Company Information for LAVENDER & STONE BEAUTY ROOMS LIMITED
7 ST. JOHNS ROAD, HARROW, HA1 2EY,
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Company Registration Number
06017139
Private Limited Company
Active |
Company Name | ||
---|---|---|
LAVENDER & STONE BEAUTY ROOMS LIMITED | ||
Legal Registered Office | ||
7 ST. JOHNS ROAD HARROW HA1 2EY Other companies in SO17 | ||
Previous Names | ||
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Company Number | 06017139 | |
---|---|---|
Company ID Number | 06017139 | |
Date formed | 2006-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/04/2023 | |
Account next due | 28/01/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB901413475 |
Last Datalog update: | 2024-07-05 15:08:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL ELIZABETH SLATER |
||
ANNA NICKLESS |
||
BRYAN NICKLESS |
||
RACHEL ELIZABETH SLATER |
||
STEVEN MICHAEL WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M & B SECRETARIES LIMITED |
Company Secretary | ||
CLAIRE ESTELLE MARSHALL |
Director | ||
M & B NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRONTLINE INNS LIMITED | Company Secretary | 2008-12-29 | CURRENT | 2008-12-29 | Active | |
ACEPOWER CONSULTANCY LTD | Company Secretary | 1998-03-30 | CURRENT | 1998-03-24 | Active | |
THE CHEQUERS AMPTHILL LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Liquidation | |
FRONTLINE INNS LIMITED | Director | 2008-12-29 | CURRENT | 2008-12-29 | Active | |
THE BOATYARD PUB CO LTD | Director | 2012-11-28 | CURRENT | 2012-08-09 | Dissolved 2015-03-24 | |
AVENUE SHELFCO 61 LIMITED | Director | 2009-09-15 | CURRENT | 2009-07-08 | Dissolved 2016-04-19 | |
FRONTLINE INNS LIMITED | Director | 2008-12-29 | CURRENT | 2008-12-29 | Active | |
BRANDWISE RETAIL LIMITED | Director | 1997-10-20 | CURRENT | 1997-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
28/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
28/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | 28/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/04/20 TO 28/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC07 | CESSATION OF STEVEN MICHAEL WILKINS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
PSC02 | Notification of Jalakrupa (Beauty and Spa) Ltd as a person with significant control on 2019-05-28 | |
PSC07 | CESSATION OF ANNA NICKLESS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/19 FROM PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA NICKLESS | |
AP03 | Appointment of Mrs Vikee Patel as company secretary on 2019-05-28 | |
TM02 | Termination of appointment of Rachel Elizabeth Slater on 2019-05-28 | |
AP01 | DIRECTOR APPOINTED MRS VIKEE PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM 11 the Avenue Southampton Hampshire SO17 1XF | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 138127 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 138127 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bryan Nickless on 2014-12-11 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 138127 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 138127 | |
AR01 | 04/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA NICKLESS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILKINS / 01/10/2010 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 NO CHANGES | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 NO CHANGES | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 138127.00 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 06/03/08 GBP SI 100000@0.1=10000 GBP IC 112502/122502 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 16/11/07--------- £ SI 350000@.1=35000 £ IC 77502/112502 | |
88(2)R | AD 05/11/07--------- £ SI 50000@.1=5000 £ IC 72502/77502 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AVENUE SHELFCO 27 LIMITED CERTIFICATE ISSUED ON 10/08/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | |
88(2)R | AD 18/05/07--------- £ SI 700000@.1=70000 £ IC 2502/72502 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 30/03/07 | |
123 | NC INC ALREADY ADJUSTED 30/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1000/200000 30/03 | |
RES13 | RE SUB DIVISION 30/03/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
ELRES | S386 DISP APP AUDS 30/03/07 | |
ELRES | S369(4) SHT NOTICE MEET 30/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/03/07--------- £ SI 25000@.1=2500 £ IC 2/2502 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
Creditors Due After One Year | 2013-04-30 | £ 27,645 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 9,896 |
Creditors Due Within One Year | 2013-04-30 | £ 97,943 |
Creditors Due Within One Year | 2012-04-30 | £ 97,789 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAVENDER & STONE BEAUTY ROOMS LIMITED
Called Up Share Capital | 2013-04-30 | £ 138,124 |
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Called Up Share Capital | 2012-04-30 | £ 138,124 |
Cash Bank In Hand | 2013-04-30 | £ 48,769 |
Cash Bank In Hand | 2012-04-30 | £ 61,579 |
Current Assets | 2013-04-30 | £ 118,896 |
Current Assets | 2012-04-30 | £ 117,004 |
Debtors | 2013-04-30 | £ 17,314 |
Debtors | 2012-04-30 | £ 16,162 |
Fixed Assets | 2013-04-30 | £ 264,448 |
Fixed Assets | 2012-04-30 | £ 216,000 |
Secured Debts | 2013-04-30 | £ 18,141 |
Secured Debts | 2012-04-30 | £ 22,673 |
Shareholder Funds | 2013-04-30 | £ 257,756 |
Shareholder Funds | 2012-04-30 | £ 225,319 |
Stocks Inventory | 2013-04-30 | £ 52,813 |
Stocks Inventory | 2012-04-30 | £ 39,263 |
Tangible Fixed Assets | 2013-04-30 | £ 168,210 |
Tangible Fixed Assets | 2012-04-30 | £ 123,696 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as LAVENDER & STONE BEAUTY ROOMS LIMITED are:
NICOLA SMITH LTD. | £ 7,858 |
MASTER CUTTERS LIMITED | £ 6,998 |
MARIO'S FASHION HAIR STUDIO LIMITED | £ 1,159 |
FUNMIHAIR SALON & CO LTD | £ 1,057 |
SUSAN GEORGE LIMITED | £ 725 |
DAWN WALKER LIMITED | £ 644 |
BOURNE & HAYSTAFF LIMITED | £ 615 |
FISH FEET LIMITED | £ 600 |
FISHY FEET LIMITED | £ 600 |
ANGELS HAIR LIMITED | £ 500 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |