Lazard Services Holdings Limited

Company Name	Lazard Services Holdings Limited
Directors	William John Rucker and Timothy David William Springhall
Company Status	Active
Company Number	05026977
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	William John Rucker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(2 months after company formation)
Appointment Duration	20 years
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	32 Baskerville Road Wandsworth London SW18 3RS

Secretary Name	Ms Catharine Rebecca Foster
Status	Current
Appointed	28 February 2022(18 years, 1 month 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	27 April 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Mr Nicholas Michael Houssemayne Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 December 2004)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	The Manor Coln St Dennut Cheltenham Gloucestershire GL54 3JU Wales

Director Name	Mr Marcus Ambrose Paul Agius
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Charles Gould Ward Iii
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2004(2 months after company formation)
Appointment Duration	2 years, 10 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

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 months after company formation)
Appointment Duration	2 years (resigned 01 April 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	James Victor Hansford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2005)
Role	Banker-Chartered Accountant
Country of Residence	United States
Correspondence Address	24b Old Farm Road Darien Connecticut 06820 United States

Director Name	Mr Christopher Miles Oglethorpe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	17 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 months after company formation)
Appointment Duration	2 years (resigned 01 April 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Mr Peter Anthony Kiernan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 10 February 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Larpent Avenue London SW15 6UP

Director Name	Carolyn Sims
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Ridgmont Road St Albans Hertfordshire AL1 3AG

Director Name	Christopher Patrick Leonard
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2006)
Role	Company Director
Correspondence Address	51d Lammas Park Road Ealing London W5 5JD

Secretary Name	Claire Nightingale
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 2 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

Director Name	Victoria Clare Cole
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2009)
Role	Chief Operating Officer
Correspondence Address	Pound Farm Sheffield Green Fletching East Sussex TN22 3RB

Director Name	Mr Jeffrey Allen Rosen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2007(3 years after company formation)
Appointment Duration	12 years, 9 months (resigned 21 November 2019)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	30 Rockefeller Plaza New York Ny 10020 United States

Secretary Name	Dicken Anthony George Watson
Nationality	British
Status	Resigned
Appointed	15 March 2007(3 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2007)
Role	Solicitor
Correspondence Address	581 Manchester Road London E14 3NU

Director Name	Mr Robert James Rountree
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(3 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 17 February 2022)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	95 Allee Du Lac Inferieur Le Vesinet 78110 France

Secretary Name	Mr Robert Jamieson Farrer-Brown
Nationality	British
Status	Resigned
Appointed	31 May 2007(3 years, 4 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	Mr Peter Richard Orszag
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2019(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2022)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organisation & Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	9 months (resigned 22 December 2004)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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

2 at £1	Lazard & Co Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

29 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
27 September 2023	Termination of appointment of William John Rucker as a director on 15 September 2023 (1 page)
8 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
30 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 April 2022	Appointment of Mr Timothy David William Springhall as a director on 27 April 2022 (2 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)
24 February 2022	Termination of appointment of Robert James Rountree as a director on 17 February 2022 (1 page)
23 February 2022	Termination of appointment of Peter Richard Orszag as a director on 17 February 2022 (1 page)
27 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
30 March 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
26 November 2019	Appointment of Mr Peter Richard Orszag as a director on 25 November 2019 (2 pages)
21 November 2019	Termination of appointment of Jeffrey Allen Rosen as a director on 21 November 2019 (1 page)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
18 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
18 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
3 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (6 pages)
3 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (6 pages)
4 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
4 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (6 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (6 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
6 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (6 pages)
6 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
30 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
30 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
7 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 12/10/2011 (26 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 12/10/2011 (26 pages)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
1 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
11 February 2010	Termination of appointment of Peter Kiernan as a director (1 page)
11 February 2010	Termination of appointment of Peter Kiernan as a director (1 page)
29 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
16 May 2009	Appointment terminated director victoria cole (1 page)
16 May 2009	Appointment terminated director victoria cole (1 page)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
27 January 2009	Return made up to 27/01/09; full list of members (4 pages)
27 January 2009	Return made up to 27/01/09; full list of members (4 pages)
13 October 2008	Director's change of particulars / victoria cole / 07/10/2008 (1 page)
13 October 2008	Director's change of particulars / victoria cole / 07/10/2008 (1 page)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 January 2008	Return made up to 27/01/08; full list of members (3 pages)
29 January 2008	Return made up to 27/01/08; full list of members (3 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
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 director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
29 January 2007	Return made up to 27/01/07; full list of members (2 pages)
29 January 2007	Return made up to 27/01/07; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
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	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
9 February 2006	Return made up to 27/01/06; full list of members (8 pages)
9 February 2006	Return made up to 27/01/06; full list of members (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (7 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (3 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
2 February 2005	Return made up to 27/01/05; full list of members (8 pages)
2 February 2005	Return made up to 27/01/05; full list of members (8 pages)
26 January 2005	New director appointed (3 pages)
26 January 2005	New director appointed (3 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
28 June 2004	New director appointed (3 pages)
28 June 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
22 April 2004	New director appointed (3 pages)
22 April 2004	New director appointed (3 pages)
20 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2004	New director appointed (3 pages)
16 April 2004	New director appointed (3 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
15 April 2004	Registered office changed on 15/04/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
15 April 2004	Registered office changed on 15/04/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
14 April 2004	New director appointed (3 pages)
14 April 2004	New director appointed (3 pages)
14 April 2004	New director appointed (3 pages)
14 April 2004	New secretary appointed;new director appointed (5 pages)
14 April 2004	New director appointed (3 pages)
14 April 2004	New director appointed (4 pages)
14 April 2004	New director appointed (4 pages)
14 April 2004	New secretary appointed;new director appointed (5 pages)
1 April 2004	Company name changed precis (2402) LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed precis (2402) LIMITED\certificate issued on 01/04/04 (2 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
27 January 2004	Incorporation (17 pages)
27 January 2004	Incorporation (17 pages)

Lazard Services Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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