LAVENDER ADMINISTRATION (UK) LIMITED - Management of real estate on a fee or contract basis - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Lavender Administration (uk) Ltd

LAVENDER ADMINISTRATION (UK) LIMITED was founded on 2008-11-21 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Lavender Administration (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LAVENDER ADMINISTRATION (UK) LIMITED

Legal Registered Office

5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in SE1

Previous Names

WHALECO (NO.15) LIMITED

06/01/2009

Filing Information

Company Number		06755684
Company ID Number		06755684
Date formed		2008-11-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB987159853~~

Last Datalog update:	2025-01-05 10:57:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVENDER ADMINISTRATION (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSR MANAGEMENT LIMITED STEPHEN JACOBS LIMITED

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Company Officers of LAVENDER ADMINISTRATION (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
LAVENDER ADMINISTRATION LIMITED (CAYMAN)	Company Secretary	2009-01-06
MUHAMMAD RAFIQUE LAKHANI	Director	2009-01-06
LAVENDER ADMINISTRATION LIMITED (CAYMAN)	Director	2009-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WHALE ROCK SECRETARIES LIMITED	Company Secretary	2008-11-21	2009-01-06
STEPHEN MENZIES MUIR	Director	2008-11-21	2009-01-06
WHALE ROCK DIRECTORS LIMITED	Director	2008-11-21	2009-01-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-31		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-17		CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22		Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-22	AA01	Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-16		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-08-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-08-05	RES13	Resolutions passed: Remove authorised capital 24/03/2022 ADOPT ARTICLES
2022-08-03	CC04	Statement of company's objects
2022-08-01	AP01	DIRECTOR APPOINTED MR IFTIKHAR FAZLEHUSSAIN KATHAWALA
2022-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD RAFIQUE LAKHANI
2022-02-16		CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-02-09		CESSATION OF ARIF MASOOD NAQVI AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYEEZA NAQVI
2022-02-09	PSC07	CESSATION OF ARIF MASOOD NAQVI AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYEEZA NAQVI
2022-02-02		Director's details changed for Lavender Administration Limited (Cayman) on 2022-01-27
2022-02-02		SECRETARY'S DETAILS CHNAGED FOR LAVENDER ADMINISTRATION LIMITED (CAYMAN) on 2022-01-27
2022-02-02	CH04	SECRETARY'S DETAILS CHNAGED FOR LAVENDER ADMINISTRATION LIMITED (CAYMAN) on 2022-01-27
2022-02-02	CH02	Director's details changed for Lavender Administration Limited (Cayman) on 2022-01-27
2022-01-27		REGISTERED OFFICE CHANGED ON 27/01/22 FROM 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom
2022-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/22 FROM 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom
2021-06-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-12-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-06-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-08-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/17 FROM 4 More London Riverside London SE1 2AU
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07	AR01	21/11/15 ANNUAL RETURN FULL LIST
2015-08-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07	AR01	21/11/14 ANNUAL RETURN FULL LIST
2014-07-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16	AR01	21/11/13 ANNUAL RETURN FULL LIST
2013-05-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	21/11/12 ANNUAL RETURN FULL LIST
2012-12-19	CH01	Director's details changed for Muhammad Rafique Lakhani on 2012-11-21
2012-12-18	CH02	Director's details changed for Lavender Administration Limited (Cayman) on 2012-11-21
2012-12-18	CH04	SECRETARY'S DETAILS CHNAGED FOR LAVENDER ADMINISTRATION LIMITED (CAYMAN) on 2012-11-21
2012-05-09	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	21/11/11 ANNUAL RETURN FULL LIST
2011-03-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04	CH01	Director's details changed for Rafique Muhammad Lakhani on 2010-11-20
2011-02-04	AR01	21/11/10 ANNUAL RETURN FULL LIST
2010-08-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14	AR01	21/11/09 ANNUAL RETURN FULL LIST
2009-01-19	288a	DIRECTOR APPOINTED LAVENDER ADMINISTRATION LIMITED (CAYMAN)
2009-01-19	288a	DIRECTOR APPOINTED RAFIQUE MUHAMMAD LAKHANI
2009-01-19	288a	SECRETARY APPOINTED LAVENDER ADMINISTRATION LIMITED (CAYMAN)
2009-01-19	225	CURREXT FROM 30/11/2009 TO 31/12/2009
2009-01-19	288b	APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN MUIR
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED
2009-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY
2009-01-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-06	CERTNM	COMPANY NAME CHANGED WHALECO (NO.15) LIMITED CERTIFICATE ISSUED ON 06/01/09
2008-11-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to LAVENDER ADMINISTRATION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAVENDER ADMINISTRATION (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LAVENDER ADMINISTRATION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAVENDER ADMINISTRATION (UK) LIMITED

Intangible Assets

Patents

We have not found any records of LAVENDER ADMINISTRATION (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAVENDER ADMINISTRATION (UK) LIMITED

Trademarks

We have not found any records of LAVENDER ADMINISTRATION (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAVENDER ADMINISTRATION (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LAVENDER ADMINISTRATION (UK) LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where LAVENDER ADMINISTRATION (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAVENDER ADMINISTRATION (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAVENDER ADMINISTRATION (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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