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Lazari Finance Limited

09980657

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

28 ST. GEORGE STREET, LONDON, W1S 2FA
Incorporated 01/02/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64922
64922

Officers

Mrs Maritsa Lazari

director · Since 01/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 12 other boards

Ms Andrie Lazari

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 33 other boards

Mr Leonidas Lazari

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · CYPRUS · Age 59

Mr Nicholas Lazari

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · CYPRUS · Age 55

Persons with Significant Control

Lazari Financial Holdings Limited

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

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

Reg: 10949630 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

TRIMONT EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/11/2025Registered 17/11/2025
Charge
outstanding

TRIMONT EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/08/2024Registered 14/08/2024
Charge
outstanding

TRIMONT REAL ESTATE ADVISORS, U.K., LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 31/01/2023Registered 02/02/2023