LAZARI INVESTMENTS MANAGEMENT LIMITED
LAZARI INVESTMENTS MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01291023, and its current status with Companies House is active. The company was incorporated on 16 December 1976 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LAZARI INVESTMENTS MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for LAZARI INVESTMENTS MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LAZARI INVESTMENTS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LAZARI INVESTMENTS LIMITED | 100% | Companies House |
Officers
4
Four officers are currently on record for LAZARI INVESTMENTS MANAGEMENT LIMITED, filed with Companies House. Leonidas Lazari (appointed 1996-01-12), Andrie Lazari (appointed 1996-01-12), Nicholas Lazari (appointed 1996-01-12) and David Silverman (appointed 2022-09-19) all serve as Director.
The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at LAZARI INVESTMENTS MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LAZARI INVESTMENTS MANAGEMENT LIMITED sits 1 level below its ultimate parent, LAZARI INVESTMENTS LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LAZARI INVESTMENTS MANAGEMENT LIMITED is LAZARI INVESTMENTS LIMITED, holding 100% as filed in LAZARI INVESTMENTS MANAGEMENT LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LAZARI INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LAZARI INVESTMENTS MANAGEMENT LIMITED?
One shareholder is currently on record for LAZARI INVESTMENTS MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAZARI INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LAZARI INVESTMENTS MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LAZARI INVESTMENTS MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LAZARI INVESTMENTS MANAGEMENT LIMITED have on record?
1 shareholder is shown on record for LAZARI INVESTMENTS MANAGEMENT LIMITED.
What is LAZARI INVESTMENTS MANAGEMENT LIMITED's company registration number?
LAZARI INVESTMENTS MANAGEMENT LIMITED's registration number is 01291023, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LAZARI INVESTMENTS MANAGEMENT LIMITED still an active company?
LAZARI INVESTMENTS MANAGEMENT LIMITED's status on Companies House is listed as active.
When was LAZARI INVESTMENTS MANAGEMENT LIMITED incorporated?
LAZARI INVESTMENTS MANAGEMENT LIMITED was incorporated on 16 December 1976, according to Companies House.
What is LAZARI INVESTMENTS MANAGEMENT LIMITED's registered address?
The registered address on file for LAZARI INVESTMENTS MANAGEMENT LIMITED is London, United Kingdom.
What legal structure is LAZARI INVESTMENTS MANAGEMENT LIMITED registered as?
LAZARI INVESTMENTS MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LAZARI INVESTMENTS MANAGEMENT LIMITED?
Four officers are currently on record for LAZARI INVESTMENTS MANAGEMENT LIMITED, filed with Companies House. Leonidas Lazari (appointed 1996-01-12), Andrie Lazari (appointed 1996-01-12), Nicholas Lazari (appointed 1996-01-12) and David Silverman (appointed 2022-09-19) all serve as Director. Management authority at LAZARI INVESTMENTS MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LAZARI INVESTMENTS MANAGEMENT LIMITED have a parent company or subsidiaries?
LAZARI INVESTMENTS MANAGEMENT LIMITED sits 1 level below its ultimate parent, LAZARI INVESTMENTS LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LAZARI INVESTMENTS MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LAZARI INVESTMENTS MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LAZARI INVESTMENTS MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LAZARI INVESTMENTS MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.