Lazard & Co., Limited

00162175

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

20 MANCHESTER SQUARE, LONDON, W1U 3PZ

Incorporated 30/12/1919

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

64999

Other financial service activities

66190

Other activities auxiliary to financial services

Officers

Mr Cyrus Kapadia

director · Since 09/09/2019

BANKER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Ms Samantha Victoria Worth

director · Since 01/05/2021

BANKER

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Ms Catharine Rebecca Foster

secretary · Since 28/02/2022

Also on 5 other boards

Ms Catharine Rebecca Foster

director · Since 28/02/2022

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Timothy David William Springhall

director · Since 28/03/2022

HEAD OF FINANCE

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Lord David Gifford Leathes The Lord Prior

director · Since 22/09/2022

BANKER

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Persons with Significant Control

Lazard & Co., Holdings Limited

75–100% shares

75–100% votes

Appoint directors

50, Stratton Street, London, W1J 8LL

Reg: 03889341 · Companies House · Private Legal Company

Notified 06/04/2016

Charges20 outstanding

charge

outstanding

TRUSTEES OF LAZARD LONDON DIRECTORS' PENSION SCHEME

Created 30/04/2012Registered 18/05/2012

charge

outstanding

TRUSTEES OF THE LAZARD LONDON STAFF PENSION SCHEME

Created 30/04/2012Registered 08/05/2012

charge

outstanding

TRUSTEES OF THE LAZARD LONDON STAFF PENSION SCHEME

Created 30/04/2012Registered 08/05/2012

charge

outstanding

THE TRUSTEES OF THE LAZARD LONDON DIRECTOR'S PENSION SCHEME

Created 15/07/2009Registered 30/07/2009

charge

outstanding

THE TRUSTEES OF THE LAZARD LONDON STAFF PENSION SCHEME

Created 15/07/2009Registered 29/07/2009

charge

outstanding

EUROCLEAR BANK S.A./N.V.

Created 01/10/2003Registered 02/10/2003

charge

outstanding

EUROCLEAR BANK S.A./N.V.

Created 08/10/2002Registered 11/10/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2000Registered 10/07/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1999Registered 02/11/1999

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1999Registered 23/06/1999

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1997Registered 25/11/1997

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1996Registered 16/08/1996

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1995Registered 19/12/1995

charge

outstanding

NATIONAL WESTMINSTER BANK PLC,

Created 15/12/1993Registered 23/12/1993

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK AND J.P. MORGAN S.P.A.

Created 05/05/1992Registered 08/05/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1992Registered 16/04/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1992Registered 10/03/1992

charge

outstanding

COUTTS & CO.

Created 18/01/1991Registered 07/02/1991

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 19/06/1990Registered 22/06/1990

charge

satisfied

GRAL INTERNATIONAL INC

Created 22/02/1990Registered 27/03/1990Satisfied 22/06/1990

charge

outstanding

COUTTS & CO.

Created 01/02/1984Registered 17/02/1984