LAZARD SPAIN LIMITED -


Company Profile Company Filings

Overview

LAZARD SPAIN LIMITED is a Private Limited Company from and has the status: Active.
LAZARD SPAIN LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657766. The accounts status is FULL and accounts are next due on 30/09/2024.

LAZARD SPAIN LIMITED -

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID WILLIAM SPRINGHALL May 1968 British Director 2013-07-19 CURRENT
MR ROBERT JAMES ROUNTREE Apr 1959 British Director 2006-04-01 CURRENT
MS CATHARINE REBECCA FOSTER Secretary 2022-02-28 CURRENT
JEREMY RON STONE Nov 1951 British Director 1999-01-18 UNTIL 2001-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-28 UNTIL 1998-12-11 RESIGNED
ANNE MARIA BAMFORD Sep 1949 Secretary 1999-01-18 UNTIL 2005-01-31 RESIGNED
MATTHEW KEVAN CLARK Secretary 2005-01-31 UNTIL 2005-11-04 RESIGNED
WILLIAM DAVID WESLEY DENNIS Jul 1952 British Secretary 2005-11-04 UNTIL 2006-04-01 RESIGNED
MR ROBERT JAMIESON FARRER-BROWN Dec 1968 British Secretary 2007-05-31 UNTIL 2022-02-28 RESIGNED
CLAIRE NIGHTINGALE Nov 1966 British Secretary 2006-04-01 UNTIL 2007-03-15 RESIGNED
DICKEN ANTHONY GEORGE WATSON Dec 1972 Secretary 2007-03-15 UNTIL 2007-05-31 RESIGNED
MR CHRISTOPHER MILES OGLETHORPE Jun 1969 British Director 2004-04-22 UNTIL 2005-09-30 RESIGNED
JOHN RICHARD WHITE Feb 1955 British Director 2003-09-15 UNTIL 2007-10-12 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1998-12-11 UNTIL 1999-01-18 RESIGNED
MR MICHAEL JOHN SIVITER Aug 1965 British Director 2007-10-12 UNTIL 2013-07-19 RESIGNED
CAROLYN SIMS May 1965 British Director 2005-09-30 UNTIL 2007-04-02 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Director 1998-10-28 UNTIL 1999-01-18 RESIGNED
VICTORIA CLARE COLE Apr 1972 British Director 2007-03-20 UNTIL 2009-04-02 RESIGNED
KAREN BERNICE MOORE Mar 1968 British Director 2001-12-01 UNTIL 2004-04-30 RESIGNED
JAMES VICTOR HANSFORD Nov 1957 British Director 1999-08-23 UNTIL 2005-05-10 RESIGNED
WILLIAM DAVID WESLEY DENNIS Jul 1952 British Director 1999-01-18 UNTIL 2006-04-01 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1998-10-28 UNTIL 1999-01-18 RESIGNED

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAZARD & CO., LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LAZARD ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LAZARD FUND MANAGERS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LAZARD INDIA HOLDINGS LIMITED Active SMALL 64205 - Activities of financial services holding companies
LAZARD ITALY LIMITED Active FULL 64205 - Activities of financial services holding companies
LAZARD & CO., HOLDINGS LIMITED Active GROUP 64205 - Activities of financial services holding companies
LAZARD & CO., SERVICES LIMITED Active FULL 78300 - Human resources provision and management of human resources functions
LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
LAZARD SERVICES HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices