Lazard Italy Limited

Active03536047 Private limited company
Incorporated
27 March 1998 (28 years)
Industry
Activities of financial services holding companies (64205)
Directors
Kristelle Marie Chateau Bailey
Accounts type
Full
Region
Greater London
Address
20 Manchester Square
London
W1U 3PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Chateau Bailey, Kristelle Marie
Director · Appointed 31 July 2026
French
Born June 1980 (46)
Director · Appointed 31 July 2026
British
Born May 1968 (58)
Foster, Catharine Rebecca
Secretary · Appointed 28 February 2022
Director · Appointed 28 February 2022
British
Born April 1978 (48)
Officer history (18 former)
31 July 2026
Appointed Springhall, Timothy David William as Director
31 July 2026
Resigned Rountree, Robert James as Director
31 July 2026
Appointed Chateau Bailey, Kristelle Marie as Director
28 February 2022
Appointed Foster, Catharine Rebecca as Secretary
28 February 2022
Appointed Foster, Catharine Rebecca as Director
28 February 2022
Resigned Farrer Brown, Robert as Director
28 February 2022
Resigned Farrer-Brown, Robert Jamieson as Secretary
19 July 2013
Resigned Siviter, Michael John as Director
2 April 2009
Resigned Cole, Victoria Clare as Director
2 April 2009
Appointed Siviter, Michael John as Director
2 April 2009
Appointed Farrer Brown, Robert as Director
12 October 2007
Resigned White, John Richard as Director
31 May 2007
Resigned Watson, Dicken Anthony George as Secretary
31 May 2007
Appointed Farrer-Brown, Robert Jamieson as Secretary
2 April 2007
Resigned Sims, Carolyn as Director
20 March 2007
Appointed Cole, Victoria Clare as Director
15 March 2007
Appointed Watson, Dicken Anthony George as Secretary
15 March 2007
Resigned Nightingale, Claire as Secretary
1 April 2006
Appointed Sims, Carolyn as Director
1 April 2006
Appointed Nightingale, Claire as Secretary
1 April 2006
Resigned Dennis, William David Wesley as Director
1 April 2006
Resigned Dennis, William David Wesley as Secretary
20 March 2006
Appointed Rountree, Robert James as Director
10 May 2005
Resigned Hansford, James Victor as Director
30 April 2004
Resigned Moore, Karen Bernice as Director
4 June 2003
Appointed White, John Richard as Director
31 December 2001
Resigned Stone, Jeremy Ron as Director
1 December 2001
Appointed Moore, Karen Bernice as Director
25 August 1999
Appointed Hansford, James Victor as Director
10 June 1998
Resigned Dunning, Pamela Elizabeth as Director
10 June 1998
Appointed Dennis, William David Wesley as Secretary
10 June 1998
Appointed Dennis, William David Wesley as Director
10 June 1998
Appointed Stone, Jeremy Ron as Director
10 June 1998
Resigned Office Organization & Services Limited as Corporate Secretary
10 June 1998
Resigned Wilson, Clare Alice as Director
21 April 1998
Appointed Office Organization & Services Limited as Corporate Secretary
21 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1998
Appointed Dunning, Pamela Elizabeth as Director
27 March 1998
Appointed Wilson, Clare Alice as Director
27 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00162175

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lazard & Co., Limited Owns 75–100% of shares
Lazard Italy Limited This company Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
10 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
23 March 2026Confirmation statement with no updates19 March 2026
Show all 148 filings

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