LAZARI GP LIMITED Credit Check Report

Company Overview

Lazari Gp Limited is a Dissolved Private Limited Company.

Registered Address

Accurist House, 44 Baker Street, London, W1U 7BR

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Companies House Data

Company Name	LAZARI GP LIMITED
Company Number	05982893
Registered Office Address	Accurist House
	44 Baker Street
	W1U 7BR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	31/10/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2018
Accounts Last Made Up Date	31/03/2017
Accounts Account Category	FULL
Returns Next Due Date	28/11/2016
Returns Last Made Up Date	31/10/2015

Previous Company Name	Changed Date
NEWINCCO 639 LIMITED	05 Dec 2006

Directors & Members

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	Nicholas Lazari - Director (British, 55 years old, born April 1971) Appointed 04 December 2006	Active
	Leonidas Lazari - Director (British, 59 years old, born January 1967) Appointed 04 December 2006	Active
	Andrie Lazari - Director (British, 49 years old, born April 1977) Appointed 04 December 2006	Active
	Maritsa Lazari - Director (British, 83 years old, born October 1943) Appointed 04 December 2006, Resigned 28 February 2018	Resigned
	Christos Lazari - Director (British, 80 years old, born May 1946) Appointed 04 December 2006, Resigned 27 July 2015	Resigned
	Olswang Cosec Limited - Secretary Appointed 31 October 2006, Resigned 04 December 2006	Resigned
	Olswang Directors 1 Limited - Nominee Director Appointed 31 October 2006, Resigned 04 December 2006	Resigned
	Olswang Directors 2 Limited - Nominee Director Appointed 31 October 2006, Resigned 04 December 2006	Resigned

Secretaries

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	Nicholas Lazari - Secretary (British) Appointed 04 December 2006	Active
	Olswang Cosec Limited - Secretary Appointed 31 October 2006, Resigned 04 December 2006	Resigned

Other Company Directorships

Balance Sheet

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Accounts Date	31-Mar-2017	31-Mar-2015	31-Mar-2014
Balance Sheet
Fixed Assets	20	20	20
Current Assets	967,134	967,134	711,062
Creditors Due Within One Year	712,390	712,390	513,577
Working Cap	254,744	254,744	197,485
Total Assets Less Current Liabilities	254,764	254,764	197,505
Long-term Liabilities	1,718	1,718	1,297
Net Assets	253,046	253,046	196,208
Share Capital & Reserves
Share Cap	1	1	1
Profit & Loss Reserves	253,045	253,045	196,207
Other Reserves	0	0	0
Shareholders Funds	253,046	253,046	196,208

Common Size Financial Analysis

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Accounts Date	31-Mar-2017	31-Mar-2015	31-Mar-2014
Tangible Fixed Assets	-	-	-
Fixed Assets	0.0%	0.0%	0.0%
Stocks Inventory	0.0%	0.0%	0.0%
Debtors	60.4%	60.4%	60.4%
Cash Bank In Hand	0.0%	0.0%	25.6%
Current Assets	100.0%	100.0%	100.0%
Creditors Due Within One Year	73.7%	73.7%	72.2%
Net Current Assets Liabilities	26.3%	26.3%	27.8%
Creditors Due After One Year	0.2%	0.2%	0.2%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	26.2%	26.2%	27.6%
Called Up Share Capital	0.0%	0.0%	0.0%
Share Capital Allotted Called Up Paid	0.0%	0.0%	0.0%
Profit Loss Account Reserve	26.2%	26.2%	27.6%
Shareholder Funds	26.2%	26.2%	27.6%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	26.3%	26.3%	27.8%

Financial Ratio Analysis

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Accounts Date	31-Mar-2017	31-Mar-2015	31-Mar-2014
Liquidity Ratio	1.4	1.4	1.4
Solvency Ratio	1.4	1.4	1.4
Reserves to Assets	0.3	0.3	0.3

Secured Creditors

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Mortgages Charges	2
Mortgages Outstanding	2
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Mar-2017	31-Mar-2015	31-Mar-2014
Assets	967,154	967,154	711,082
Debt	714,108	714,108	514,874
Net Assets/Debt	253,046	253,046	196,208

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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

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	LAZARI OXFORD STREET L.P. ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7BR
	262 HIGH HOLBORN LIMITED 28 ST. GEORGE STREET, LONDON, W1U 7BR
	LAZARI FINANCE LIMITED 28 ST. GEORGE STREET, LONDON, W1U 7BR
	LAZARI PROPERTIES 1 LIMITED 28 ST. GEORGE STREET, LONDON, W1U 7BR
	LAZARI PROPERTIES 2 LIMITED 28 ST. GEORGE STREET, LONDON, W1U 7BR
	LAZARI PROPERTIES 2A LIMITED Accurist House, 44 Baker Street, London, W1U 7BR

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