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Companies House/London/Company profile

LAZARI FINANCIAL HOLDINGS LIMITED

Active
10949630·incorporated 2017-09-06

LAZARI FINANCIAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 September 2017 at Companies House (number 10949630; OpenRegistry canonical ID GB-10949630-lazari-financial-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,266 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-06
Registered Address
28 ST. GEORGE STREET, LONDON, W1S 2FA, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

LAZARI FINANCIAL HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Nicholas Lazari born 1971 resident in Cyprus, British national. Notified 2020-12-24.
    • Significant Influence Or Control As Trust
  • Mr Leonidas Lazari born 1967 resident in Cyprus, British national. Notified 2020-12-24.
    • Significant Influence Or Control As Trust
  • Mrs Maritsa Lazari born 1943 resident in England, British national. Notified 2017-09-06.
    • Significant Influence Or Control As Trust
  • Ms Andrie Lazari born 1977 resident in England, British national. Notified 2020-12-24.
    • Significant Influence Or Control As Trust

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