LAZARD SPAIN LIMITED Credit Check Report

Company Overview

Lazard Spain Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 28 October 1998, so this is a well established company. Lazard Spain Limited has been in business for 27 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

50 Stratton Street, London, W1J 8LL

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Companies House Data

Company Name	LAZARD SPAIN LIMITED
Company Number	03657766
Registered Office Address	50 Stratton Street
	London
	W1J 8LL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/10/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	25/11/2016
Returns Last Made Up Date	28/10/2015

Directors & Members

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	Victoria Cole - Director (British, 54 years old, born April 1972) Appointed 20 March 2007, Resigned 02 April 2009	Resigned
	William Dennis - Director (British, 74 years old, born July 1952) Appointed 18 January 1999, Resigned 01 April 2006	Resigned
	James Hansford - Director (British, 69 years old, born November 1957) Appointed 23 August 1999, Resigned 10 May 2005	Resigned
	Karen Moore - Director (British, 58 years old, born March 1968) Appointed 01 December 2001, Resigned 30 April 2004	Resigned
	Christopher Oglethorpe - Director (British, 57 years old, born June 1969) Appointed 22 April 2004, Resigned 30 September 2005	Resigned
	Diane Penfold - Director (British, 61 years old, born September 1965) Appointed 28 October 1998, Resigned 18 January 1999	Resigned
	Robert Rountree - Director (British, 67 years old, born April 1959) Appointed 01 April 2006	Active
	Carolyn Sims - Director (British, 61 years old, born May 1965) Appointed 30 September 2005, Resigned 02 April 2007	Resigned
	Michael Siviter - Director (British, 61 years old, born August 1965) Appointed 12 October 2007, Resigned 19 July 2013	Resigned
	Timothy Springhall - Director (British, 58 years old, born May 1968) Appointed 19 July 2013	Active
	Jeremy Stone - Director (British, 75 years old, born November 1951) Appointed 18 January 1999, Resigned 31 December 2001	Resigned
	John White - Director (British, 71 years old, born February 1955) Appointed 15 September 2003, Resigned 12 October 2007	Resigned
	Clare Wilson - Director (British, 61 years old, born May 1965) Appointed 28 October 1998, Resigned 18 January 1999	Resigned
	Office Organization & Services Limited - Secretary Appointed 11 December 1998, Resigned 18 January 1999	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 28 October 1998, Resigned 11 December 1998	Resigned

Secretaries

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	Anne Bamford - Secretary (British) Appointed 18 January 1999, Resigned 31 January 2005	Resigned
	Matthew Clark - Secretary (British) Appointed 31 January 2005, Resigned 04 November 2005	Resigned
	William Dennis - Secretary (British) Appointed 04 November 2005, Resigned 01 April 2006	Resigned
	Robert Farrer-Brown - Secretary (British) Appointed 31 May 2007, Resigned 28 February 2022	Resigned
	Catharine Foster - Secretary Appointed 28 February 2022	Active
	Claire Nightingale - Secretary (British) Appointed 01 April 2006, Resigned 15 March 2007	Resigned
	Dicken Watson - Secretary (British) Appointed 15 March 2007, Resigned 31 May 2007	Resigned
	Office Organization & Services Limited - Secretary Appointed 11 December 1998, Resigned 18 January 1999	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 28 October 1998, Resigned 11 December 1998	Resigned

Other Company Directorships

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around W1J 8LL

	LAZARD & CO., LIMITED 20 MANCHESTER SQUARE, LONDON, W1J 8LL
	LAZARD SERVICES HOLDINGS LIMITED 20 MANCHESTER SQUARE, LONDON, W1J 8LL
	LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED 50 Stratton Street, London, W1J 8LL
	LAZARD & CO., HOLDINGS LIMITED 20 MANCHESTER SQUARE, LONDON, W1J 8LL
	LAZARD & CO., SERVICES LIMITED 50 Stratton Street, London, W1J 8LL
	LAZARD ASSET MANAGEMENT LIMITED 20 MANCHESTER SQUARE, LONDON, W1J 8LL
	LAZARD FUND MANAGERS LIMITED 50 Stratton Street, London, W1J 8LL
	LAZARD WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED 50 Stratton Street, London, W1J 8LL
	LAZARD ITALY LIMITED 50 Stratton Street, London, W1J 8LL
	LAZARD INDIA HOLDINGS LIMITED 50 STRATTON STREET, LONDON, W1J 8LL

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