Lovehoney Limited in BATH - BA1 3EN

You are here: bizstats.co.uk > a-z index > L list > LO list > LOV list > LOVE list

Lovehoney Limited BATH

Founded in 2003, Lovehoney, classified under reg no. 04637868 is an active company. Currently registered at 100 Locksbrook Road BA1 3EN, Bath the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company 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 30 December 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Neal S. who worked with the the company until 22 July 2020.

Lovehoney Limited Address / Contact

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

Company Information / Profile

Registration Number	04637868
Date of Incorporation	Wed, 15th Jan 2003
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Johannes G.

Position: Director

Appointed: 30 December 2022

Stephen M.

Position: Director

Appointed: 15 July 2020

Deborah B.

Position: Director

Appointed: 15 July 2020

Resigned: 30 December 2022

Sarah W.

Position: Director

Appointed: 16 September 2019

Resigned: 10 July 2020

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2003

Resigned: 15 January 2003

Neal S.

Position: Secretary

Appointed: 15 January 2003

Resigned: 22 July 2020

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 January 2003

Resigned: 15 January 2003

Richard L.

Position: Director

Appointed: 15 January 2003

Resigned: 22 July 2020

Neal S.

Position: Director

Appointed: 15 January 2003

Resigned: 22 July 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Lovehoney Group Ltd from Bath, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Neal S. This PSC has significiant influence or control over the company,. The third one is Richard L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Lovehoney Group 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	06016233
Notified on	14 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neal S.

Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	significiant influence or control

Richard L.

Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (43 pages)
MA	Memorandum and Articles of Association filed on: 17th, November 2021	incorporation	Free Download (5 pages)
AA01	Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 14th, October 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 24th, February 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 13th, November 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 29th, November 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 24th, November 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 4th, February 2015	annual return
AA	Full accounts data made up to March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to January 15, 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to January 15, 2011 with full list of members filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 15, 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 17th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to July 3, 2008 filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, November 2007	accounts	Free Download (4 pages)
363s	Annual return made up to March 26, 2007 filed on: 26th, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/03/07	annual return
363s	Annual return made up to March 26, 2007 filed on: 26th, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/03/07	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (4 pages)
363s	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 23, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to March 25, 2004 filed on: 25th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 25, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to March 25, 2004 filed on: 25th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 198 shares on December 31, 2003. Value of each share 1 £, total number of shares: 200. filed on: 11th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on December 31, 2003. Value of each share 1 £, total number of shares: 200. filed on: 11th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 22nd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 22nd, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on February 10, 2003. Value of each share 1 £, total number of shares: 2. filed on: 3rd, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 10, 2003. Value of each share 1 £, total number of shares: 2. filed on: 3rd, March 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2003	incorporation	Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.