LAVENDER & STONE BEAUTY ROOMS LIMITED

Overview

Company Name	LAVENDER & STONE BEAUTY ROOMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06017139
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAVENDER & STONE BEAUTY ROOMS LIMITED?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is LAVENDER & STONE BEAUTY ROOMS LIMITED located?

Registered Office Address	5 Jardine House Bessborough Road HA1 3EX Harrow England
Undeliverable Registered Office Address	No

What were the previous names of LAVENDER & STONE BEAUTY ROOMS LIMITED?

Previous Company Names
Company Name	From	Until
AVENUE SHELFCO 27 LIMITED	Dec 04, 2006	Dec 04, 2006

What are the latest accounts for LAVENDER & STONE BEAUTY ROOMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 28, 2026
Next Accounts Due On	Jan 28, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for LAVENDER & STONE BEAUTY ROOMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for LAVENDER & STONE BEAUTY ROOMS LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Dec 08, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Dec 07, 2025	Registered office address changed from 7 st. Johns Road Harrow HA1 2EY England to 5 Jardine House Bessborough Road Harrow HA1 3EX on Dec 07, 2025	1 pages	AD01

Jan 28, 2025	Total exemption full accounts made up to Apr 28, 2024	8 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

May 28, 2024	Total exemption full accounts made up to Apr 28, 2023	8 pages	AA

Jan 16, 2024	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Jan 28, 2023	Total exemption full accounts made up to Apr 28, 2022	10 pages	AA

Jan 17, 2023	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Apr 28, 2021	10 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Apr 28, 2020	9 pages	AA

Apr 27, 2021	Previous accounting period shortened from Apr 29, 2020 to Apr 28, 2020	1 pages	AA01

Dec 21, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Dec 19, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 18, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Dec 08, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2020	Cessation of Steven Michael Wilkins as a person with significant control on May 28, 2019	1 pages	PSC07

Mar 03, 2020	Confirmation statement made on Dec 04, 2019 with updates	5 pages	CS01

Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 26, 2020	Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019	1 pages	AA01

Jun 15, 2019	Notification of Jalakrupa (Beauty and Spa) Ltd as a person with significant control on May 28, 2019	2 pages	PSC02

Jun 15, 2019	Cessation of Rachel Elizabeth Slater as a person with significant control on May 28, 2019	1 pages	PSC07

Jun 15, 2019	Cessation of Bryan Nickless as a person with significant control on May 28, 2019	1 pages	PSC07

View All Filings

Who are the officers of LAVENDER & STONE BEAUTY ROOMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Vikee St. Johns Road HA1 2EY Harrow 7 England	May 28, 2019		Secretary	St. Johns Road HA1 2EY Harrow 7 England				259527690001
PATEL, Krupesh St. Johns Road HA1 2EY Harrow 7 England	May 25, 2019		Director	St. Johns Road HA1 2EY Harrow 7 England	England	British	1979-9	165332900001
PATEL, Vikee St. Johns Road HA1 2EY Harrow 7 England	May 28, 2019		Director	St. Johns Road HA1 2EY Harrow 7 England	England	Indian	1980-9	171855520001
SLATER, Rachel Elizabeth 1 High Street Eaton Bray LU6 2DN Dunstable Bedfordshire	Apr 23, 2007	May 28, 2019	Secretary	1 High Street Eaton Bray LU6 2DN Dunstable Bedfordshire		British		52774770001
M & B SECRETARIES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Dec 04, 2006	Apr 23, 2007	Secretary	11 The Avenue SO17 1XF Southampton Hampshire				91006920001
MARSHALL, Claire Estelle Northall Road Eaton Bray LU6 2DQ Dunstable 9 Bedfordshire	Mar 29, 2007	Apr 23, 2007	Director	Northall Road Eaton Bray LU6 2DQ Dunstable 9 Bedfordshire	England	British	1963-1	69719200001
NICKLESS, Anna 15 George Street LU7 3JX Leighton Buzzard Bedfordshire	Apr 23, 2007	May 28, 2019	Director	15 George Street LU7 3JX Leighton Buzzard Bedfordshire	United Kingdom	British	1974-3	121508300001
NICKLESS, Bryan George Street Woburn MK17 9PY Milton Keynes 16 England	Apr 23, 2007	May 28, 2019	Director	George Street Woburn MK17 9PY Milton Keynes 16 England	England	British	1947-12	26383540002
SLATER, Rachel Elizabeth 1 High Street Eaton Bray LU6 2DN Dunstable Bedfordshire	Apr 23, 2007	May 28, 2019	Director	1 High Street Eaton Bray LU6 2DN Dunstable Bedfordshire	England	British	1960-1	52774770001
WILKINS, Steven Michael Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	Apr 23, 2007	May 28, 2019	Director	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	England	British	1961-8	71409240002
M & B NOMINEES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Dec 04, 2006	Mar 29, 2007	Director	11 The Avenue SO17 1XF Southampton Hampshire				86028110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAVENDER & STONE BEAUTY ROOMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jalakrupa (Beauty And Spa) Ltd

May 28, 2019

St. Johns Road

HA1 2EY Harrow

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	08203268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Miss Anna Nickless

Apr 06, 2016

George Street

LU7 3JX Leighton Buzzard

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Bryan Nickless

Apr 06, 2016

George Street

Woburn

MK17 9PY Milton Keynes

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Steven Michael Wilkins

Apr 06, 2016

Lower End

Thornborough

MK18 2DB Buckingham

College Farm

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Rachel Elizabeth Slater

Apr 06, 2016

High Street

Eaton Bray

LU6 2DN Dunstable

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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