Who owns LAMBARDE SECURITIES LIMITED?

In the current sources, LAMBARDE SECURITIES LIMITED is connected to Mrs Valerie Warford-Botting, Mr Haydn Richard Botting, Mr Hugh Derek Botting, Mrs Fiona Valerie Anne Lopategui, Mr Hugh Derek Botting and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAMBARDE SECURITIES LIMITED's risk level?

WhiteIntel flags LAMBARDE SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAMBARDE SECURITIES LIMITED appear across sources?

LAMBARDE SECURITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LAMBARDE SECURITIES LIMITED

Name: LAMBARDE SECURITIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAMBARDE SECURITIES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1973-02-06
Legal form: ltd
Activity: 68209
Registered office: 46 Ravensbury Avenue, Morden, SM4 6ET, United Kingdom

LAMBARDE SECURITIES LIMITED is a ltd registered in GB, incorporated 1973-02-06 (active).

Ownership & control

Owners / controllers

LAMBARDE SECURITIES LIMITED
- Mrs Valerie Warford-Botting· beneficial owner50%· via OpenOwnership
- Mr Haydn Richard Botting· beneficial owner50%· via OpenOwnership
- Mr Hugh Derek Botting· beneficial owner50%· via OpenOwnership
- Mrs Fiona Valerie Anne Lopategui· beneficial owner50%· via OpenOwnership
- Mr Hugh Derek Botting· beneficial owner37.5%· via ch_psc
- Mr Haydn Richard Botting· beneficial owner37.5%· via ch_psc
- Mrs Fiona Valerie Anne Lopategui· beneficial owner37.5%· via ch_psc
- Mrs Valerie Warford-Botting· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Valerie Warford-Bottingbeneficial owner 50%→LAMBARDE SECURITIES LIMITED
1Mr Haydn Richard Bottingbeneficial owner 50%→LAMBARDE SECURITIES LIMITED
1Mr Hugh Derek Bottingbeneficial owner 50%→LAMBARDE SECURITIES LIMITED
1Mrs Fiona Valerie Anne Lopateguibeneficial owner 50%→LAMBARDE SECURITIES LIMITED
1Mr Hugh Derek Bottingbeneficial owner 37.5%→LAMBARDE SECURITIES LIMITED
1Mr Haydn Richard Bottingbeneficial owner 37.5%→LAMBARDE SECURITIES LIMITED
1Mrs Fiona Valerie Anne Lopateguibeneficial owner 37.5%→LAMBARDE SECURITIES LIMITED
1Mrs Valerie Warford-Bottingbeneficial owner 37.5%→LAMBARDE SECURITIES LIMITED

Activity timeline

31 Mar 2027Companies House
Accounts due
03 Nov 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
06 Feb 1973Companies House
Registered

Company profile· live · Companies House

Company no.: 01094625
Status: active
Type: ltd
Incorporated: 1973-02-06
Registered office: 46 Ravensbury Avenue, Morden, SM4 6ET, United Kingdom
SIC: 68209

Officers · 4 active

BOTTING, Hugh Derek
secretary · British
BOTTING, Haydn Richard
director · British · appt 2001-03-19
BOTTING, Hugh Derek
director · British · appt 2001-03-19
LOPATEGUI, Fiona Valerie Anne
director · British · appt 2015-03-07
WARFORD-BOTTING, Valerie(resigned)
director · British

Beneficial owners · PSC · 3 current

●
Mr Haydn Richard Botting
individual PSC · United Kingdom · since 2019-10-15
25–50% shares
●
Mr Hugh Derek Botting
individual PSC · United Kingdom · since 2019-10-15
25–50% shares
●
Mrs Fiona Valerie Anne Lopategui
individual PSC · United Kingdom · since 2019-10-15
25–50% shares
●
Mrs Valerie Warford-Botting
individual PSC · United Kingdom · ceased 2018-02-27
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-11-03

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LAMBARDE SECURITIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

LAMBARDE SECURITIES LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House