LOVEHONEY LIMITED
100 LOCKSBROOK ROAD, BATH BA1 3EN- Active
- Private Limited Company
- Company No. 04637868
- Last Updated: 01 Mar 2024
Company Profile
LOVEHONEY LIMITED was incorporated on Wednesday, January 15, 2003 as a Private Limited Company with registered address in BATH. LOVEHONEY LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 21 years 8 months and 14 days.
| Name | LOVEHONEY LIMITED |
|---|---|
| Company number | 04637868 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lovehoney Group Ltd Locksbrook Road, BA1 3EN |
Dates: Thursday, June 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Henry Longhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
significant influence or control
|
| Mr Neal Richard Slateford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LOVEHONEY LIMITED | 15 Jan 2003 |