LAMBARDE SECURITIES LIMITED - MORDEN
| Company Profile | Company Filings |
Overview
LAMBARDE SECURITIES LIMITED is a Private Limited Company from MORDEN UNITED KINGDOM and has the status: Active.
LAMBARDE SECURITIES LIMITED was incorporated 51 years ago on 06/02/1973 and has the registered number: 01094625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LAMBARDE SECURITIES LIMITED was incorporated 51 years ago on 06/02/1973 and has the registered number: 01094625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LAMBARDE SECURITIES LIMITED - MORDEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
46 RAVENSBURY AVENUE
MORDEN
SM4 6ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA VALERIE ANNE LOPATEGUI | Nov 1960 | British | Director | 2015-03-07 | CURRENT |
| MR HUGH DEREK BOTTING | Jul 1958 | British | Director | 2001-03-19 | CURRENT |
| MR HAYDN RICHARD BOTTING | Jan 1962 | British | Director | 2001-03-19 | CURRENT |
| MR HUGH DEREK BOTTING | Jul 1958 | British | Secretary | CURRENT | |
| MRS VALERIE WARFORD-BOTTING | Oct 1930 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hugh Derek Botting | 2019-10-15 | 7/1958 | Morden Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Haydn Richard Botting | 2019-10-15 | 1/1962 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Fiona Valerie Anne Lopategui | 2019-10-15 | 11/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Valerie Warford-Botting | 2016-04-06 - 2018-02-27 | 10/1930 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |