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Companies House/Morden/Company profile

LAMBARDE SECURITIES LIMITED

Active
01094625·incorporated 1973-02-06

LAMBARDE SECURITIES LIMITED is an active UK private limited company, incorporated on 6 February 1973 at Companies House (number 01094625; OpenRegistry canonical ID GB-01094625-lambarde-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,995 active companies registered in Morden (postcode SM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-02-06
Registered Address
46 RAVENSBURY AVENUE, MORDEN, SM4 6ET, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

21 charges recorded against the company at Companies House: 21 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LAMBARDE SECURITIES LIMITED has 3 persons with significant control on file:

  • Mr Haydn Richard Botting born 1962 resident in United Kingdom, British national. Notified 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hugh Derek Botting born 1958 resident in United Kingdom, British national. Notified 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Fiona Valerie Anne Lopategui born 1960 resident in United Kingdom, British national. Notified 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Valerie Warford-Botting born 1930 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Morden: