Lambarde Securities Limited

Company Name	Lambarde Securities Limited
Company Status	Active
Company Number	01094625
Category	Private Limited Company
Incorporation Date	6 February 1973(51 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Hugh Derek Botting
Nationality	British
Status	Current
Appointed	29 October 1991(18 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Ravensbury Avenue Morden Surrey SM4 6ET

Director Name	Mr Haydn Richard Botting
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 March 2001(28 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Painter & Decorator
Country of Residence	United Kingdom
Correspondence Address	28 Holly Bush Lane Sevenoaks Kent TN13 3TH

Director Name	Mr Hugh Derek Botting
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 March 2001(28 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Ravensbury Avenue Morden Surrey SM4 6ET

Director Name	Mrs Fiona Valerie Anne Lopategui
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 2015(42 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bramerton Street London SW3 5JS

Director Name	Mrs Valerie Warford-Botting
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(18 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable Cottage Fig Street Sevenoaks Kent TN14 6HP

Location

Registered Address	46 Ravensbury Avenue Morden SM4 6ET
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London

Shareholders

4k at £1	Mrs Valerie Warford-botting 40.00% Ordinary
2k at £1	Fiona Valerie Anne Lopategui 20.00% Ordinary
2k at £1	Haydn Richard Botting 20.00% Ordinary
2k at £1	Mr Hugh Derek Botting 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,476,194
Cash	£41,014
Current Liabilities	£15,460

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

31 October 1973	Delivered on: 13 November 1973 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 ashdown cottages east farleigh, kent. Outstanding
31 October 1973	Delivered on: 13 November 1973 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 kingswood rd dunton green, kent. Outstanding
31 October 1973	Delivered on: 13 November 1973 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 sandy lane sevenoaks kent & land adjoining. Outstanding
31 October 1973	Delivered on: 13 November 1973 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 cobden road sevenoaks kent. Outstanding
31 October 1973	Delivered on: 13 November 1973 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 silverdale rd tunbridge wells kent. Outstanding
31 October 1973	Delivered on: 13 November 1973 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18, portland st chatham, kent. Outstanding
31 October 1973	Delivered on: 13 November 1973 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 grange rd deal kent. Outstanding
4 August 1983	Delivered on: 9 August 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14 six bells lane sevenoaks, kent. Outstanding
4 August 1983	Delivered on: 9 August 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16 six bells lane sevenoaks, kent. Outstanding
31 October 1973	Delivered on: 13 November 1973 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 essex rd, halling kent. Outstanding
28 June 1979	Delivered on: 11 July 1979 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 2 & 7, club cottages, riding lane, hildenborough, kent. T. no. K 385959. Outstanding
25 May 1979	Delivered on: 13 June 1979 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14, 18 and 20 hawden road, tonbridge kent. Outstanding
25 May 1979	Delivered on: 13 June 1979 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19 hawden road, tonbridge, kent. Outstanding
18 April 1974	Delivered on: 22 April 1974 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 north barrack road, walmer deal, kent. Outstanding
19 March 1974	Delivered on: 22 March 1974 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 lambarde drive sevenoaks kent. Outstanding
19 March 1974	Delivered on: 22 March 1974 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 windmill hill cottages windmill hill road wrotham heath kent. Outstanding
19 March 1974	Delivered on: 22 March 1974 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 windmill hill cottage windmill hill road wrotham heath kent. Outstanding
6 March 1974	Delivered on: 12 March 1974 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 st. Mary's road gillingham kent. Outstanding
31 October 1973	Delivered on: 13 November 1973 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 rural vale northfleet, kent. Outstanding
31 October 1973	Delivered on: 13 November 1973 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 252 old road west gravesend, kent. Outstanding
31 October 1973	Delivered on: 13 November 1973 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15, mountfield rd tunbridge wells, kent. Outstanding

Filing History

24 November 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
7 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
23 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
29 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
12 November 2019	Confirmation statement made on 20 October 2019 with updates (5 pages)
7 November 2019	Notification of Hugh Derek Botting as a person with significant control on 15 October 2019 (2 pages)
7 November 2019	Notification of Haydn Richard Botting as a person with significant control on 15 October 2019 (2 pages)
7 November 2019	Cessation of Valerie Warford-Botting as a person with significant control on 27 February 2018 (1 page)
7 November 2019	Notification of Fiona Valerie Anne Lopategui as a person with significant control on 15 October 2019 (2 pages)
8 May 2019	Registered office address changed from Gable Cottage Fig Street Sevenoaks Kent TN14 6HP to 46 Ravensbury Avenue Morden SM4 6ET on 8 May 2019 (1 page)
10 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
6 March 2018	Termination of appointment of Valerie Warford-Botting as a director on 27 February 2018 (1 page)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 (7 pages)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 (7 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 June 2015	Appointment of Mrs Fiona Valerie Anne Lopategui as a director on 7 March 2015 (2 pages)
8 June 2015	Appointment of Mrs Fiona Valerie Anne Lopategui as a director on 7 March 2015 (2 pages)
8 June 2015	Appointment of Mrs Fiona Valerie Anne Lopategui as a director on 7 March 2015 (2 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000 (6 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000 (6 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 10,000 (6 pages)
31 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 10,000 (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
27 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
29 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 October 2009	Director's details changed for Mrs Valerie Warford-Botting on 20 October 2009 (2 pages)
29 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Haydn Richard Botting on 20 October 2009 (2 pages)
29 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Haydn Richard Botting on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Hugh Derek Botting on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Hugh Derek Botting on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Valerie Warford-Botting on 20 October 2009 (2 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 October 2008	Return made up to 20/10/08; full list of members (4 pages)
30 October 2008	Return made up to 20/10/08; full list of members (4 pages)
20 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 November 2007	Return made up to 20/10/07; full list of members (3 pages)
7 November 2007	Return made up to 20/10/07; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 November 2006	Return made up to 20/10/06; full list of members (3 pages)
1 November 2006	Return made up to 20/10/06; full list of members (3 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 November 2005	Return made up to 20/10/05; full list of members (8 pages)
1 November 2005	Return made up to 20/10/05; full list of members (8 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 November 2004	Return made up to 20/10/04; full list of members (8 pages)
8 November 2004	Return made up to 20/10/04; full list of members (8 pages)
12 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
25 October 2003	Return made up to 20/10/03; full list of members (8 pages)
25 October 2003	Return made up to 20/10/03; full list of members (8 pages)
8 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 November 2002	Return made up to 20/10/02; full list of members (8 pages)
4 November 2002	Return made up to 20/10/02; full list of members (8 pages)
1 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
28 October 2001	Return made up to 20/10/01; full list of members (8 pages)
28 October 2001	Return made up to 20/10/01; full list of members (8 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
8 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
8 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
27 October 2000	Return made up to 20/10/00; full list of members (7 pages)
27 October 2000	Return made up to 20/10/00; full list of members (7 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
25 October 1999	Return made up to 20/10/99; full list of members (7 pages)
25 October 1999	Return made up to 20/10/99; full list of members (7 pages)
19 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
11 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
11 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
30 October 1997	Return made up to 29/10/97; no change of members (4 pages)
30 October 1997	Return made up to 29/10/97; no change of members (4 pages)
9 November 1996	Return made up to 29/10/96; full list of members (6 pages)
9 November 1996	Return made up to 29/10/96; full list of members (6 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
30 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

Lambarde Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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