| Company Name | Lazars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08680900 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2013(10 years, 7 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Gian Paolo Potsios |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 35 Dover Street 6th Floor London W1S 4NQ |
| Director Name | Mr Maurizio De Martino |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 September 2014(12 months after company formation) |
| Appointment Duration | 7 years (closed 07 September 2021) |
| Role | Investment Manager |
| Country of Residence | Italy |
| Correspondence Address | 35 Dover Street 6th Floor London W1S 4NQ |
| Director Name | Mr Filippo Sabatini |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 February 2017(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 07 September 2021) |
| Role | Financial Consultant |
| Country of Residence | Italy |
| Correspondence Address | 35 Dover Street 6th Floor London W1S 4NQ |
| Director Name | Mr Rocco Bianco |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 September 2014(12 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 February 2017) |
| Role | Lawyer |
| Country of Residence | Italy |
| Correspondence Address | 35 Dover Street 6th Floor London W1S 4NQ |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | 35 Dover Street 6th Floor London W1S 4NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gianpaolo Potsios 33.33% Ordinary |
|---|---|
| 1 at £1 | Maurizio De Martino 33.33% Ordinary |
| 1 at £1 | Rocco Bianco 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£897 |
| Current Liabilities | £897 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 6 September 2017 | Notification of Filippo Sabatini as a person with significant control on 15 February 2017 (2 pages) |
|---|---|
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Notification of Maurizio De Martino as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 21 February 2017 | Termination of appointment of Rocco Bianco as a director on 15 February 2017 (1 page) |
| 21 February 2017 | Appointment of Mr Filippo Sabatini as a director on 15 February 2017 (2 pages) |
| 8 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 11 February 2016 | Registered office address changed from 12 Grosvenor Place 3rd Floor London London SW1X 7HH to 35 Dover Street 6th Floor London W1S 4NQ on 11 February 2016 (1 page) |
| 6 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 August 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Appointment of Mr Rocco Bianco as a director on 1 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Mr Rocco Bianco as a director on 1 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Mr Maurizio De Martino as a director on 1 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Mr Maurizio De Martino as a director on 1 September 2014 (2 pages) |
| 6 September 2013 | Incorporation
|