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Lazari Investments Management Limited

01291023

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28 ST. GEORGE STREET, LONDON, W1S 2FA
Incorporated 16/12/1976

Compliance

Last accounts

31/03/2025

full

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Andrie Lazari

director · Since 12/01/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 33 other boards

Mr Leonidas Lazari

director · Since 12/01/1996

COMPANY DIRECTOR

BRITISH · CYPRUS · Age 59

Mr Nicholas Lazari

director · Since 12/01/1996

COMPANY DIRECTOR

BRITISH · CYPRUS · Age 55

Also on 11 other boards

Mr Nicholas Lazari

secretary · Since 08/07/1997

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr David Gary Silverman

director · Since 19/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 35 other boards

Mr Thomas Jeffrey Williams

director · Since 28/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Persons with Significant Control

Lazari Investments Limited

75–100% shares
75–100% votes
Appoint directors

28, St. George Street, London, W1S 2FA

Reg: 10949589 · Companies Houise · Limited By Shares

Notified 12/09/2017

Former PSCs

Mrs Maritsa Lazari

Ceased 11/09/2017

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 31/03/2016Registered 31/03/2016Satisfied 31/12/2016
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 31/03/2016Registered 31/03/2016Satisfied 31/12/2016
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 27/01/2015Registered 03/02/2015Satisfied 06/02/2017
Charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGREEMENT)

Created 21/11/2014Registered 26/11/2014Satisfied 06/02/2017
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 30/04/2014Registered 15/05/2014Satisfied 06/02/2017
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 30/04/2014Registered 15/05/2014Satisfied 06/02/2017
Charge
satisfied

LLOYDS TSB BANK PLC

Created 05/06/2013Registered 08/06/2013Satisfied 31/12/2016
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/2013Registered 08/04/2013Satisfied 06/02/2017
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 25/03/2013Registered 04/04/2013Satisfied 06/02/2017
charge
satisfied

BARCLAYS BANK PLC

Created 05/03/2013Registered 13/03/2013Satisfied 06/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 08/02/2013Registered 14/02/2013Satisfied 06/02/2017
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 21/12/2012Registered 03/01/2013Satisfied 06/02/2017
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 21/12/2012Registered 03/01/2013Satisfied 06/02/2017
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 18/09/2012Registered 22/09/2012Satisfied 31/12/2016
charge
satisfied

LLOYDS TSB BANK PLC (THE HEDGE COUNTERPARTY)

Created 03/01/2012Registered 12/01/2012Satisfied 31/12/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/01/2012Registered 12/01/2012Satisfied 31/12/2016
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 16/12/2011Registered 22/12/2011Satisfied 21/01/2012
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 24/03/2011Registered 01/04/2011Satisfied 06/02/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/09/2009Registered 29/09/2009Satisfied 23/03/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/03/2009Registered 03/04/2009Satisfied 18/04/2013
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 20/03/2009Registered 01/04/2009Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 20/03/2009Registered 01/04/2009Satisfied 06/02/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/10/2007Registered 30/10/2007Satisfied 18/04/2013
charge
satisfied

BANK OF CYPRUS PUBLIC COMPANY LIMITED

Created 30/08/2007Registered 06/09/2007Satisfied 11/03/2008
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/08/2007Registered 03/09/2007Satisfied 08/04/2016
charge
satisfied

ALPHA BANK LONDON LIMITED

Created 30/08/2007Registered 01/09/2007Satisfied 07/02/2012
charge
satisfied

ALPHA BANK LONDON LIMITED

Created 30/08/2007Registered 01/09/2007Satisfied 07/02/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/03/2007Registered 05/04/2007Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIMETO

Created 20/12/2006Registered 05/01/2007Satisfied 06/02/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/05/2006Registered 16/05/2006Satisfied 18/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/05/2006Registered 16/05/2006Satisfied 18/04/2013
charge
satisfied

ALPHA BANK LONDON LIMITED

Created 05/05/2006Registered 13/05/2006Satisfied 07/02/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/12/2005Registered 03/01/2006Satisfied 06/02/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/07/2005Registered 02/08/2005Satisfied 18/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/05/2005Registered 27/05/2005Satisfied 18/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/04/2005Registered 27/04/2005Satisfied 18/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/03/2005Registered 30/03/2005Satisfied 18/04/2013
charge
satisfied

