The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 34
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-02-01
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 28 St. George Street, London, W1S 2FA, England
LAZARI PROPERTIES 2 LIMITED is a ltd registered in GB, incorporated 2016-02-01 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LAZARI PROPERTIES 2 LIMITED
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09980684
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-01
- Registered office
- 28 St. George Street, London, W1S 2FA, England
- SIC
- 68209
- LAZARI, Nicholassecretary · appt 2016-02-01
- LAZARI, Andriedirector · British · appt 2016-02-01
- LAZARI, Leonidasdirector · British · appt 2016-02-01
- LAZARI, Nicholasdirector · British · appt 2016-02-01
- SILVERMAN, David Garydirector · British · appt 2022-09-19
- LAZARI, Maritsa(resigned)director · British · appt 2016-02-01
- ■Lazari Investments Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-14
- Outstanding charges
- 3
Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LAZARI PROPERTIES 4 LIMITEDbeneficial owner
- LAZARI PROPERTIES 11 LIMITEDbeneficial owner
- 262 HIGH HOLBORN LIMITEDbeneficial owner
- Mr Leonidas Lazaribeneficial owner
- LAZARI PROPERTIES 6 LIMITEDbeneficial owner
- LAZARI INVESTMENTS MANAGEMENT LIMITEDbeneficial owner
- LAZARI PROPERTIES 5 LIMITEDbeneficial owner
- Mr Nicholas Lazaribeneficial owner
- Ms Andrie Lazaribeneficial owner
- Mr Leonidas Lazaribeneficial owner
- Mr Nicholas Lazaribeneficial owner
- Ms Andrie Lazaribeneficial owner
- LAZARI PROPERTIES 3 LIMITEDbeneficial owner
- LAZARI PROPERTIES 1 LIMITEDbeneficial owner
- LAZARI PROPERTIES 7 LIMITEDbeneficial owner
- LAZARI PROPERTIES 6 LIMITEDbeneficial owner
- LAZARI INVESTMENTS MANAGEMENT LIMITEDbeneficial owner
- LAZARI PROPERTIES 3 LIMITEDbeneficial owner
- LAZARI PROPERTIES 7 LIMITEDbeneficial owner
- LAZARI PROPERTIES 1 LIMITEDbeneficial owner
- Mr Nicholas Lazaribeneficial owner
- Mr Leonidas Lazaribeneficial owner
- Ms Andrie Lazaribeneficial owner
- 262 HIGH HOLBORN LIMITEDbeneficial owner
- ACCURO FIDUCIARY SERVICES LIMITEDbeneficial owner
- LAZARI PROPERTIES 5 LIMITEDbeneficial owner
- LAZARI PROPERTIES 11 LIMITEDbeneficial owner
- Mr Nicholas Lazaribeneficial owner
- Mr Leonidas Lazaribeneficial owner
- Ms Andrie Lazaribeneficial owner
- LAZARI PROPERTIES 8 LIMITEDbeneficial owner
- LAZARI PROPERTIES 4 LIMITEDbeneficial owner