Lazari Properties 5 Limited

09980698

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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: 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

Charges1 outstanding

Charge

outstanding

EUROBANK PRIVATE BANK LUXEMBOURG S.A. LONDON BRANCH

Created 08/08/2023Registered 16/08/2023

Charge

satisfied

HANDELSBANKEN PLC AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES (SECURITY TRUSTEE).

Created 12/12/2019Registered 17/12/2019Satisfied 20/11/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/12/2016Registered 13/12/2016Satisfied 17/12/2019