Lavender & Stone Beauty Rooms Limited

General information

Name:

Lavender & Stone Beauty Rooms Ltd

Office Address:

7 St. Johns Road HA1 2EY Harrow

Number: 06017139

Incorporation date: 2006-12-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lavender & Stone Beauty Rooms is a company registered at HA1 2EY Harrow at 7 St. Johns Road. The enterprise was formed in 2006 and is registered under the registration number 06017139. The enterprise has been operating on the British market for 13 years now and its state is active. The company known today as Lavender & Stone Beauty Rooms Limited was known under the name Avenue Shelfco 27 up till 10th August 2007 when the business name was replaced. This enterprise's classified under the NACE and SIC code 96020: Hairdressing and other beauty treatment. Lavender & Stone Beauty Rooms Ltd reported its latest accounts for the financial period up to 2018-04-30. The most recent annual confirmation statement was released on 2018-12-04.

When it comes to the following business, a variety of director's duties have so far been met by Vikee P. and Krupesh P.. Out of these two executives, Krupesh P. has been with the business for the longest period of time, having become a vital part of company's Management Board nearly one year ago. To find professional help with legal documentation, this specific business has been utilizing the skills of Vikee P. as a secretary since May 2019.

  • Previous company's names
  • Lavender & Stone Beauty Rooms Limited 2007-08-10
  • Avenue Shelfco 27 Limited 2006-12-04

Financial data based on annual reports

Company staff

Vikee P.

Role: Secretary

Appointed: 28 May 2019

Latest update: 20 October 2019

Vikee P.

Role: Director

Appointed: 28 May 2019

Latest update: 20 October 2019

Krupesh P.

Role: Director

Appointed: 25 May 2019

Latest update: 20 October 2019

People with significant control

The companies with significant control over the firm are: Jalakrupa (Beauty And Spa) Ltd owns over 3/4 of company shares. This company can be reached in Harrow at St. Johns Road, HA1 2EY and was registered as a PSC under the reg no 08203268. Steven W. has substantial control or influence over the company.

Jalakrupa (Beauty And Spa) Ltd
Address: 7 St. Johns Road, Harrow, HA1 2EY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08203268
Notified on 28 May 2019
Nature of control:
over 3/4 of shares
Steven W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Anna N.
Notified on 6 April 2016
Ceased on 28 May 2019
Nature of control:
substantial control or influence
Bryan N.
Notified on 6 April 2016
Ceased on 28 May 2019
Nature of control:
substantial control or influence
Rachel S.
Notified on 6 April 2016
Ceased on 28 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 18 December 2019
Confirmation statement last made up date 04 December 2018
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 13 January 2015
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5 October 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts 26 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Sat, 25th May 2019 new director was appointed. (AP01)
filed on: 15th, June 2019
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

11 The Avenue

Post code:

SO17 1XF

City / Town:

Southampton

HQ address,
2014

Address:

11 The Avenue

Post code:

SO17 1XF

City / Town:

Southampton

HQ address,
2015

Address:

11 The Avenue

Post code:

SO17 1XF

City / Town:

Southampton

HQ address,
2016

Address:

11 The Avenue

Post code:

SO17 1XF

City / Town:

Southampton

Accountant/Auditor,
2015 - 2014

Name:

Sherwoods Ltd

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

Accountant/Auditor,
2016

Name:

Sherwoods Ltd

Address:

1st Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

Accountant/Auditor,
2013

Name:

Sherwoods Limited

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
12
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