LOVEHONEY LIMITED
Active - Accounts Filed
General Information
NAME
LOVEHONEY LIMITED
COMPANY NUMBER
04637868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
15/01/2003
(21 years and 11 months old)
WEBSITE
http://www.lovehoneygroup.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 3EN
Telephone: 01225461127
TPS: No
Unit A
Locksbrook Road
Bath
Avon
BA1 3EU
Telephone: 318881
100 Locksbrook Road
Bath
Avon
BA1 3EN
Telephone: 318881
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOVEHONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| LOVEHONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOVEHONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOVEHONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOVEHONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2020 - Present (4 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2003 - Present (21 years and 11 months) 15/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Director: 15/01/2003 - Present (21 years and 11 months) Secretary: 15/01/2003 - Present (21 years and 11 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
15/01/2003 - Present (21 years and 11 months) Born in Aug 1969 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEY TOPCO LTD | N/A | N/A |
| HONEY MIDCO LIMITED | Company is dissolved | View Report |
| HONEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOVEHONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| LOVEHONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Johannes Albrecht Leonce Graf Von Plettenberg (930383012) Appointed |
| 05/01/2023 | Deborah Louise Bond (907092037) has left the board |
| 23/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member Stephen Norman Moore (927238045) Appointed |
| 28/07/2020 | Richard Henry Longhurst (906692242) has left the board |
| 28/07/2020 | Neal Richard Slateford (904554266) has left the board |
| 28/07/2020 | New Board Member Deborah Louise Bond (907092037) Appointed |
| 16/07/2020 | Sarah Warby (924353792) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 08/11/2019 | New Board Member Sarah Warby (924353792) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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