998	Ad 06/02/98--------- £ si 150000@1=150000 £ ic 1050000/1200000 (2 pages)
16 February 1998	Ad 06/02/98--------- Â£ si 150000@1=150000 Â£ ic 1050000/1200000 (2 pages)
16 February 1998	Ad 06/02/98--------- Â£ si 25000@1=25000 Â£ ic 1025000/1050000 (2 pages)
14 January 1998	Return made up to 18/12/97; full list of members (10 pages)
14 January 1998	Return made up to 18/12/97; full list of members (10 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Secretary resigned (1 page)
25 May 1997	Ad 02/05/97--------- Â£ si 150000@1=150000 Â£ ic 850000/1000000 (2 pages)
25 May 1997	Ad 02/05/97--------- Â£ si 25000@1=25000 Â£ ic 800000/825000 (2 pages)
25 May 1997	Ad 02/05/97--------- Â£ si 25000@1=25000 Â£ ic 825000/850000 (2 pages)
25 May 1997	Ad 02/05/97--------- £ si 25000@1=25000 £ ic 825000/850000 (2 pages)
25 May 1997	Ad 02/05/97--------- £ si 150000@1=150000 £ ic 850000/1000000 (2 pages)
25 May 1997	Ad 02/05/97--------- £ si 25000@1=25000 £ ic 800000/825000 (2 pages)
18 April 1997	Full accounts made up to 31 December 1996 (10 pages)
18 April 1997	Full accounts made up to 31 December 1996 (10 pages)
9 December 1996	Return made up to 18/12/96; no change of members (6 pages)
9 December 1996	Return made up to 18/12/96; no change of members (6 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
1 April 1996	Full accounts made up to 31 December 1995 (8 pages)
1 April 1996	Full accounts made up to 31 December 1995 (8 pages)
2 January 1996	Return made up to 18/12/95; no change of members (6 pages)
2 January 1996	Return made up to 18/12/95; no change of members (6 pages)
4 August 1994	Notice of assignment of name or new name to shares (1 page)
4 August 1994	Notice of assignment of name or new name to shares (1 page)
4 August 1994	Notice of assignment of name or new name to shares (1 page)
4 August 1994	Notice of assignment of name or new name to shares (1 page)
4 August 1994	Notice of assignment of name or new name to shares (1 page)
4 August 1994	Notice of assignment of name or new name to shares (1 page)
21 July 1994	Ad 29/06/94--------- Â£ si 7500@1=7500 Â£ ic 785001/792501 (2 pages)
21 July 1994	Ad 29/06/94--------- Â£ si 7500@1=7500 Â£ ic 792501/800001 (2 pages)
21 July 1994	Ad 29/06/94--------- £ si 7500@1=7500 £ ic 792501/800001 (2 pages)
21 July 1994	Ad 29/06/94--------- £ si 7500@1=7500 £ ic 785001/792501 (2 pages)
15 January 1994	Ad 24/12/93--------- £ si 554347@1=554347 £ ic 2/554349 (2 pages)
15 January 1994	Ad 24/12/93--------- Â£ si 554347@1=554347 Â£ ic 2/554349 (2 pages)
11 June 1993	Memorandum and Articles of Association (15 pages)
11 June 1993	Memorandum and Articles of Association (15 pages)
26 May 1993	Â£ nc 100/1000000 11/05/93 (1 page)
26 May 1993	Company name changed creditcapital holdings LIMITED\certificate issued on 27/05/93 (3 pages)
26 May 1993	£ nc 100/1000000 11/05/93 (1 page)
26 May 1993	Company name changed creditcapital holdings LIMITED\certificate issued on 27/05/93 (3 pages)
19 May 1993	Registered office changed on 19/05/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
19 May 1993	Registered office changed on 19/05/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
4 May 1993	Company name changed hackremco (no.801) LIMITED\certificate issued on 05/05/93 (2 pages)
4 May 1993	Company name changed hackremco (no.801) LIMITED\certificate issued on 05/05/93 (2 pages)
18 December 1992	Incorporation (20 pages)
18 December 1992	Incorporation (20 pages)

Lazard India Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London