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LAVENDER ADMINISTRATION (UK) LIMITED

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LAVENDER ADMINISTRATION (UK) LIMITED

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Key Data

Status

Active

Company No.

06755684

Incorporation date

21/11/2008

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JDCopy
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Latest events (Record since 21/11/2008)
dot icon16/01/2026
Confirmation statement made on 2025-12-16 with no updates
View PDF (3 pages)
dot icon01/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-16 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon09/02/2023
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon22/12/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
View PDF (1 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon05/08/2022
Memorandum and Articles of Association
View PDF (20 pages)
dot icon05/08/2022
Resolutions
View PDF (1 pages)
dot icon03/08/2022
Statement of company's objects
View PDF (2 pages)
dot icon01/08/2022
Appointment of Mr Iftikhar Fazlehussain Kathawala as a director on 2022-03-24
View PDF (2 pages)
dot icon01/08/2022
Termination of appointment of Muhammad Rafique Lakhani as a director on 2022-03-24
View PDF (1 pages)
dot icon16/02/2022
Confirmation statement made on 2021-11-21 with no updates
View PDF (3 pages)
dot icon09/02/2022
Cessation of Arif Masood Naqvi as a person with significant control on 2018-02-26
View PDF (1 pages)
dot icon09/02/2022
Notification of Fayeeza Naqvi as a person with significant control on 2018-02-26
View PDF (2 pages)
dot icon02/02/2022
Secretary's details changed for Lavender Administration Limited (Cayman) on 2022-01-27
View PDF (1 pages)
dot icon02/02/2022
Director's details changed for Lavender Administration Limited (Cayman) on 2022-01-27
View PDF (1 pages)
dot icon27/01/2022
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2022-01-27
View PDF (1 pages)
dot icon07/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon25/01/2021
Confirmation statement made on 2020-11-21 with no updates
View PDF (3 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon06/01/2020
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon13/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon03/01/2019
Confirmation statement made on 2018-11-21 with no updates
View PDF (3 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon05/12/2017
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon02/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon16/05/2017
Registered office address changed from 4 More London Riverside London SE1 2AU to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-05-16
View PDF (1 pages)
dot icon09/01/2017
Confirmation statement made on 2016-11-21 with updates
View PDF (5 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon07/01/2016
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/01/2015
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon16/01/2014
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon19/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Director's details changed for Muhammad Rafique Lakhani on 2012-11-21
View PDF (2 pages)
dot icon18/12/2012
Director's details changed for Lavender Administration Limited (Cayman) on 2012-11-21
View PDF (1 pages)
dot icon18/12/2012
Secretary's details changed for Lavender Administration Limited (Cayman) on 2012-11-21
View PDF (2 pages)
dot icon09/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon06/12/2011
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (14 pages)
dot icon21/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon04/02/2011
Director's details changed for Rafique Muhammad Lakhani on 2010-11-20
View PDF (3 pages)
dot icon04/02/2011
Annual return made up to 2010-11-21. List of shareholders has changed
View PDF (22 pages)
dot icon23/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon14/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (22 pages)
dot icon19/01/2009
Director appointed lavender administration LIMITED (cayman)
View PDF (2 pages)
dot icon19/01/2009
Director appointed rafique muhammad lakhani
View PDF (2 pages)
dot icon19/01/2009
Secretary appointed lavender administration LIMITED (cayman)
View PDF (2 pages)
dot icon19/01/2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
View PDF (1 pages)
dot icon19/01/2009
Appointment terminated secretary whale rock secretaries LIMITED
View PDF (1 pages)
dot icon19/01/2009
Appointment terminated director whale rock directors LIMITED
View PDF (1 pages)
dot icon19/01/2009
Appointment terminated director stephen muir
View PDF (1 pages)
dot icon19/01/2009
Registered office changed on 19/01/2009 from 2ND floor 50 gresham street london EC2V 7AY
View PDF (1 pages)
dot icon19/01/2009
Memorandum and Articles of Association
View PDF (10 pages)
dot icon06/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon21/11/2008
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
286.16K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
N/A
Corporate Director
06/01/2009 - Present
16
N/A
Corporate Secretary
06/01/2009 - Present
16
WHALE ROCK SECRETARIES LIMITED
Corporate Secretary
21/11/2008 - 06/01/2009
96
LAWGRAM DIRECTORS LIMITED
Corporate Director
21/11/2008 - 06/01/2009
146
Muir, Stephen Menzies
Director
21/11/2008 - 06/01/2009
41

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LAVENDER ADMINISTRATION (UK) LIMITED

LAVENDER ADMINISTRATION (UK) LIMITED is an(a) Active company incorporated on 21/11/2008 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAVENDER ADMINISTRATION (UK) LIMITED?

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LAVENDER ADMINISTRATION (UK) LIMITED is currently Active. It was registered on 21/11/2008 .

Where is LAVENDER ADMINISTRATION (UK) LIMITED located?

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LAVENDER ADMINISTRATION (UK) LIMITED is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does LAVENDER ADMINISTRATION (UK) LIMITED do?

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LAVENDER ADMINISTRATION (UK) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LAVENDER ADMINISTRATION (UK) LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-16 with no updates.