Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAZARI PROPERTIES 1 LIMITED

Company number 09980663

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 099806630001
03 Nov 2021 MR01 Registration of charge 099806630009, created on 29 October 2021
23 Sep 2021 MR05 Part of the property or undertaking has been released from charge 099806630001
28 Aug 2021 AA Full accounts made up to 31 March 2021
18 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2021
  • GBP 2
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 2.00
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2021
19 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
22 Jan 2021 MR01 Registration of charge 099806630008, created on 21 January 2021
05 Jan 2021 AA Full accounts made up to 31 March 2020
26 Jun 2020 SH20 Statement by Directors
26 Jun 2020 SH19 Statement of capital on 26 June 2020
  • GBP 1
26 Jun 2020 CAP-SS Solvency Statement dated 11/06/20
26 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise £36000000 from reserve account 11/06/2020
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 36,000,006
09 Apr 2020 SH20 Statement by Directors
09 Apr 2020 SH19 Statement of capital on 9 April 2020
  • GBP 6
09 Apr 2020 CAP-SS Solvency Statement dated 23/03/20
09 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/03/2020
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 6
01 Jul 2019 AA Full accounts made up to 31 March 2019
31 May 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 5.00
10 May 2019 CH01 Director's details changed for Ms Andrie Lazari on 9 May 2019
02 Apr 2019 MR01 Registration of charge 099806630007, created on 29 March 2019