Lazari Properties 1 Limited

09980663

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

28 ST. GEORGE STREET, LONDON, W1S 2FA

Incorporated 01/02/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Nicholas Lazari

secretary · Since 01/02/2016

Ms Andrie Lazari

director · Since 01/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 33 other boards

Mr Leonidas Lazari

director · Since 01/02/2016

COMPANY DIRECTOR

BRITISH · CYPRUS · Age 59

Mr Nicholas Lazari

director · Since 01/02/2016

COMPANY DIRECTOR

BRITISH · CYPRUS · Age 55

Mr David Gary Silverman

director · Since 19/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 35 other boards

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 House · Limited By Shares

Notified 06/04/2016

Charges12 outstanding

Charge

satisfied

EFG PRIVATE BANK LIMITED

Created 27/11/2025Registered 27/11/2025Satisfied 05/01/2026

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS THE SECURITY TRUSTEE FOR THE SECURED PARTIES IN THE

Created 30/09/2025Registered 30/09/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 16/07/2024Registered 18/07/2024

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/06/2024Registered 26/06/2024

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 20/09/2022Registered 28/09/2022

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS DEFINED IN THE

Created 12/08/2022Registered 18/08/2022

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 16/06/2022Registered 20/06/2022

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN TH

Created 29/10/2021Registered 03/11/2021

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN TH

Created 21/01/2021Registered 22/01/2021

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT) (AS DEFINED IN THE INSTRUMENT)

Created 29/03/2019Registered 02/04/2019

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 13/09/2018Registered 17/09/2018Satisfied 30/04/2024

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 07/09/2018Registered 11/09/2018

Charge

outstanding

AVIVA FINANCE LIMITED (AS SECURITY AGENT) (AS DEFINED IN THE INSTRUMENT)

Created 12/02/2018Registered 13/02/2018

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT) (AS DEFINED IN THE INSTRUMENT)

Created 17/11/2017Registered 21/11/2017

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 12/12/2016Registered 19/12/2016

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 24/11/2016Registered 28/11/2016