LAVENDER & STONE BEAUTY ROOMS LIMITED

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LAVENDER & STONE BEAUTY ROOMS LIMITED

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Key Data

Status

Active

Company No.

06017139

Incorporation date

04/12/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Jardine House, Bessborough Road, Harrow HA1 3EXCopy
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Latest events (Record since 04/12/2006)
dot icon21/04/2026
Total exemption full accounts made up to 2025-04-30
dot icon08/12/2025
Confirmation statement made on 2025-12-04 with no updates
dot icon07/12/2025
Registered office address changed from 7 st. Johns Road Harrow HA1 2EY England to 5 Jardine House Bessborough Road Harrow HA1 3EX on 2025-12-07
dot icon28/01/2025
Total exemption full accounts made up to 2024-04-28
dot icon20/12/2024
Confirmation statement made on 2024-12-04 with no updates
dot icon28/05/2024
Total exemption full accounts made up to 2023-04-28
dot icon16/01/2024
Confirmation statement made on 2023-12-04 with no updates
dot icon27/01/2023
Total exemption full accounts made up to 2022-04-28
dot icon16/01/2023
Confirmation statement made on 2022-12-04 with no updates
dot icon27/01/2022
Total exemption full accounts made up to 2021-04-28
dot icon04/01/2022
Confirmation statement made on 2021-12-04 with no updates
dot icon27/07/2021
Total exemption full accounts made up to 2020-04-28
dot icon27/04/2021
Previous accounting period shortened from 2020-04-29 to 2020-04-28
dot icon21/12/2020
Confirmation statement made on 2020-12-04 with no updates
dot icon19/12/2020
Compulsory strike-off action has been discontinued
dot icon18/12/2020
Total exemption full accounts made up to 2019-04-30
dot icon08/12/2020
First Gazette notice for compulsory strike-off
dot icon04/03/2020
Compulsory strike-off action has been discontinued
dot icon03/03/2020
Cessation of Steven Michael Wilkins as a person with significant control on 2019-05-28
dot icon03/03/2020
Confirmation statement made on 2019-12-04 with updates
dot icon25/02/2020
First Gazette notice for compulsory strike-off
dot icon26/01/2020
Previous accounting period shortened from 2019-04-30 to 2019-04-29
dot icon15/06/2019
Notification of Jalakrupa (Beauty and Spa) Ltd as a person with significant control on 2019-05-28
dot icon15/06/2019
Cessation of Rachel Elizabeth Slater as a person with significant control on 2019-05-28
dot icon15/06/2019
Cessation of Bryan Nickless as a person with significant control on 2019-05-28
dot icon15/06/2019
Cessation of Anna Nickless as a person with significant control on 2019-05-28
dot icon15/06/2019
Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England to 7 st. Johns Road Harrow HA1 2EY on 2019-06-15
dot icon15/06/2019
Termination of appointment of Steven Michael Wilkins as a director on 2019-05-28
dot icon15/06/2019
Termination of appointment of Rachel Elizabeth Slater as a director on 2019-05-28
dot icon15/06/2019
Termination of appointment of Bryan Nickless as a director on 2019-05-28
dot icon15/06/2019
Termination of appointment of Anna Nickless as a director on 2019-05-28
dot icon15/06/2019
Appointment of Mrs Vikee Patel as a secretary on 2019-05-28
dot icon15/06/2019
Termination of appointment of Rachel Elizabeth Slater as a secretary on 2019-05-28
dot icon15/06/2019
Appointment of Mrs Vikee Patel as a director on 2019-05-28
dot icon15/06/2019
Appointment of Mr Krupesh Patel as a director on 2019-05-25
dot icon05/12/2018
Confirmation statement made on 2018-12-04 with updates
dot icon24/08/2018
Total exemption full accounts made up to 2018-04-30
dot icon12/12/2017
Confirmation statement made on 2017-12-04 with no updates
dot icon18/09/2017
Total exemption full accounts made up to 2017-04-30
dot icon05/05/2017
Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on 2017-05-05
dot icon07/12/2016
Confirmation statement made on 2016-12-04 with updates
dot icon05/09/2016
Total exemption small company accounts made up to 2016-04-30
dot icon15/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
dot icon15/12/2015
Director's details changed for Bryan Nickless on 2014-12-11
dot icon07/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon19/01/2015
Annual return made up to 2014-12-04 with full list of shareholders
dot icon16/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon16/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
dot icon16/12/2013
Director's details changed for Anna Nickless on 2009-10-02
dot icon16/12/2013
Director's details changed for Mr Steven Wilkins on 2010-10-01
dot icon30/09/2013
Total exemption small company accounts made up to 2013-04-30
dot icon02/01/2013
Annual return made up to 2012-12-04
dot icon05/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon06/02/2012
Annual return made up to 2011-12-04
dot icon06/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon12/01/2011
Annual return made up to 2010-12-04 with full list of shareholders
dot icon21/10/2010
Statement of capital following an allotment of shares on 2010-07-15
dot icon20/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon12/01/2010
Annual return made up to 2009-12-04 with full list of shareholders
dot icon27/12/2008
Return made up to 04/12/08; full list of members
dot icon03/10/2008
Total exemption small company accounts made up to 2008-04-30
dot icon02/04/2008
Ad 06/03/08\gbp si [email protected]=10000\gbp ic 112502/122502\
dot icon02/01/2008
Return made up to 04/12/07; full list of members
dot icon07/12/2007
Ad 05/11/07--------- £ si [email protected]=5000 £ ic 72502/77502
dot icon07/12/2007
Ad 16/11/07--------- £ si [email protected]=35000 £ ic 77502/112502
dot icon21/11/2007
Memorandum and Articles of Association
dot icon10/08/2007
Certificate of change of name
dot icon14/06/2007
Accounting reference date extended from 31/12/07 to 30/04/08
dot icon05/06/2007
Ad 18/05/07--------- £ si [email protected]=70000 £ ic 2502/72502
dot icon16/05/2007
New director appointed
dot icon16/05/2007
New director appointed
dot icon16/05/2007
New director appointed
dot icon16/05/2007
New secretary appointed;new director appointed
dot icon16/05/2007
Director resigned
dot icon16/05/2007
Secretary resigned
dot icon08/05/2007
Ad 30/03/07--------- £ si [email protected]=2500 £ ic 2/2502
dot icon08/05/2007
S-div 30/03/07
dot icon08/05/2007
Nc inc already adjusted 30/03/07
dot icon08/05/2007
Memorandum and Articles of Association
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Secretary resigned
dot icon08/05/2007
New director appointed
dot icon04/12/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-19 *

