General information

Name:

Lovehoney Group Ltd

Office Address:

100 Locksbrook Road BA1 3EN Bath

Number: 06016233

Incorporation date: 2006-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lovehoney Group Limited with reg. no. 06016233 has been on the market for eighteen years. The Private Limited Company can be found at 100 Locksbrook Road, , Bath and their area code is BA1 3EN. Created as Lovehoney International, the company used the business name up till 2012, the year it was changed to Lovehoney Group Limited. This company's principal business activity number is 47910 which stands for Retail sale via mail order houses or via Internet. Lovehoney Group Ltd released its account information for the financial period up to Sat, 31st Dec 2022. The business most recent annual confirmation statement was released on Tue, 29th Nov 2022.

Given the following company's growth, it became unavoidable to formally appoint further company leaders: Johannes G. and Stephen M. who have been collaborating since August 3, 2021 for the benefit of this business.

  • Previous company's names
  • Lovehoney Group Limited 2012-03-08
  • Lovehoney International Limited 2006-12-01

Company staff

Johannes G.

Role: Director

Appointed: 03 August 2021

Latest update: 10 March 2024

Stephen M.

Role: Director

Appointed: 15 July 2020

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm include: Honey Bidco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bath at Locksbrook Road, BA1 3EN and was registered as a PSC under the reg no 11406783.

Honey Bidco Ltd
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
Notified on 14 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard L.
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
1/2 or less of shares
Neal S.
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
17
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