BANK OF CYPRUS PUBLIC COMPANY LIMITED TRADING AS BANK OF CYPRUS UK

Created 10/03/2005Registered 12/03/2005Satisfied 23/06/2009
charge
satisfied

BANK OF CYPRUS PUBLIC COMPANY LIMITED TRADING AS BANK OF CYPRUS UK

Created 10/03/2005Registered 12/03/2005Satisfied 23/06/2009
charge
satisfied

BANK OF CYPRUS PUBLIC COMPANY LIMITED TRADING AS BANK OF CYPRUS UK

Created 10/03/2005Registered 12/03/2005Satisfied 23/06/2009
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/01/2005Registered 02/02/2005Satisfied 06/02/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/01/2005Registered 02/02/2005Satisfied 06/02/2017
charge
satisfied

NATIONAL BANK OF GREECE S.A., LONDON BRANCH

Created 12/09/2003Registered 15/09/2003Satisfied 22/12/2007
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 20/06/2003Registered 09/07/2003Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 20/06/2003Registered 09/07/2003Satisfied 06/02/2017
charge
satisfied

NATIONAL BANK OF GREECE S.A.

Created 20/06/2003Registered 26/06/2003Satisfied 22/12/2007
charge
satisfied

LAZARI INVESTMENTS LIMITED

Created 28/08/2001Registered 07/09/2001Satisfied 11/03/2008
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 17/11/2000Registered 21/11/2000Satisfied 30/09/2009
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 17/11/2000Registered 21/11/2000Satisfied 30/09/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/09/2000Registered 23/09/2000Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 22/11/1999Registered 04/12/1999Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 22/11/1999Registered 04/12/1999Satisfied 06/02/2017
charge
satisfied

BANK OF CYPRUS LIMITED

Created 15/03/1999Registered 19/03/1999Satisfied 13/08/2009
charge
satisfied

BANK OF CYPRUS LIMITED UK BRANCH

Created 19/06/1998Registered 23/06/1998Satisfied 06/02/2002
charge
satisfied

BANK OF CYPRUS LTD UK BRANCH

Created 19/06/1998Registered 23/06/1998Satisfied 11/03/2008
charge
satisfied

BANK OF CYPRUS LIMITED UK BRANCH

Created 19/06/1998Registered 23/06/1998Satisfied 23/06/2009
charge
satisfied

BANK OF CYPRUS LTD UK BRANCH

Created 19/06/1998Registered 23/06/1998Satisfied 23/06/2009
charge
satisfied

BANK OF CYPRUS LIMITED UK BRANCH

Created 19/06/1998Registered 23/06/1998Satisfied 11/03/2008
charge
satisfied

BANK OF CYPRUS LTD UK BRANCH

Created 19/06/1998Registered 23/06/1998Satisfied 11/03/2008
charge
satisfied

BANK OF CYPRUS LTD UK BRANCH

Created 19/06/1998Registered 23/06/1998Satisfied 11/03/2008
charge
satisfied

BANK OF CYPRUS LIMITED UK BRANCH

Created 19/06/1998Registered 23/06/1998Satisfied 23/06/2009
charge
satisfied

BANK OF CYPRUS LIMITED (UK BRANCH)

Created 10/06/1998Registered 16/06/1998Satisfied 14/07/2009
charge
satisfied

BANK OF CYPRUS LIMITED (UK BRANCH)

Created 10/06/1998Registered 16/06/1998Satisfied 14/07/2009
charge
satisfied

BANK OF CYPRUS LIMITED UK BRANCH

Created 03/06/1998Registered 13/06/1998Satisfied 23/06/2009
charge
satisfied

BANK OF CYPRUS LIMITED UK BRANCH

Created 03/06/1998Registered 13/06/1998Satisfied 23/06/2009
charge
satisfied

BANK OF CYPRUS LIMITED UK BRANCH

Created 03/06/1998Registered 13/06/1998Satisfied 23/06/2009
charge
satisfied

BANK OF CYPRUS LIMITED UK BRANCH

Created 03/06/1998Registered 13/06/1998Satisfied 23/06/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 19/05/1998Registered 06/06/1998Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 19/05/1998Registered 06/06/1998Satisfied 06/02/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/05/1998Registered 21/05/1998Satisfied 20/04/2013
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)

Created 16/06/1997Registered 19/05/1998Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 08/07/1994Registered 19/05/1998Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED · NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 30/10/1995Registered 19/05/1998Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED · NORWICH UNION MORTGAGE FINANCE LIMITED

