About

Registered Number: 01094625
Date of Incorporation: 06/02/1973 (52 years and 2 months ago)
Company Status: Active
Registered Address: 46 Ravensbury Avenue, Morden, SM4 6ET,

 

Having been setup in 1973, Lambarde Securities Ltd has its registered office in Morden, it has a status of "Active". There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTTING, Haydn Richard 19 March 2001 - 1
BOTTING, Hugh Derek 19 March 2001 - 1
LOPATEGUI, Fiona Valerie Anne 07 March 2015 - 1
WARFORD-BOTTING, Valerie N/A 27 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
CS01 - N/A 12 November 2019
PSC07 - N/A 07 November 2019
PSC01 - N/A 07 November 2019
PSC01 - N/A 07 November 2019
PSC01 - N/A 07 November 2019
AD01 - Change of registered office address 08 May 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 07 November 2018
TM01 - Termination of appointment of director 06 March 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 20 October 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 07 October 2015
AP01 - Appointment of director 08 June 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 28 October 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 27 October 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 19 April 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 30 October 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 09 November 1996
AA - Annual Accounts 07 March 1996
363s - Annual Return 07 November 1995
RESOLUTIONS - N/A 10 April 1995
AA - Annual Accounts 30 March 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 10 March 1994
363s - Annual Return 16 November 1993
AA - Annual Accounts 04 March 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 15 February 1992
363b - Annual Return 05 January 1992
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
AA - Annual Accounts 05 June 1990
363 - Annual Return 05 June 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1988
AA - Annual Accounts 11 July 1988
363 - Annual Return 21 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 1987
287 - Change in situation or address of Registered Office 07 August 1987
363 - Annual Return 07 April 1987
AA - Annual Accounts 27 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 December 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 August 1983 Outstanding

N/A

Legal charge 04 August 1983 Outstanding

N/A

Mortgage 28 June 1979 Outstanding

N/A

Legal charge 25 May 1979 Outstanding

N/A

Legal charge 25 May 1979 Outstanding

N/A

Charge 18 April 1974 Outstanding

N/A

Legal charge 19 March 1974 Outstanding

N/A

Legal charge 19 March 1974 Outstanding

N/A

Legal charge 19 March 1974 Outstanding

N/A

Mortgage 06 March 1974 Outstanding

N/A

Legal charge 31 October 1973 Outstanding

N/A

Legal charge 31 October 1973 Outstanding

N/A

Legal charge 31 October 1973 Outstanding

N/A

Legal charge 31 October 1973 Outstanding

N/A

Legal charge 31 October 1973 Outstanding

N/A

Legal charge 31 October 1973 Outstanding

N/A

Legal charge 31 October 1973 Outstanding

N/A

Legal charge 31 October 1973 Outstanding

N/A

Legal charge 31 October 1973 Outstanding

N/A

Legal charge 31 October 1973 Outstanding

N/A

Legal charge 31 October 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.