LOVEHONEY LIMITED - BATH
Company Profile | Company Filings |
Overview
LOVEHONEY LIMITED is a Private Limited Company from BATH and has the status: Active.
LOVEHONEY LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637868. The accounts status is FULL and accounts are next due on 30/09/2024.
LOVEHONEY LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637868. The accounts status is FULL and accounts are next due on 30/09/2024.
LOVEHONEY LIMITED - BATH
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 LOCKSBROOK ROAD
BATH
BA1 3EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN NORMAN MOORE | Nov 1971 | British | Director | 2020-07-15 | CURRENT |
MR JOHANNES ALBRECHT LEONCE GRAF VON PLETTENBERG | Nov 1980 | German | Director | 2022-12-30 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-01-15 UNTIL 2003-01-15 | RESIGNED | ||
MRS SARAH WARBY | Mar 1971 | British | Director | 2019-09-16 UNTIL 2020-07-10 | RESIGNED |
MR NEAL RICHARD SLATEFORD | Oct 1963 | British | Director | 2003-01-15 UNTIL 2020-07-22 | RESIGNED |
MR RICHARD HENRY LONGHURST | Aug 1969 | British | Director | 2003-01-15 UNTIL 2020-07-22 | RESIGNED |
DEBORAH LOUISE BOND | Oct 1967 | British | Director | 2020-07-15 UNTIL 2022-12-30 | RESIGNED |
MR NEAL RICHARD SLATEFORD | Oct 1963 | British | Secretary | 2003-01-15 UNTIL 2020-07-22 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-01-15 UNTIL 2003-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lovehoney Group Ltd | 2018-06-14 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neal Richard Slateford | 2016-04-06 - 2019-10-01 | 10/1963 | Bath | Significant influence or control |
Mr Richard Henry Longhurst | 2016-04-06 - 2019-10-01 | 8/1969 | Bath | Significant influence or control |