262 High Holborn Limited (reg no 09980679) is a private limited company incorporated on 2016-02-01 in England. The company has its registered office at Accurist House, 44 Baker Street, London W1U 7BR. Having undergone a change in 2020-09-30, the previous name the firm utilized was Lazari Developments Limited. 262 High Holborn Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name 262 High Holborn Limited
Number 09980679
Date of Incorporation: 2016/02/01
End of financial year: 31 March
Address: Accurist House, 44 Baker Street, London, W1U 7BR
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects

As for the 4 directors that can be found in this particular enterprise, we can name: David S. (in the company from 12 October 2022), Leonidas L. (appointment date: 01 February 2016), Nicholas L. (appointed on 01 February 2016). 1 secretary is there as well: Nicholas L. (appointed on 01 February 2016). The Companies House lists 2 persons of significant control, namely: Lazari Investments Limited is located at 44, Baker Street, W1U 7BR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lazari Developments Holdings Limited is located at 44 Baker Street, W1U 7BR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lazari Investments Limited
12 October 2022
Address Accurist House 44, Baker Street, London, W1U 7BR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10949589
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lazari Developments Holdings Limited
6 April 2016 - 12 October 2022
Address Accurist House 44 Baker Street, London, W1U 7BR, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10889542
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates January 31, 2024
filed on: 1st, February 2024 | confirmation statement
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