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Overview

Summary

Contact details

Officers9

Finance2

Events1

Documents51

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

LAVENDER ADMINISTRATION (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Nov 2008 (16 years ago)

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Summary

NameLAVENDER ADMINISTRATION (UK) LIMITED
Historical names
  • WHALECO (NO.15) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06755684
Incorporation Date21 Nov 2008 (16 years ago) / 1011 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, BOREHAMWOOD, 5 ELSTREE GATE, ELSTREE WAY, WD6 1JD

Officers

individual

IndividualUnited Kingdom

Mr Arif Masood Naqvi

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Feb 2018

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Fayeeza Naqvi

Person with significant control


Appointed on26 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kathawala, Iftikhar Fazlehussain

Director


Appointed on24 Mar 2022

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Lakhani, Muhammad Rafique

Director


Appointed on06 Jan 2009

Resigned on24 Mar 2022

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Lavender Administration Limited (cayman)

corporate-director


Appointed on06 Jan 2009

individual

IndividualUnited Kingdom

Whale Rock Directors Limited

corporate-director


Appointed on21 Nov 2008

Resigned on06 Jan 2009

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Financial reports

YearTotal equityOther
2021286,160 GBP
(~$393,549)
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2020285,792 GBP
(~$366,478)
View full report

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Events

Old value

06 Jan 2009

Name changeWHALECO (NO.15) LIMITED

Documents

DateNameTypeDocument
05 Aug 2022ResolutionRESOLUTIONSView
05 Aug 2022Memorandum articlesMAView
03 Aug 2022Statement of companys objectsCC04View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 19 Dec 2016
  • Last returns dated21 Nov 2015

Frequently asked questions

Where is LAVENDER ADMINISTRATION (UK) LIMITED's headquarters?

LAVENDER ADMINISTRATION (UK) LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, BOREHAMWOOD, 5 ELSTREE GATE, ELSTREE WAY, WD6 1JD

What is LAVENDER ADMINISTRATION (UK) LIMITED's industry?

LAVENDER ADMINISTRATION (UK) LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was LAVENDER ADMINISTRATION (UK) LIMITED started?

LAVENDER ADMINISTRATION (UK) LIMITED was started in 2008

Sources: Companies House