Lazard Spain Limited

Active03657766 Private limited company
Incorporated
28 October 1998 (28 years)
Industry
Activities of financial services holding companies (64205)
Directors
Kristelle Marie Chateau Bailey
Catharine Rebecca Foster
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
11 November 2027
Last conf. stmt
28 October 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)
Foster, Catharine Rebecca
Director · Appointed 31 July 2026
British
Born April 1978 (48)
Foster, Catharine Rebecca
Secretary · Appointed 28 February 2022
Director · Appointed 19 July 2013
British
Born May 1968 (58)
Officer history (20 former)
31 July 2026
Appointed Foster, Catharine Rebecca 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
Resigned Farrer-Brown, Robert Jamieson as Secretary
19 July 2013
Appointed Springhall, Timothy David William as Director
19 July 2013
Resigned Siviter, Michael John as Director
2 April 2009
Resigned Cole, Victoria Clare as Director
12 October 2007
Resigned White, John Richard as Director
12 October 2007
Appointed Siviter, Michael John 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 Nightingale, Claire as Secretary
1 April 2006
Resigned Dennis, William David Wesley as Secretary
1 April 2006
Resigned Dennis, William David Wesley as Director
1 April 2006
Appointed Rountree, Robert James as Director
4 November 2005
Appointed Dennis, William David Wesley as Secretary
4 November 2005
Resigned Clark, Matthew Kevan as Secretary
30 September 2005
Appointed Sims, Carolyn as Director
30 September 2005
Resigned Oglethorpe, Christopher Miles as Director
10 May 2005
Resigned Hansford, James Victor as Director
31 January 2005
Resigned Bamford, Anne Maria as Secretary
31 January 2005
Appointed Clark, Matthew Kevan as Secretary
30 April 2004
Resigned Moore, Karen Bernice as Director
22 April 2004
Appointed Oglethorpe, Christopher Miles as Director
15 September 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
23 August 1999
Appointed Hansford, James Victor as Director
18 January 1999
Appointed Dennis, William David Wesley as Director
18 January 1999
Appointed Bamford, Anne Maria as Secretary
18 January 1999
Appointed Stone, Jeremy Ron as Director
18 January 1999
Resigned Office Organization & Services Limited as Corporate Secretary
18 January 1999
Resigned Penfold, Diane June as Director
18 January 1999
Resigned Wilson, Clare Alice as Director
11 December 1998
Appointed Office Organization & Services Limited as Corporate Secretary
11 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1998
Appointed Penfold, Diane June as Director
28 October 1998
Appointed Wilson, Clare Alice as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 143

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates28 October 2026
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
Show all 143 filings

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