LAVENDER PROPERTY INVESTMENTS LIMITED

LAVENDER PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 27 November 1953. The nature of the business is Development of building projects. The company's registered office is on High Street, Esher. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LAVENDER PROPERTY INVESTMENTS LIMITED has no previous names. The company has 65 mortgage charges, 18 of which are outstanding.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Country	ENGLAND
Postcode	KT10 9QY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	65
Number of Outstanding Charges	18
Number of Satisfied Charges	47
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

LAVENDER PROPERTY INVESTMENTS LIMITED

Directors

(The company's officers)

MRS LUCY MARY WOODRUFF

(~62 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as PROPERTY DESIGNER DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/1994

MR MARK EDWARD WOODRUFF

(~65 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/1992

MRS LUCY MARY WOODRUFF

(~62 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 07/09/1993

Shareholders

(Persons of Significant Control)

Mr Mark Edward Woodruff

(~65 year old British national)

Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

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 06/04/2016

Connections

(Shared officers)

LYDDEN LIMITED

MRS LUCY MARY WOODRUFF
MR MARK EDWARD WOODRUFF

PADDINGTON REAL ESTATE LIMITED

MR MARK EDWARD WOODRUFF

THE FOREST BAILIFF LIMITED

MRS LUCY MARY WOODRUFF
MR MARK EDWARD WOODRUFF

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)