LAZARD & CO., LIMITED -


Company Profile Company Filings

Overview

LAZARD & CO., LIMITED is a Private Limited Company from and has the status: Active.
LAZARD & CO., LIMITED was incorporated 104 years ago on 30/12/1919 and has the registered number: 00162175. The accounts status is FULL and accounts are next due on 30/09/2024.

LAZARD & CO., LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 STRATTON STREET
W1J 8LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHARINE REBECCA FOSTER Apr 1978 British Director 2022-02-28 CURRENT
MS CATHARINE REBECCA FOSTER Secretary 2022-02-28 CURRENT
MR CYRUS KAPADIA Dec 1971 British Director 2019-09-09 CURRENT
MR DAVID GIFFORD LEATHES PRIOR Dec 1954 British Director 2022-09-22 CURRENT
MR TIMOTHY DAVID WILLIAM SPRINGHALL May 1968 British Director 2022-03-28 CURRENT
MS SAMANTHA WORTH Apr 1984 British Director 2021-05-01 CURRENT
MR MICHEL ALEXANDRE DAVID-WEILL Nov 1932 French Director RESIGNED
MR LAURENCE ADRIAN WARING EVANS Jun 1941 British Director RESIGNED
HOWARD ERNEST DUREY Aug 1957 British Director RESIGNED
MR FEDERICO ROW DE GIORGIS Jun 1963 American Director 1993-01-01 UNTIL 1994-12-31 RESIGNED
WILLIAM DAVID WESLEY DENNIS Jul 1952 British Director 2001-01-01 UNTIL 2006-04-01 RESIGNED
MR ALEXIS MARC JOEL LOUIS DE ROSNAY Apr 1967 French Director 2011-11-22 UNTIL 2012-03-21 RESIGNED
MR ROBERT DUNCAN CLEGG Apr 1942 British Director RESIGNED
JONATHAN DONALD SHERLOCK DAWSON Feb 1952 British Director RESIGNED
MR JOHN SIMON DEAR Sep 1952 British Director RESIGNED
MR RICHARD JAMES GUY DAVIES Dec 1953 British Director RESIGNED
MICHAEL CARLO FORNARA Apr 1943 British Director 1996-10-09 UNTIL 1999-07-20 RESIGNED
MR DAVID SCOTT CUMMINGS Sep 1957 British Director 1994-01-01 UNTIL 2000-08-01 RESIGNED
MR TOM CROSS BROWN Dec 1947 English Director RESIGNED
MR ANTHONY MICHAEL COVENEY Aug 1959 British Director 1993-01-01 UNTIL 1995-09-29 RESIGNED
MR NIGEL MATTHEW ALFRED COSTAIN May 1964 British Director 1999-01-01 UNTIL 2000-08-01 RESIGNED
ROBERT ASHLEY MEYRICKE CONSTANT Aug 1964 British Director 2000-01-01 UNTIL 2000-08-01 RESIGNED
MR JOHN ROBERT COLLINS Dec 1937 British Director 1993-01-01 UNTIL 1998-01-31 RESIGNED
EDWARD WILLIAM DAWNAY Feb 1950 British Director RESIGNED
DICKEN ANTHONY GEORGE WATSON Dec 1972 Secretary 2007-03-15 UNTIL 2007-05-31 RESIGNED
CLAIRE NIGHTINGALE Nov 1966 British Secretary 2006-04-01 UNTIL 2007-03-15 RESIGNED
MR ROBERT JAMIESON FARRER-BROWN Dec 1968 British Secretary 2007-05-31 UNTIL 2022-02-28 RESIGNED
MR ANTHONY JAMES EADY Jul 1939 British Secretary RESIGNED
JOHN PAUL BALFE May 1958 American Director 2000-06-07 UNTIL 2000-08-01 RESIGNED
MR MARK CAMERON FRANCIS Apr 1956 British Director RESIGNED
PETER EDWARD BROCK Apr 1961 British Director 1997-01-01 UNTIL 2000-07-03 RESIGNED
GERARDO BRAGGIOTTI Mar 1952 Italian Director 1998-03-01 UNTIL 2000-08-01 RESIGNED
MR MICHAEL CHARLES BOTTENHEIM Nov 1947 Dutch Director RESIGNED
ETIENNE DAVID BOTTARI Jan 1959 Italian Director 1995-01-01 UNTIL 2000-05-26 RESIGNED
UDAYAN BOSE Apr 1949 Indian Director 1993-04-01 UNTIL 2000-08-01 RESIGNED
ANDREW LAURENCE BLAKESLEY Sep 1936 British Director RESIGNED
VISCOUNT MICHAEL JOHN BLAKENHAM Jan 1938 British Director RESIGNED
MR MICHAEL CHRISTOPHER BAUGHAN Apr 1942 British Director RESIGNED
MR MARK WILLIAM BURRELL Apr 1937 British Director RESIGNED
MR ROBERT JAMIESON FARRER-BROWN Dec 1968 British Director 2007-09-07 UNTIL 2022-02-28 RESIGNED
MR ROGER EDWARD ALCOCK Sep 1949 British Director RESIGNED
MR MARCUS AMBROSE PAUL AGIUS Jul 1946 British Director RESIGNED
SVANTE ADDE Jan 1956 Swedish Director RESIGNED
MR ANDREW JOHN ADCOCK Oct 1953 British Director 1999-09-20 UNTIL 2000-08-01 RESIGNED
MR DAVID JOHN LANE FREER ANDERSON Oct 1956 British Director RESIGNED
THE HONOURABLE ALEXANDER GORDON CATTO Jun 1952 British Director RESIGNED
MR WILLIAM BUIST-WELLS Nov 1950 British Director RESIGNED
VICTORIA CLARE COLE Apr 1972 British Director 2006-11-29 UNTIL 2009-04-02 RESIGNED
WILLIAM DAVID WESLEY DENNIS Jul 1952 British Secretary 1997-07-01 UNTIL 2006-04-01 RESIGNED
MR CHRISTOPHER CHARLES FISHER Oct 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lazard & Co., Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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