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Lavender Property Investments Limited

Lavender Property Investments Limited is an active company incorporated on 27 November 1953 with the registered office located in London, Greater London. Lavender Property Investments Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00526205
Private limited company
Age
71 years
Incorporated 27 November 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul31 Aug 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 2 Oct 2025 (1 month ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
02089448412
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Property Designer Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Jan 1959
Mr Mark Edward Woodruff
PSC • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Lydden Limited
Lucy Mary Woodruff and Mark Edward Woodruff are mutual people.
Active
Paddington Real Estate Limited
Mark Edward Woodruff is a mutual person.
Active
The Forest Bailiff Limited
Lucy Mary Woodruff and are mutual people.
Dissolved
Hanover New Malden Ltd
Mark Edward Woodruff is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 1 Jul31 Aug 2024
Traded for 14 months
Cash in Bank
£23.47K
Decreased by £49.04K (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.17M
Decreased by £2.65M (-34%)
Total Liabilities
-£2.99M
Decreased by £3.57M (-54%)
Net Assets
£2.18M
Increased by £921.53K (+73%)
Debt Ratio (%)
58%
Decreased by 26.11% (-31%)
Latest Activity
Mr Mark Edward Woodruff (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Mrs Lucy Mary Woodruff Details Changed
1 Month Ago on 2 Oct 2025
Mrs Lucy Mary Woodruff Details Changed
1 Month Ago on 2 Oct 2025
Mr Mark Edward Woodruff Details Changed
1 Month Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Mrs Lucy Mary Woodruff Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Mr Mark Edward Woodruff Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Mr Mark Edward Woodruff (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Director's details changed for Mrs Lucy Mary Woodruff on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Mr Mark Edward Woodruff as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Secretary's details changed for Mrs Lucy Mary Woodruff on 2 October 2025
Submitted on 2 Oct 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Mark Edward Woodruff on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 10 Apr 2025
Director's details changed for Mr Mark Edward Woodruff on 6 August 2024
Submitted on 30 Oct 2024
Director's details changed for Mrs Lucy Mary Woodruff on 6 August 2024
Submitted on 30 Oct 2024
Change of details for Mr Mark Edward Woodruff as a person with significant control on 6 August 2024
Submitted on 29 Oct 2024
Repayment History
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