Created 24/01/1996Registered 19/05/1998Satisfied 06/02/2017
charge
satisfied

BANK OF CYPRUS (LONDON)LIMITED

Created 14/08/1996Registered 19/05/1998Satisfied 09/04/2008
charge
satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED · NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/10/1995Registered 19/05/1998Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED · NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 30/10/1995Registered 19/05/1998Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGE (GENERAL) LIMITED

Created 30/04/1998Registered 07/05/1998Satisfied 06/02/2017
charge
satisfied

BANK OF CYPRUS LIMITED

Created 27/02/1998Registered 06/03/1998Satisfied 23/06/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 22/01/1998Registered 06/02/1998Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED; AS TRUSTEE

Created 22/01/1998Registered 06/02/1998Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 18/06/1997Registered 08/07/1997Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED; AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS

Created 16/06/1997Registered 05/07/1997Satisfied 06/02/2017
charge
satisfied

SVENSKA HANDELSBANKEN A.B. (PUBL)

Created 10/01/1997Registered 20/01/1997Satisfied 06/02/2017
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 20/12/1996Registered 21/12/1996Satisfied 11/03/2008
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 12/07/1996Registered 23/07/1996Satisfied 23/06/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED · SCOTTISH UNION AND NATIONAL INSURANCE COMPANY

Created 30/10/1995Registered 16/04/1996Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED · SCOTTISH UNION AND NATIONAL INSURANCE COMPANY

Created 24/01/1996Registered 16/04/1996Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE

Created 08/02/1996Registered 21/02/1996Satisfied 11/03/2008
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 24/01/1996Registered 10/02/1996Satisfied 06/02/2017
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 21/12/1995Registered 22/12/1995Satisfied 02/02/1996
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 11/12/1995Registered 21/12/1995Satisfied 23/06/2009
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 11/12/1995Registered 21/12/1995Satisfied 03/12/1999
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 24/11/1995Registered 06/12/1995Satisfied 03/12/1999
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 24/11/1995Registered 06/12/1995Satisfied 03/12/1999
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 27/11/1995Registered 02/12/1995Satisfied 11/03/2008
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AND SCOTTISH UNION AND NATIONAL INSURANCE COMPANY

Created 30/10/1995Registered 08/11/1995Satisfied 06/02/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AND SCOTTISH UNION AND NATIONAL INSURANCE COMPANY

Created 30/10/1995Registered 08/11/1995Satisfied 06/02/2017
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 22/08/1995Registered 26/08/1995Satisfied 11/03/2008
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 22/08/1995Registered 26/08/1995Satisfied 03/12/1999
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 18/08/1995Registered 19/08/1995Satisfied 03/12/1999
charge
satisfied

BANK OF CYPRUS LIMITED

Created 24/11/1994Registered 03/12/1994Satisfied 03/12/1999
charge
satisfied

NORWICH UNION MORTGAGE FINANCE

Created 11/07/1994Registered 25/07/1994Satisfied 06/02/2017
charge
satisfied

BARCLAYS BANK PLC

Created 19/07/1994Registered 25/07/1994Satisfied 12/01/1996
charge
satisfied

BANK OF CYPRUS (LONDON) LTD

Created 01/11/1993Registered 11/11/1993Satisfied 11/03/2008
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 08/06/1993Registered 19/06/1993Satisfied 11/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1989Registered 14/12/1989Satisfied 12/01/1996
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1989Registered 14/12/1989Satisfied 12/01/1996
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1989Registered 14/12/1989Satisfied 12/01/1996
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1989Registered 14/12/1989Satisfied 12/01/1996
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1989Registered 14/12/1989Satisfied 12/01/1996
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1987Registered 17/07/1987Satisfied 12/01/1996
charge
satisfied

BANK OF CYPRUS

Created 18/12/1984Registered 02/01/1985
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 21/12/1984Registered 22/12/1984Satisfied 14/03/1990
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 30/03/1984Registered 31/03/1984Satisfied 14/03/1990
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 30/03/1984Registered 31/03/1984Satisfied 14/03/1990
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 19/01/1982Registered 26/01/1982Satisfied 11/03/2008
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 19/01/1982Registered 26/01/1982Satisfied 11/03/2008
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 19/01/1982Registered 26/01/1982Satisfied 11/03/2008
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 19/01/1982Registered 26/01/1982Satisfied 14/03/1990
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 19/01/1982Registered 26/01/1982Satisfied 14/03/1990