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LAZARI INVESTMENTS LIMITED

Company number 10949589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
12 Sep 2023 PSC04 Change of details for Mr Leonidas Lazari as a person with significant control on 6 September 2017
11 Sep 2023 CH01 Director's details changed for Mr Leonidas Lazari on 6 September 2017
24 Oct 2022 AP01 Appointment of Mr David Gary Silverman as a director on 19 September 2022
20 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
20 Sep 2022 PSC01 Notification of Leonidas Lazari as a person with significant control on 6 September 2017
20 Sep 2022 PSC01 Notification of Andrie Lazari as a person with significant control on 6 September 2017
20 Sep 2022 PSC01 Notification of Nicholas Lazari as a person with significant control on 6 September 2017
20 Sep 2022 PSC07 Cessation of Accuro Fiduciary Services Limited as a person with significant control on 25 June 2020
13 Sep 2022 PSC02 Notification of Accuro Fiduciary Services Limited as a person with significant control on 25 June 2020
13 Sep 2022 PSC07 Cessation of Nicholas Lazari as a person with significant control on 25 June 2020
13 Sep 2022 PSC07 Cessation of Leonidas Lazari as a person with significant control on 25 June 2020
13 Sep 2022 PSC07 Cessation of Andrie Lazari as a person with significant control on 25 June 2020
12 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
17 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
28 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
05 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
10 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
28 Jun 2019 AA Group of companies' accounts made up to 31 March 2019
10 May 2019 CH01 Director's details changed for Ms Andrie Lazari on 9 May 2019
10 May 2019 PSC04 Change of details for Ms Andrie Lazari as a person with significant control on 9 May 2019
12 Feb 2019 PSC04 Change of details for Mr Leonidas Lazari as a person with significant control on 6 September 2017
12 Feb 2019 PSC04 Change of details for Ms Andrie Lazari as a person with significant control on 6 September 2017