LAVENDER ADMINISTRATION (UK) LIMITED

LAVENDER ADMINISTRATION (UK) LIMITED is an active private limited company, incorporated on 21 November 2008. The nature of the business includes Management of real estate on a fee or contract basis and two other classifications. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LAVENDER ADMINISTRATION (UK) LIMITED previously had the company name WHALECO (NO.15) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 ELSTREE GATE
Address Line 2	ELSTREE WAY
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD6 1JD

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

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

98000 - Residents property management

Company Name History

From 06/01/2009 onwards:

LAVENDER ADMINISTRATION (UK) LIMITED

Prior to 06/01/2009:

WHALECO (NO.15) LIMITED

Directors

(The company's officers)

MR IFTIKHAR FAZLEHUSSAIN KATHAWALA

(~64 year old Indian national)

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 24/03/2022

LAVENDER ADMINISTRATION LIMITED (CAYMAN)

(British national)

COLLAS CRILL CORPORATE SERVICES LIMITED FLOOR 2 WILLOW HOUSE, CRICKET SQUARE, PO BOX 709, GRAND CAYMAN KY1-1107, CAYMAN ISLANDS

Current Director

Appointed on 06/01/2009

LAVENDER ADMINISTRATION LIMITED (CAYMAN)

(British national)

COLLAS CRILL CORPORATE SERVICES LIMITED FLOOR 2 WILLOW HOUSE, CRICKET SQUARE, PO BOX 709, GRAND CAYMAN KY1-1107, CAYMAN ISLANDS

Current Secretary

Appointed on 06/01/2009

Shareholders

(Persons of Significant Control)

Fayeeza Naqvi

(~63 year old Pakistani national)

5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/02/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)