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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

None on the register

Cash

£33M

-54.4% vs 2023

Net assets

£83M

-39.2% vs 2023

Employees

Average over period

Profit before tax

-£38M

-208.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £227,707,000£195,521,000
Operating profit £31,049,000-£40,981,000
Profit before tax £34,685,000-£37,611,000
Net profit £26,357,000-£28,601,000
Cash £73,230,000£33,423,000
Total assets less current liabilities £139,461,000£85,671,000
Net assets £136,859,000£83,258,000
Equity £136,859,000£83,258,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 13.6%-21.0%
Net margin 11.6%-14.6%
Return on capital employed 22.3%-47.8%
Current ratio 3.12x1.85x
Interest cover 87.96x-98.04x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date the financial statements are authorised for issue. For this reason the directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. LAZARD & CO., LIMITED · parent
    1. Lazard Italy Limited 58.4% · Italy · financial and strategic advisory services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 94 resigned

Name Role Appointed Born Nationality
FOSTER, Catharine Rebecca Secretary 2022-02-28
FOSTER, Catharine Rebecca Director 2022-02-28 Apr 1978 British
KAPADIA, Cyrus Director 2019-09-09 Dec 1971 British
SPRINGHALL, Timothy David William Director 2022-03-28 May 1968 British
THE LORD PRIOR, David Gifford Leathes, Lord Director 2022-09-22 Dec 1954 British
WORTH, Samantha Victoria Director 2021-05-01 Apr 1984 British
Show 94 resigned officers
Name Role Appointed Resigned
DENNIS, William David Wesley Secretary 1997-07-01 2006-04-01
EADY, Anthony James Secretary 1998-03-31
FARRER-BROWN, Robert Jamieson Secretary 2007-05-31 2022-02-28
NIGHTINGALE, Claire Secretary 2006-04-01 2007-03-15
WATSON, Dicken Anthony George Secretary 2007-03-15 2007-05-31
ADCOCK, Andrew John Director 1999-09-20 2000-08-01
ADDE, Svante Lennart Stensson Director 2000-08-01
AGIUS, Marcus Ambrose Paul Director 2006-12-31
ALCOCK, Roger Edward Director 1996-10-10
ANDERSON, David John Lane Freer Director 2000-08-01
BALFE, John Paul Director 2000-06-07 2000-08-01
BAUGHAN, Michael Christopher Director 2002-05-01
BLAKENHAM, Michael John, Viscount Director 1997-05-02
BLAKESLEY, Andrew Laurence Director 2002-05-06
BOSE, Udayan Director 1993-04-01 2000-08-01
BOTTARI, Etienne David Director 1995-01-01 2000-05-26
BOTTENHEIM, Michael Charles Director 2000-10-31
BRAGGIOTTI, Gerardo Director 1998-03-01 2000-08-01
BROCK, Peter Edward Director 1997-01-01 2000-07-03
BUIST-WELLS, William Director 2000-08-01
BURRELL, Mark William Director 1997-05-02
CATTO, Alexander Gordon, The Honourable Director 1994-12-31
CLEGG, Robert Duncan Director 1993-12-31
COLE, Victoria Clare Director 2006-11-29 2009-04-02
COLLINS, John Robert Director 1993-01-01 1998-01-31
CONSTANT, Robert Ashley Meyricke Director 2000-01-01 2000-08-01
COSTAIN, Nigel Matthew Alfred Director 1999-01-01 2000-08-01
COVENEY, Anthony Michael Director 1993-01-01 1995-09-29
CROSS BROWN, Tom Director 1997-07-31
CUMMINGS, David Scott Director 1994-01-01 2000-08-01
DAVID-WEILL, Michel Alexandre Director 2002-12-01
DAVIES, Richard James Guy Director 1993-06-11
DAWNAY, Edward William Director 1993-12-31
DAWSON, Jonathan Donald Sherlock Director 2000-08-01
DE GIORGIS, Federico Row Director 1993-01-01 1994-12-31
DE ROSNAY, Alexis Marc Joel Louis Director 2011-11-22 2012-03-21
DEAR, John Simon Director 2000-08-01
DENNIS, William David Wesley Director 2001-01-01 2006-04-01
DUREY, Howard Ernest Director 2002-04-30
EVANS, Laurence Adrian Waring Director 2002-04-14
FARRER-BROWN, Robert Jamieson Director 2007-09-07 2022-02-28
FISHER, Christopher Charles Director 2000-08-01
FORNARA, Michael Carlo Director 1996-10-09 1999-07-20
FRANCIS, Mark Cameron Director 1995-01-11
