Lavender Administration (UK) Limited in Elstree Way BOREHAMWOOD

Lavender Administration (UK) Limited BOREHAMWOOD

Lavender Administration (UK) started in year 2008 as Private Limited Company with registration number 06755684. The Lavender Administration (UK) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD. Since 2009/01/06 Lavender Administration (UK) Limited is no longer carrying the name Whaleco (no.15).

The firm has one director. Iftikhar K., appointed on 24 March 2022. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Muhammad L., Stephen M. and others listed below. There were no ex secretaries.

Lavender Administration (UK) Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06755684
Date of Incorporation	Fri, 21st Nov 2008
Industry	Residents property management
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Iftikhar K.

Position: Director

Appointed: 24 March 2022

Lavender Administration Limited (cayman)

Position: Corporate Secretary

Appointed: 06 January 2009

Lavender Administration Limited (cayman)

Position: Corporate Director

Appointed: 06 January 2009

Muhammad L.

Position: Director

Appointed: 06 January 2009

Resigned: 24 March 2022

Whale Rock Directors Limited

Position: Corporate Director

Appointed: 21 November 2008

Resigned: 06 January 2009

Whale Rock Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2008

Resigned: 06 January 2009

Stephen M.

Position: Director

Appointed: 21 November 2008

Resigned: 06 January 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Fayeeza N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Arif N. This PSC has significiant influence or control over the company,.

Fayeeza N.

Notified on	26 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arif N.

Notified on	6 April 2016
Ceased on	26 February 2018
Nature of control:	significiant influence or control

Company previous names

Whaleco (no.15)	January 6, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	36 667	16 105	851
Current Assets	282 703	288 828	312 535
Debtors	246 036	272 723	311 684
Other Debtors	43 040	42 118	15 841

Other
Amounts Owed By Related Parties	202 966	230 506	295 843
Average Number Employees During Period	3	2	1
Corporation Tax Payable	3 921	2 471	3 387
Creditors	11 668	7 365	26 743
Deferred Tax Asset Debtors	30	99
Net Current Assets Liabilities	271 035	281 463	285 792
Number Shares Issued Fully Paid		1	1
Other Creditors	347	521	980
Other Taxation Social Security Payable	7 400	4 373	14 321
Trade Creditors Trade Payables			8 055

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/16 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/16 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, February 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 22nd, December 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/16 filed on: 16th, December 2022	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 5th, August 2022	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, August 2022	resolution	Free Download (1 page)
TM01	2022/03/24 - the day director's appointment was terminated filed on: 1st, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/24. filed on: 1st, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/11/21 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/02/26 filed on: 9th, February 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/02/26 filed on: 9th, February 2022	persons with significant control	Free Download (1 page)
CH04	Secretary's details were changed on 2022/01/27 filed on: 2nd, February 2022	officers	Free Download (1 page)
CH02	Directors's details were changed on 2022/01/27 filed on: 2nd, February 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/01/27. New Address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. Previous address: 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom filed on: 27th, January 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/11/21 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/11/21 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, June 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/11/21 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/11/21 filed on: 5th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, August 2017	accounts	Free Download (8 pages)
AD01	Address change date: 2017/05/16. New Address: 3rd Floor 114a Cromwell Road London SW7 4AG. Previous address: 4 More London Riverside London SE1 2AU filed on: 16th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/21 filed on: 9th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/11/21 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/21 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/07	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/21 with full list of members filed on: 16th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/16	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (6 pages)
CH01	On 2012/11/21 director's details were changed filed on: 19th, December 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/21 with full list of members filed on: 19th, December 2012	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2012/11/21 filed on: 18th, December 2012	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2012/11/21 filed on: 18th, December 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/21 with full list of members filed on: 6th, December 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, March 2011	accounts	Free Download (7 pages)
CH01	On 2010/11/20 director's details were changed filed on: 4th, February 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/21 with full list of members filed on: 14th, December 2009	annual return	Free Download (22 pages)
288a	On 2009/01/19 Director appointed filed on: 19th, January 2009	officers	Free Download (2 pages)
288a	On 2009/01/19 Director appointed filed on: 19th, January 2009	officers	Free Download (2 pages)
288a	On 2009/01/19 Secretary appointed filed on: 19th, January 2009	officers	Free Download (2 pages)
288b	On 2009/01/19 Appointment terminated secretary filed on: 19th, January 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 19th, January 2009	accounts	Free Download (1 page)
288b	On 2009/01/19 Appointment terminated director filed on: 19th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 19/01/2009 from 2ND floor 50 gresham street london EC2V 7AY filed on: 19th, January 2009	address	Free Download (1 page)
288b	On 2009/01/19 Appointment terminated director filed on: 19th, January 2009	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, January 2009	incorporation	Free Download (10 pages)
CERTNM	Company name changed whaleco (no.15) LIMITEDcertificate issued on 06/01/09 filed on: 6th, January 2009	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, November 2008	incorporation	Free Download (14 pages)

Lavender Administration (UK) Limited BOREHAMWOOD

Lavender Administration (UK) Limited Address / Contact

Company Information / Profile

Company staff

Iftikhar K.

Lavender Administration Limited (cayman)

Lavender Administration Limited (cayman)

Muhammad L.

Whale Rock Directors Limited

Whale Rock Secretaries Limited

Stephen M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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