Lazard & Co., Services Limited

Active03903842 Private limited company
Incorporated
10 January 2000 (26 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Manchester Square
London
W1U 3PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2022
Also at Swannington Enterprises Limited, Tangram Therapeutics PLC, Lazard & Co., Limited · more companies
British
Born December 1954 (71)
Director · Appointed 28 March 2022
Also at Lazard & Co., Limited, Lazard & Co., Holdings Limited, Lazard Asset Management Limited · more companies
British
Born May 1968 (58)
Foster, Catharine Rebecca
Secretary · Appointed 28 February 2022
Director · Appointed 28 February 2022
Also at Lazard Wealth Management Europe Holdings Limited (proposed for strike-off), Lazard & Co., Limited, Lazard & Co., Holdings Limited · more companies
British
Born April 1978 (48)
Director · Appointed 1 May 2021
Also at Lazard & Co., Limited, Lazard & Co., Holdings Limited
British
Born April 1984 (42)
Director · Appointed 9 September 2019
Also at Lazard & Co., Limited, Lazard & Co., Holdings Limited
British
Born December 1971 (54)
Officer history (37 former)
15 September 2023
Resigned Rucker, William John as Director
22 September 2022
28 March 2022
Appointed Springhall, Timothy David William as Director
28 February 2022
Resigned Farrer-Brown, Robert Jamieson 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 Jamieson as Secretary
21 December 2021
Resigned Orszag, Peter Richard as Director
21 December 2021
Resigned Rountree, Robert James as Director
1 May 2021
Resigned Shott, Nicholas Roland as Director
1 May 2021
Appointed Worth, Samantha Victoria as Director
25 November 2019
Appointed Orszag, Peter Richard as Director
21 November 2019
Resigned Rosen, Jeffrey Allen as Director
9 September 2019
Resigned Norman, Archibald John as Director
9 September 2019
Appointed Kapadia, Cyrus as Director
31 December 2014
Resigned Gismondi, Paul Arthur as Director
30 July 2013
Appointed Norman, Archibald John as Director
18 February 2013
Resigned Robson, Samantha Anne as Director
8 April 2011
Appointed Gismondi, Paul Arthur as Director
23 March 2011
Appointed Robson, Samantha Anne as Director
13 August 2010
Resigned Myers, Gregory Ridgeway as Director
10 February 2010
Resigned Kiernan, Peter Anthony as Director
21 December 2009
Resigned Scott, John as Director
30 July 2009
Appointed Myers, Gregory Ridgeway as Director
19 June 2009
2 April 2009
Resigned Cole, Victoria Clare as Director
19 March 2009
Resigned Warner, Peter David as Director
27 September 2007
Appointed Scott, John as Director
7 September 2007
Appointed Farrer-Brown, Robert Jamieson 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 Rountree, Robert James as Director
15 March 2007
Resigned Nightingale, Claire as Secretary
15 March 2007
Appointed Watson, Dicken Anthony George as Secretary
19 February 2007
Appointed Rosen, Jeffrey Allen as Director
19 February 2007
Resigned Ward Iii, Charles Gould as Director
31 December 2006
Resigned Agius, Marcus Ambrose Paul as Director
29 November 2006
Appointed Cole, Victoria Clare as Director
10 November 2006
Resigned Leonard, Christopher Patrick as Director
1 April 2006
Resigned Dennis, William David Wesley as Secretary
1 April 2006
Resigned Dennis, William David Wesley as Director
1 April 2006
Appointed Nightingale, Claire as Secretary
6 February 2006
30 September 2005
Resigned Oglethorpe, Christopher Miles as Director
28 July 2005
Appointed Leonard, Christopher Patrick as Director
10 May 2005
Resigned Hansford, James Victor as Director
4 March 2005
Appointed Shott, Nicholas Roland as Director
4 March 2005
Appointed Warner, Peter David as Director
17 December 2004
4 October 2004
Appointed Sims, Carolyn as Director
16 June 2004
Appointed Kiernan, Peter Anthony as Director
30 April 2004
Resigned Moore, Karen Bernice as Director
14 April 2003
Appointed Hansford, James Victor as Director
10 January 2003
Appointed Oglethorpe, Christopher Miles as Director
1 December 2002
Resigned Moyes, Martin Gerald as Director
1 December 2002
Resigned White, John Richard as Director
1 December 2002
Resigned Simmonds, Ronald Kimberley as Director
1 December 2002
Appointed Ward Iii, Charles Gould as Director
30 April 2002
Resigned Durey, Howard Ernest as Director
14 April 2002
Resigned Evans, Laurence Adrian Waring as Director
1 January 2002
Appointed Simmonds, Ronald Kimberley as Director
31 December 2001
Resigned Stone, Jeremy Ron as Director
19 December 2001
1 December 2001
Appointed Moore, Karen Bernice as Director
23 May 2001
Resigned Verey, David John, Sir as Director
16 May 2001
Appointed Agius, Marcus Ambrose Paul as Director
27 November 2000
Appointed Rucker, William John as Director
4 October 2000
Appointed White, John Richard as Director
28 July 2000
Appointed Stone, Jeremy Ron as Director
28 July 2000
Appointed Evans, Laurence Adrian Waring as Director
28 July 2000
Appointed Verey, David John, Sir as Director
22 March 2000
Appointed Dennis, William David Wesley as Director
22 March 2000
Appointed Moyes, Martin Gerald as Director
18 February 2000
Appointed Durey, Howard Ernest as Director
18 February 2000
Appointed Dennis, William David Wesley as Secretary
18 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
10 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2000
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited
Reg. no. 05026977

Filings 167

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
19 January 2026Director's details changed
19 January 2026Confirmation statement with no updates8 January 2026
17 December 2025Director's details changed
16 December 2025Director's details changed
Show all 167 filings

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