Lazari Financial Holdings Limited. net worth, address, company information. Free

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Lazari Financial Holdings Limited (reg no 10949630) is a private limited company legally formed on 2017-09-06 originating in United Kingdom. The enterprise is registered at Accurist House 44, Baker Street, London W1U 7BR. Lazari Financial Holdings Limited is operating under SIC: 64922 which means "activities of mortgage finance companies".

Company details

Name	Lazari Financial Holdings Limited
Number	10949630
Date of Incorporation:	6th September 2017
End of financial year:	31 March
Address:	Accurist House 44, Baker Street, London, W1U 7BR
SIC code:	64922 - Activities of mortgage finance companies

As for the 4 directors that can be found in this company, we can name: Leonidas L. (in the company from 01 February 2023), Nicholas L. (appointment date: 01 February 2023), Andrie L. (appointed on 01 February 2023). The Companies House lists 3 persons of significant control, namely: Maritsa L. has substantial control or influence, Leonidas L. has substantial control or influence, Nicholas L. has substantial control or influence.

Directors

People with significant control

Maritsa L.

6 September 2017

Nature of control:	significiant influence or control

Leonidas L.

24 December 2020

Nature of control:	significiant influence or control

Nicholas L.

24 December 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 5th, January 2024 \| accounts	Free Download (53 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 5th, January 2024 \| accounts	Free Download (53 pages)
(CS01) Confirmation statement with no updates Wed, 6th Sep 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 1st Feb 2023 new director was appointed. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Feb 2023 new director was appointed. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Feb 2023 new director was appointed. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 6th Sep 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 30th, September 2022 \| accounts	Free Download (55 pages)
(CS01) Confirmation statement with updates Mon, 6th Sep 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 28th, August 2021 \| accounts	Free Download (54 pages)
(PSC01) Notification of a person with significant control Thu, 24th Dec 2020 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 24th Dec 2020 filed on: 24th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 24th Dec 2020 filed on: 24th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 9th, October 2020 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates Sat, 5th Sep 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 5th Sep 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 27th, June 2019 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates Wed, 5th Sep 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 25th, June 2018 \| accounts	Free Download (32 pages)
(SH20) Statement by Directors filed on: 22nd, May 2018 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 11/05/18 filed on: 22nd, May 2018 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Tue, 22nd May 2018: 10010.00 GBP filed on: 22nd, May 2018 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 10th May 2018: 10010.50 GBP filed on: 22nd, May 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 22nd, May 2018 \| resolution	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Sun, 30th Sep 2018 to Sat, 31st Mar 2018 filed on: 27th, November 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 12th Sep 2017: 10010.00 GBP filed on: 28th, September 2017 \| capital	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 6th, September 2017 \| incorporation	Free Download (21 pages)

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