Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LAVENDER & STONE BEAUTY ROOMS LIMITED
Company Information for

LAVENDER & STONE BEAUTY ROOMS LIMITED

7 ST. JOHNS ROAD, HARROW, HA1 2EY,
Company Registration Number
06017139
Private Limited Company
Active

Company Overview

About Lavender & Stone Beauty Rooms Ltd
LAVENDER & STONE BEAUTY ROOMS LIMITED was founded on 2006-12-04 and has its registered office in Harrow. The organisation's status is listed as "Active". Lavender & Stone Beauty Rooms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAVENDER & STONE BEAUTY ROOMS LIMITED
 
Legal Registered Office
7 ST. JOHNS ROAD
HARROW
HA1 2EY
Other companies in SO17
 
Previous Names
AVENUE SHELFCO 27 LIMITED10/08/2007
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVENDER & STONE BEAUTY ROOMS LIMITED
Is this data useful to you?
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.

Company Officers of LAVENDER & STONE BEAUTY ROOMS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ELIZABETH SLATER
 Company Secretary 2007-04-23
ANNA NICKLESS
 Director 2007-04-23
BRYAN NICKLESS
 Director 2007-04-23
RACHEL ELIZABETH SLATER
 Director 2007-04-23
STEVEN MICHAEL WILKINS
 Director 2007-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
M & B SECRETARIES LIMITED
 Company Secretary 2006-12-04 2007-04-23
CLAIRE ESTELLE MARSHALL
 Director 2007-03-29 2007-04-23
M & B NOMINEES LIMITED
 Director 2006-12-04 2007-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL ELIZABETH SLATER FRONTLINE INNS LIMITED Company Secretary 2008-12-29 CURRENT 2008-12-29 Active
RACHEL ELIZABETH SLATER ACEPOWER CONSULTANCY LTD Company Secretary 1998-03-30 CURRENT 1998-03-24 Active
RACHEL ELIZABETH SLATER THE CHEQUERS AMPTHILL LIMITED Director 2017-11-07 CURRENT 2017-11-07 Liquidation
RACHEL ELIZABETH SLATER FRONTLINE INNS LIMITED Director 2008-12-29 CURRENT 2008-12-29 Active
STEVEN MICHAEL WILKINS THE BOATYARD PUB CO LTD Director 2012-11-28 CURRENT 2012-08-09 Dissolved 2015-03-24
STEVEN MICHAEL WILKINS AVENUE SHELFCO 61 LIMITED Director 2009-09-15 CURRENT 2009-07-08 Dissolved 2016-04-19
STEVEN MICHAEL WILKINS FRONTLINE INNS LIMITED Director 2008-12-29 CURRENT 2008-12-29 Active
STEVEN MICHAEL WILKINS BRANDWISE RETAIL LIMITED Director 1997-10-20 CURRENT 1997-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2828/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2828/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-01-2728/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA28/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-07-27AA28/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA01Previous accounting period shortened from 29/04/20 TO 28/04/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-19DISS40Compulsory strike-off action has been discontinued
2020-12-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03PSC07CESSATION OF STEVEN MICHAEL WILKINS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-26AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-06-15PSC02Notification of Jalakrupa (Beauty and Spa) Ltd as a person with significant control on 2019-05-28
2019-06-15PSC07CESSATION OF ANNA NICKLESS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/19 FROM PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England
2019-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNA NICKLESS
2019-06-15AP03Appointment of Mrs Vikee Patel as company secretary on 2019-05-28
2019-06-15TM02Termination of appointment of Rachel Elizabeth Slater on 2019-05-28
2019-06-15AP01DIRECTOR APPOINTED MRS VIKEE PATEL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-08-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM 11 the Avenue Southampton Hampshire SO17 1XF
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 138127
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 138127
2015-12-15AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-15CH01Director's details changed for Bryan Nickless on 2014-12-11
2015-10-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 138127
2015-01-19AR0104/12/14 ANNUAL RETURN FULL LIST
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 138127
2013-12-16AR0104/12/13 FULL LIST
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA NICKLESS / 02/10/2009
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILKINS / 01/10/2010
2013-09-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-02AR0104/12/12 NO CHANGES
2012-12-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-06AR0104/12/11 NO CHANGES
2012-01-06AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-12AR0104/12/10 FULL LIST
2010-10-21SH0115/07/10 STATEMENT OF CAPITAL GBP 138127.00
2010-10-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-12AR0104/12/09 FULL LIST
2008-12-27363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-0288(2)AD 06/03/08 GBP SI 100000@0.1=10000 GBP IC 112502/122502
2008-01-02363(288)DIRECTOR RESIGNED
2008-01-02363sRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-0788(2)RAD 16/11/07--------- £ SI 350000@.1=35000 £ IC 77502/112502
2007-12-0788(2)RAD 05/11/07--------- £ SI 50000@.1=5000 £ IC 72502/77502
2007-11-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-10CERTNMCOMPANY NAME CHANGED AVENUE SHELFCO 27 LIMITED CERTIFICATE ISSUED ON 10/08/07
2007-06-14225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08
2007-06-0588(2)RAD 18/05/07--------- £ SI 700000@.1=70000 £ IC 2502/72502
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288bSECRETARY RESIGNED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-08122S-DIV 30/03/07
2007-05-08123NC INC ALREADY ADJUSTED 30/03/07
2007-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08288bSECRETARY RESIGNED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-08RES04£ NC 1000/200000 30/03
2007-05-08RES13RE SUB DIVISION 30/03/07
2007-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-08ELRESS386 DISP APP AUDS 30/03/07
2007-05-08ELRESS369(4) SHT NOTICE MEET 30/03/07
2007-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-0888(2)RAD 30/03/07--------- £ SI 25000@.1=2500 £ IC 2/2502
2006-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to LAVENDER & STONE BEAUTY ROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAVENDER & STONE BEAUTY ROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAVENDER & STONE BEAUTY ROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
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

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-28
Annual Accounts
2021-04-28

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 138,124
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

Intangible Assets
Patents
We have not found any records of LAVENDER & STONE BEAUTY ROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVENDER & STONE BEAUTY ROOMS LIMITED
Trademarks
We have not found any records of LAVENDER & STONE BEAUTY ROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVENDER & STONE BEAUTY ROOMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where LAVENDER & STONE BEAUTY ROOMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAVENDER & STONE BEAUTY ROOMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAVENDER & STONE BEAUTY ROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA1 2EY