Lovehoney Group Limited, Bath
Lovehoney Group Limited is a private limited company. Formerly, it was called Lovehoney International Limited (changed on 2012-03-08). Located at 100 Locksbrook Road, Bath BA1 3EN, the aforementioned 17 years old enterprise was incorporated on 2006-12-01 and is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).2 directors can be found in this business: Johannes G. (appointed on 03 August 2021), Stephen M. (appointed on 15 July 2020).
| About | |
|---|---|
| Name: Lovehoney Group Limited | |
| Number: 06016233 | |
| Incorporation date: 2006-12-01 | |
| End of financial year: 31 December |
| Address: |
100 Locksbrook Road Bath BA1 3EN |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Honey Bidco Ltd
14 June 2018
| Address | 100 Locksbrook Road, Bath, BA1 3EN, England |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11406783 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard L.
6 April 2016 - 1 October 2019
| Nature of control: |
25-50% shares |
Neal S.
6 April 2016 - 1 October 2019
| Nature of control: |
25-50% shares |
The due date for Lovehoney Group Limited confirmation statement filing is 2023-12-13. The previous confirmation statement was sent on 2022-11-29. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Honey Bidco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Locksbrook Road, BA1 3EN Bath. Richard L. who has 1/2 or less of shares. Neal S. who has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 | accounts |
Free Download
(28 pages)
|
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