* during past year

Number of employees

21
2022
change arrow icon-95.14 % *

* during past year

Cash in Bank

£2,508.00

Confirmation

dot iconLast made up date
28/04/2024
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
28/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/04/2024
dot iconNext account date
28/04/2025
dot iconNext due on
28/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
219.15K
-
0.00
51.62K
-
2022
21
216.88K
-
0.00
2.51K
-
2022
21
216.88K
-
0.00
2.51K
-

Employees

2022

Employees

21 Descended-48 % *

Net Assets(GBP)

216.88K £Descended-1.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.51K £Descended-95.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Krupesh
Director
25/05/2019 - Present
6
Patel, Vikee
Director
28/05/2019 - Present
4
Slater, Rachel Elizabeth
Director
23/04/2007 - 28/05/2019
14
Slater, Rachel Elizabeth
Secretary
23/04/2007 - 28/05/2019
6

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LAVENDER & STONE BEAUTY ROOMS LIMITED

LAVENDER & STONE BEAUTY ROOMS LIMITED is an(a) Active company incorporated on 04/12/2006 with the registered office located at 5 Jardine House, Bessborough Road, Harrow HA1 3EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of LAVENDER & STONE BEAUTY ROOMS LIMITED?

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LAVENDER & STONE BEAUTY ROOMS LIMITED is currently Active. It was registered on 04/12/2006 .

Where is LAVENDER & STONE BEAUTY ROOMS LIMITED located?

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LAVENDER & STONE BEAUTY ROOMS LIMITED is registered at 5 Jardine House, Bessborough Road, Harrow HA1 3EX.

What does LAVENDER & STONE BEAUTY ROOMS LIMITED do?

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LAVENDER & STONE BEAUTY ROOMS LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does LAVENDER & STONE BEAUTY ROOMS LIMITED have?

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LAVENDER & STONE BEAUTY ROOMS LIMITED had 21 employees in 2022.

What is the latest filing for LAVENDER & STONE BEAUTY ROOMS LIMITED?

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The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-04-30.