Lavender & Stone Beauty Rooms Limited

Active06017139 Private limited company
Incorporated
4 December 2006 (19 years)
Previously known as
Avenue Shelfco 27 Limited (until 10 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Hairdressing and other beauty treatment (96020)
Accounts type
Total exemption full
Region
Greater London
Address
5 Jardine House
Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Vikee
Secretary · Appointed 28 May 2019
Director · Appointed 28 May 2019
Indian
Born September 1980 (46)
Director · Appointed 25 May 2019
British
Born September 1979 (47)
Officer history (8 former)
28 May 2019
Resigned Nickless, Bryan as Director
28 May 2019
Appointed Patel, Vikee as Director
28 May 2019
Resigned Wilkins, Steven Michael as Director
28 May 2019
Resigned Slater, Rachel Elizabeth as Secretary
28 May 2019
Appointed Patel, Vikee as Secretary
28 May 2019
Resigned Nickless, Anna as Director
28 May 2019
Resigned Slater, Rachel Elizabeth as Director
25 May 2019
Appointed Patel, Krupesh as Director
23 April 2007
Appointed Nickless, Anna as Director
23 April 2007
Appointed Nickless, Bryan as Director
23 April 2007
Appointed Slater, Rachel Elizabeth as Secretary
23 April 2007
Appointed Wilkins, Steven Michael as Director
23 April 2007
Appointed Slater, Rachel Elizabeth as Director
23 April 2007
Resigned Marshall, Claire Estelle as Director
23 April 2007
Resigned M & B Secretaries Limited as Corporate Secretary
29 March 2007
Appointed Marshall, Claire Estelle as Director
29 March 2007
Resigned M & B Nominees Limited as Corporate Director
4 December 2006
Appointed M & B Nominees Limited as Corporate Director
4 December 2006
Appointed M & B Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 08203268
Former controllers (4)
28 May 2019
Ceased Anna Nickless — Has significant influence or control
28 May 2019
Ceased Bryan Nickless — Has significant influence or control
28 May 2019
Ceased Steven Michael Wilkins — Has significant influence or control
28 May 2019
Ceased Rachel Elizabeth Slater — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£121,071
Cash
£1,172
Employees
21
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £259,086 £238,621 £219,151 £216,884 £214,906 £207,696 £121,071
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,189£67,804£76,893£87,622£105,917£128,100£149,230
Current Assets£614,173£556,603£518,944£409,390£347,681£291,066£226,191
Debtors£605,016£535,368£473,436£371,508£216,686£173,434£45,228
Cash£1,172£1,235£7,008£2,508£51,621£15,606£84,045
Creditors (< 1 year)£524,878£413,298£376,435£233,788£178,784£165,715£101,505
Creditors (> 1 year)£0£31,510£40,833
Net Current Assets£89,295£143,305£142,509£175,602£168,897£125,351£124,686
Net Assets£121,071£207,696£214,906£216,884£219,151£238,621£259,086
Shareholder Funds£121,071£207,696£214,906£216,884£219,151£238,621£259,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts30 April 2025
8 December 2025Confirmation statement with no updates4 December 2025
7 December 2025Registered office address changed
28 January 2025Total exemption full accounts28 April 2024
20 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

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