Lazari Investments Limited

10949589

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 06/09/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Nicholas Lazari

secretary · Since 06/09/2017

Ms Andrie Lazari

director · Since 06/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 33 other boards

Mr Leonidas Lazari

director · Since 06/09/2017

COMPANY DIRECTOR

BRITISH · CYPRUS · Age 59

Mr Nicholas Lazari

director · Since 06/09/2017

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

Former PSCs

Mr Nicholas Lazari

Ceased 25/06/2020

Ms Andrie Lazari

Ceased 25/06/2020

Mr Leonidas Lazari

Ceased 25/06/2020

Accuro Fiduciary Services Limited

Ceased 25/06/2020

Charges1 outstanding

Charge

outstanding

DB UK BANK LIMITED

Created 05/03/2025Registered 05/03/2025