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LOVEHONEY GROUP LIMITED - 100 Locksbrook Road, Bath, BA1 3EN, United Kingdom
Company Information
- Company registration number
- 06016233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Locksbrook Road
- Bath
- BA1 3EN 100 Locksbrook Road, Bath, BA1 3EN UK
Management
- Managing Directors
- MOORE, Stephen Norman
- GRAF VON PLETTENBERG, Johannes Albrecht Leonce
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-01
- Age Of Company 2006-12-01 17 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- -
- Honey Bidco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOVEHONEY INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-13
- Last Date: 2022-11-29
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LOVEHONEY GROUP LIMITED Company Description
- LOVEHONEY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06016233. Its current trading status is "live". It was registered 2006-12-01. It was previously called LOVEHONEY INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "47910". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 100 Locksbrook Road .
Get LOVEHONEY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lovehoney Group Limited - 100 Locksbrook Road, Bath, BA1 3EN, United Kingdom
- 2006-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-12) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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mortgage-satisfy-charge-full (2021-08-04) - MR04
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accounts-with-accounts-type-group (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-08) - MR01
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change-account-reference-date-company-current-shortened (2021-10-14) - AA01
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accounts-with-accounts-type-group (2021-02-24) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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confirmation-statement-with-no-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-03) - PSC02
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accounts-with-accounts-type-group (2019-01-04) - AA
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confirmation-statement-with-updates (2019-01-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-07) - MR01
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legacy (2019-11-04) - RP04CS01
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01
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cessation-of-a-person-with-significant-control (2019-12-12) - PSC07
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confirmation-statement-with-updates (2019-12-12) - CS01
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accounts-with-accounts-type-group (2019-12-24) - AA
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capital-allotment-shares (2019-11-08) - SH01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-07) - MR04
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mortgage-satisfy-charge-full (2018-05-08) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-10) - AA
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confirmation-statement-with-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement (2016-12-15) - CS01
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accounts-with-accounts-type-group (2016-11-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-group (2015-11-24) - AA
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accounts-with-accounts-type-group (2015-01-12) - AA
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-01-22) - SH03
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resolution (2014-01-22) - RESOLUTIONS
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capital-cancellation-shares (2014-01-22) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-group (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-19) - MR01
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capital-alter-shares-subdivision (2013-09-19) - SH02
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mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
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resolution (2013-09-10) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-14) - CH01
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change-person-director-company-with-change-date (2012-12-07) - CH01
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certificate-change-of-name-company (2012-03-08) - CERTNM
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change-of-name-notice (2012-03-08) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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resolution (2011-12-20) - RESOLUTIONS
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capital-allotment-shares (2011-12-14) - SH01
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accounts-with-accounts-type-dormant (2011-12-06) - AA
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change-person-director-company-with-change-date (2011-09-29) - CH01
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change-person-secretary-company-with-change-date (2011-09-29) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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accounts-with-accounts-type-dormant (2010-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-17) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-09-23) - 225
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legacy (2008-01-28) - 363a
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legacy (2008-01-11) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-12-01) - NEWINC
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legacy (2006-12-11) - 288a
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legacy (2006-12-11) - 288b