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Lovehoney Group Limited BATH

Founded in 2006, Lovehoney Group, classified under reg no. 06016233 is an active company. Currently registered at 100 Locksbrook Road BA1 3EN, Bath the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 8th March 2012 Lovehoney Group Limited is no longer carrying the name Lovehoney International.

The firm has 2 directors, namely Johannes G., Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 15 July 2020 and Johannes G. has been with the company for the least time - from 3 August 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard L. who worked with the the firm until 6 December 2022.

Lovehoney Group Limited Address / Contact

Office Address 100 Locksbrook Road
Town Bath
Post code BA1 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06016233
Date of Incorporation Fri, 1st Dec 2006
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Johannes G.

Position: Director

Appointed: 03 August 2021

Stephen M.

Position: Director

Appointed: 15 July 2020

Deborah B.

Position: Director

Appointed: 15 July 2020

Resigned: 03 August 2021

Sarah W.

Position: Director

Appointed: 16 September 2019

Resigned: 10 July 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2006

Resigned: 01 December 2006

Neal S.

Position: Director

Appointed: 01 December 2006

Resigned: 03 August 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 December 2006

Resigned: 01 December 2006

Richard L.

Position: Secretary

Appointed: 01 December 2006

Resigned: 06 December 2022

Richard L.

Position: Director

Appointed: 01 December 2006

Resigned: 03 August 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Honey Bidco Ltd from Bath, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard L. This PSC owns 25-50% shares. Then there is Neal S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Honey Bidco Ltd

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard L.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: 25-50% shares

Neal S.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: 25-50% shares

Company previous names

Lovehoney International March 8, 2012

Company filings

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

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