LAMBARDE SECURITIES LIMITED
46 RAVENSBURY AVENUE, MORDEN SM4 6ET- Active
- Private Limited Company
- Company No. 01094625
- Last Updated: 01 Mar 2024
Company Profile
LAMBARDE SECURITIES LIMITED was incorporated on Tuesday, February 6, 1973 as a Private Limited Company with registered address in MORDEN. LAMBARDE SECURITIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 52 years and 17 days.
| Name | LAMBARDE SECURITIES LIMITED |
|---|---|
| Company number | 01094625 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 RAVENSBURY AVENUE MORDEN SM4 6ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hugh Derek Botting Nationality: British |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Haydn Richard Botting Nationality: British |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Fiona Valerie Anne Lopategui Nationality: British |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Valerie Warford-Botting Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 21 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LAMBARDE SECURITIES LIMITED | 06 Feb 1973 |