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
- Subsidiaries
- 2
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 34
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-10-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 28 St. George Street, London, W1S 2FA, England
LAZARI PROPERTIES 11 LIMITED is a ltd registered in GB, incorporated 2022-10-27 (active).
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 11 LIMITED
- LAZARI PROPERTIES 11 LIMITED
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 HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14446588
- Status
- active
- Type
- ltd
- Incorporated
- 2022-10-27
- Registered office
- 28 St. George Street, London, W1S 2FA, England
- SIC
- 64209
- LAZARI, Andriedirector · British · appt 2022-10-27
- LAZARI, Leonidasdirector · British · appt 2022-10-27
- LAZARI, Nicholasdirector · British · appt 2022-10-27
- SILVERMAN, David Garydirector · British · appt 2022-10-27
- ■Lazari Investments Limited75–100% sharescorporate PSC · England · since 2022-10-27 · 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
- 2026-11-09
- Outstanding charges
- 4
- LAZARI PROPERTIES 11(A) LIMITED
- LAZARI BLUESKY LIMITED
Directorship network
34 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
- 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 2 LIMITEDbeneficial owner
- LAZARI PROPERTIES 7 LIMITEDbeneficial owner
- LAZARI PROPERTIES 6 LIMITEDbeneficial owner
- LAZARI PROPERTIES 2 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
- Mr Nicholas Lazaribeneficial owner
- Mr Leonidas Lazaribeneficial owner
- Ms Andrie Lazaribeneficial owner
- LAZARI PROPERTIES 8 LIMITEDbeneficial owner
- LAZARI PROPERTIES 4 LIMITEDbeneficial owner
- NBS HOLDINGS 63 LTDbeneficial owner
- NBS HOLDINGS 55 LTDbeneficial owner