FRASER, Ian James, Sir Director 1997-04-04
GARDNER, Adrian David Edmund Director 1998-01-01 2000-08-01
GIDNEY, Mark Henry Director 2000-08-01
GISMONDI, Paul Arthur Director 2011-04-08 2014-12-31
GISMONDI, Paul Arthur Director 2000-08-01
GLUCKLICH, Thomas Charles Director 1997-06-30
GOBBO, Mario Director 1997-01-01 2000-08-01
GOODWIN, Julian Timothy Beswick Director 1996-01-01 2000-05-12
HAAS, Jean-Claude Director 2000-08-01
HACK, Jonathan Nicholas Bewick Director 2000-01-01 2000-08-01
HANSFORD, James Victor Director 2003-04-14 2005-05-10
HEATON, Frances Anne Director 2000-08-01
HEDGER, Sarah Ann Director 2000-01-01 2000-08-01
HILL, Christopher Nigel Colin Director 1995-01-01 2000-05-12
HOCK, Peter George Director 2002-12-01
JAMESON, Paul Andrew Director 1995-01-01 2000-08-01
JOHNSTON, Alexander David Director 2000-08-01
JOLL, James Anthony Boyd Director 1996-12-31
JONES, Keith Director 1993-01-01 1994-07-08
JONES, Nicholas Michael Houssemayne Director 2004-12-17
KELLY, Paul Director 1999-01-01 2000-06-15
KIERNAN, Peter Anthony Director 2004-06-16 2010-02-10
KILGOUR, Alastair Hugh Director 2000-07-26 2003-01-31
KITCHEN, Jonathan Aistrope Director 1998-01-31
KNAPTON, Peter Robert Director 1993-05-04 1994-05-19
KNAPTON, Peter Robert Director 1995-04-20
KOTLER, David George Heyden Director 1999-01-01 2000-08-01
LEONARD, Christopher Patrick Director 2005-07-28 2006-11-10
LUKES, Neil Thomas Director 2001-01-01
MACKAY, Neil Douglas Malcolm Director 2002-05-02
MAKINSON, John Crowther Director 1996-03-13 2000-03-03
MANNERS, Thomas Jasper, The Hon Director 1993-09-30
MAXWELL-ARNOT, Patricia Jeanne Director 1994-12-31
MCGONIGLE, Michael Frederick Director 1997-08-08
MCMILLAN, Derek Director 2002-12-01
MCNAUGHT, Andrew Robert Director 1998-01-01 2000-08-01
MELLUISH, Christopher Brunton Director 1996-06-02
MITCHELL, Andrew John Bower, Rt Hon Director 2006-02-06 2009-06-19
MITCHELL, Andrew John Bower, Rt Hon Director 1998-01-01 2002-12-01
MOORE, Karen Bernice Director 2001-12-01 2004-04-30
MOORE, Karen Bernice Director 2000-01-01 2000-08-01
MORA DEL RIO, Jesus Javier Director 1994-01-01 1999-01-29
MOYES, Martin Gerald Director 1994-08-01 2002-12-01
MYERS, Gregory Ridgeway Director 2009-07-30 2010-08-13
NELSON, John Director 1998-10-23
NEWEY, Peter, Mr. Director 1993-01-04
NORMAN, Archibald John Director 2013-07-30 2019-09-09
NORTHROP, Antony Patrick Clinton Director 1994-12-31
OGLETHORPE, Christopher Miles Director 2004-03-24 2005-09-30
OLIVER, Steven Wiles Director 1998-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lazard & Co., Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 515 total filings

Date Type Category Description
2026-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-19 CH01 officers Change person director company with change date PDF
2025-12-17 CH01 officers Change person director company with change date PDF
2025-12-16 CH01 officers Change person director company with change date PDF
2025-12-12 CH01 officers Change person director company with change date PDF
2025-12-11 CH01 officers Change person director company with change date PDF
2025-12-09 CH01 officers Change person director company with change date PDF
2025-10-23 AA accounts Accounts with accounts type full
2025-05-23 RESOLUTIONS resolution Resolution
2025-05-19 AD01 address Change registered office address company with date old address new address PDF
2025-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-05 AA accounts Accounts with accounts type full
2024-04-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-08-02 AA accounts Accounts with accounts type full
2023-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-26 AP01 officers Appoint person director company with name date PDF
2022-08-26 AA accounts Accounts with accounts type full
2022-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page