LAMBARDE SECURITIES LIMITED

Profile LAMBARDE SECURITIES LIMITED

Actual on 01.08.2021
Company name
LAMBARDE SECURITIES LIMITED
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Company number
01094625
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 February 1973
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 October 2021 due by Wednesday, 03 November 2021

Last statement dated Tuesday, 20 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
46 RAVENSBURY AVENUE, UNITED KINGDOM, MORDEN, SM4 6ET
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PSC and Officers LAMBARDE SECURITIES LIMITED

Officers

(as of 19.09.2020)

BOTTING, Haydn Richard
Status: Active
Appointed on: Monday, 19 March 2001
Correspondence address: 28 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Painter & Decorator
Country of residence: United Kingdom
BOTTING, Hugh Derek
Status: Active
Correspondence address: 46 Ravensbury Avenue, Morden, Surrey, SM4 6ET
Role: Secretary
BOTTING, Hugh Derek
Status: Active
Appointed on: Monday, 19 March 2001
Correspondence address: 46 Ravensbury Avenue, Morden, Surrey, SM4 6ET
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOPATEGUI, Fiona Valerie Anne
Status: Active
Appointed on: Saturday, 07 March 2015
Correspondence address: 17 Bramerton Street London, United Kingdom, SW3 5JS
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARFORD-BOTTING, Valerie
Status: Not active
Resigned on: Tuesday, 27 February 2018
Correspondence address: Gable Cottage Fig Street, Sevenoaks, Kent, TN14 6HP
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Haydn Richard Botting
Status: Active
Notified on: Tuesday, 15 October 2019
Correspondence address: 28 Hollybush Lane Sevenoaks, United Kingdom, Kent
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Hugh Derek Botting
Status: Active
Notified on: Tuesday, 15 October 2019
Correspondence address: 46 Ravensbury Avenue Morden, United Kingdom, Surrey
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Fiona Valerie Anne Lopategui
Status: Active
Notified on: Tuesday, 15 October 2019
Correspondence address: 17 Bramerton Street London, United Kingdom
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Valerie Warford-Botting
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gable Cottage Sevenoaks, United Kingdom, Kent
Nationality: British
Date of birth: October 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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