About

Registered Number: 01938112
Date of Incorporation: 12/08/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: 8 Glebe Road, Staines, Middlesex, TW18 1BX

 

Lazare Management Company Ltd was registered on 12 August 1985 with its registered office in Staines in Middlesex, it has a status of "Active". Currently we aren't aware of the number of employees at the Lazare Management Company Ltd. The companies directors are listed as Selzer, Andrew, Bachmann, Daniela, Humphris, Penelope Anne, Graham, Simon Oliver, Saunders, Rachel Mary, Ainsworth, Mark Henry, Davies, Laura, Graham, Bridget Louise, Kensey, Robert James, Ramsay, Malcolm William James, Russell, Judith, Russell, Julian, Walsh, Jason Carl, Woolrich, Carolyn Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACHMANN, Daniela 31 July 2013 - 1
HUMPHRIS, Penelope Anne 06 December 1999 - 1
AINSWORTH, Mark Henry 01 October 2001 11 December 2002 1
DAVIES, Laura 26 April 2004 20 January 2017 1
GRAHAM, Bridget Louise 10 November 1995 18 August 2001 1
KENSEY, Robert James N/A 12 August 1996 1
RAMSAY, Malcolm William James 25 October 1994 16 September 1997 1
RUSSELL, Judith N/A 10 November 1995 1
RUSSELL, Julian N/A 09 January 1993 1
WALSH, Jason Carl 12 August 1996 15 November 1999 1
WOOLRICH, Carolyn Mary 07 July 2008 01 December 2010 1
Secretary Name Appointed Resigned Total Appointments
SELZER, Andrew 20 January 2017 - 1
GRAHAM, Simon Oliver 16 September 1997 18 August 2001 1
SAUNDERS, Rachel Mary 01 October 2001 11 November 2002 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 27 January 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 17 August 2017
TM02 - Termination of appointment of secretary 24 January 2017
AP03 - Appointment of secretary 24 January 2017
TM01 - Termination of appointment of director 24 January 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 17 February 2014
AP01 - Appointment of director 17 February 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
AA - Annual Accounts 07 July 2010
AD01 - Change of registered office address 28 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 09 March 2009
288a - Notice of appointment of directors or secretaries 14 November 2008
363s - Annual Return 14 November 2008
AA - Annual Accounts 09 July 2008
287 - Change in situation or address of Registered Office 19 February 2008
AA - Annual Accounts 27 July 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 22 June 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 19 April 2005
288a - Notice of appointment of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 03 April 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 18 December 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
287 - Change in situation or address of Registered Office 28 June 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 27 November 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 04 February 2000
288b - Notice of resignation of directors or secretaries 23 November 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 14 September 1998
363s - Annual Return 26 January 1998
288a - Notice of appointment of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
AA - Annual Accounts 21 August 1997
363s - Annual Return 22 January 1997
288 - N/A 20 August 1996
288 - N/A 20 August 1996
AA - Annual Accounts 15 August 1996
363s - Annual Return 16 February 1996
288 - N/A 29 November 1995
288 - N/A 16 November 1995
AA - Annual Accounts 01 August 1995
288 - N/A 05 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1995
363s - Annual Return 18 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 08 November 1994
AA - Annual Accounts 07 October 1994
363s - Annual Return 15 March 1994
288 - N/A 15 March 1994
287 - Change in situation or address of Registered Office 28 February 1994
AA - Annual Accounts 11 December 1993
363b - Annual Return 15 March 1993
288 - N/A 10 February 1993
363b - Annual Return 23 November 1992
AA - Annual Accounts 01 October 1992
AA - Annual Accounts 01 October 1992
288 - N/A 01 October 1992
288 - N/A 01 October 1992
288 - N/A 01 October 1992
288 - N/A 01 October 1992
363b - Annual Return 01 October 1992
AA - Annual Accounts 14 March 1991
AA - Annual Accounts 14 March 1991
AA - Annual Accounts 14 March 1991
AA - Annual Accounts 14 March 1991
AA - Annual Accounts 14 March 1991
287 - Change in situation or address of Registered Office 19 October 1990
288 - N/A 05 October 1990
DISS40 - Notice of striking-off action discontinued 20 February 1990
363 - Annual Return 20 February 1990
288 - N/A 20 February 1990
287 - Change in situation or address of Registered Office 20 February 1990
363 - Annual Return 20 February 1990
AC05 - N/A 11 August 1989
AC05 - N/A 07 October 1988
363 - Annual Return 29 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.