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 - BATH

This company is listed in the following categories:
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

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