Lavender Administration (UK) Limited

Active06755684 Private limited company
Incorporated
21 November 2008 (17 years)
Previously known as
Whaleco (No.15) Limited (until 6 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Other business support service activities n.e.c. (82990)
Residents property management (98000)
Directors
Iftikhar Fazlehussain Kathawala
Lavender Administration Limited (Cayman)
Owned by
Fayeeza Naqvi
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Kathawala, Iftikhar Fazlehussain
Director · Appointed 24 March 2022
Indian
Born December 1959 (66)
Lavender Administration Limited (Cayman)
Corporate Secretary · Appointed 6 January 2009
Lavender Administration Limited (Cayman)
Corporate Director · Appointed 6 January 2009
Officer history (4 former)
24 March 2022
Appointed Kathawala, Iftikhar Fazlehussain as Director
24 March 2022
Resigned Lakhani, Muhammad Rafique as Director
6 January 2009
Appointed Lavender Administration Limited (Cayman) as Corporate Secretary
6 January 2009
Appointed Lavender Administration Limited (Cayman) as Corporate Director
6 January 2009
Appointed Lakhani, Muhammad Rafique as Director
6 January 2009
Resigned Whale Rock Secretaries Limited as Corporate Secretary
6 January 2009
Resigned Muir, Stephen Menzies as Director
6 January 2009
Resigned Whale Rock Directors Limited as Corporate Director
21 November 2008
Appointed Whale Rock Secretaries Limited as Corporate Secretary
21 November 2008
Appointed Muir, Stephen Menzies as Director
21 November 2008
Appointed Whale Rock Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fayeeza Naqvi
Individual · Notified 26 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Pakistani
Born October 1960 (66)
Former controllers (1)
26 February 2018
Ceased Arif Masood Naqvi — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£289,774
Employees
1
Current Ratio
25.8x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £287,499 £288,790 £289,774
Balance sheet detail
20242023202220202019
Current Assets£301,472£301,738£295,123£312,535£288,828
Debtors£311,684£272,723
Cash£851£16,105
Creditors (< 1 year)£11,698£12,948£7,624£26,743£7,365
Net Current Assets£289,774£288,790£287,499£285,792£281,463
Net Assets£289,774£288,790£287,499
Shareholder Funds£289,774£288,790£287,499£285,792£281,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates16 December 2025
1 December 2025Total exemption full accounts31 December 2024
31 December 2024Total exemption full accounts31 December 2023
17 December 2024Confirmation statement with no updates16 December 2024
20 December 2023Confirmation statement with no updates16 December 2023
Show all recent filings

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