LOVEHONEY GROUP LIMITED

Key Data

Status

Active

Company No.

06016233

Incorporation date

01/12/2006

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2006)

15/01/2026

Change of details for Mr. Roy Awad as a person with significant control on 2026-01-15

View PDF (2 pages)

03/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

11/12/2024

Notification of Philippe Alexandre Jacob Jacobs as a person with significant control on 2021-02-22

View PDF (2 pages)

11/12/2024

Notification of Jie Jacobs as a person with significant control on 2021-02-22

View PDF (2 pages)

11/12/2024

Notification of Roy Awad as a person with significant control on 2022-04-04

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

07/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

05/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

12/12/2022

Termination of appointment of Richard Henry Longhurst as a secretary on 2022-12-06

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

21/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (72 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

08/11/2021

Registration of charge 060162330005, created on 2021-11-04

View PDF (19 pages)

14/10/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

24/08/2021

Termination of appointment of Neal Richard Slateford as a director on 2021-08-03

View PDF (1 pages)

24/08/2021

Termination of appointment of Richard Henry Longhurst as a director on 2021-08-03

View PDF (1 pages)

24/08/2021

Termination of appointment of Deborah Louise Bond as a director on 2021-08-03

View PDF (1 pages)

24/08/2021

Appointment of Mr Johannes Albrecht Leonce Graf Von Plettenberg as a director on 2021-08-03

View PDF (2 pages)

04/08/2021

Satisfaction of charge 060162330003 in full

View PDF (1 pages)

04/08/2021

Satisfaction of charge 060162330004 in full

View PDF (1 pages)

24/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (42 pages)

09/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

27/07/2020

Appointment of Mr Stephen Norman Moore as a director on 2020-07-15

View PDF (2 pages)

24/07/2020

Appointment of Ms Deborah Louise Bond as a director on 2020-07-15

View PDF (2 pages)

14/07/2020

Termination of appointment of Sarah Warby as a director on 2020-07-10

View PDF (1 pages)

24/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (41 pages)

12/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

12/12/2019

Cessation of Neal Richard Slateford as a person with significant control on 2019-10-01

View PDF (1 pages)

12/12/2019

Cessation of Richard Henry Longhurst as a person with significant control on 2019-10-01

View PDF (1 pages)

08/11/2019

Statement of capital following an allotment of shares on 2018-06-14

View PDF (4 pages)

06/11/2019

Appointment of Mrs Sarah Warby as a director on 2019-09-16

View PDF (2 pages)

04/11/2019

Second filing of Confirmation Statement dated 01/12/2018

View PDF (5 pages)

08/07/2019

Registration of charge 060162330004, created on 2019-06-28

View PDF (62 pages)

07/06/2019

Registration of charge 060162330003, created on 2019-06-03

View PDF (117 pages)

04/01/2019

Confirmation statement made on 2018-12-01 with updates

View PDF (5 pages)

04/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

03/01/2019

Notification of Honey Bidco Ltd as a person with significant control on 2018-06-14

View PDF (2 pages)

07/06/2018

Satisfaction of charge 060162330001 in full

View PDF (1 pages)

08/05/2018

Satisfaction of charge 060162330002 in full

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

10/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

15/12/2016

01/12/16 Statement of Capital gbp 104.69

View PDF (7 pages)

29/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (36 pages)

16/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

24/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (36 pages)

12/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

08/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

04/03/2014

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

17/02/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

22/01/2014

Cancellation of shares. Statement of capital on 2014-01-22

View PDF (4 pages)

22/01/2014

Resolutions

View PDF (1 pages)

22/01/2014

Purchase of own shares.

View PDF (3 pages)

24/10/2013

Registration of charge 060162330002

View PDF (9 pages)

19/09/2013

Sub-division of shares on 2013-09-04

View PDF (5 pages)

10/09/2013

Resolutions

View PDF (15 pages)

19/05/2013

Registration of charge 060162330001

View PDF (26 pages)

02/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

14/12/2012

Director's details changed for Mr Neal Richard Slateford on 2012-12-14

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

07/12/2012

Director's details changed for Mr Neal Richard Slateford on 2012-12-05

View PDF (2 pages)

08/03/2012

Certificate of change of name

View PDF (2 pages)

08/03/2012

Change of name notice

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

22/12/2011

Director's details changed for Mr Richard Henry Longhurst on 2011-12-01

View PDF (2 pages)

20/12/2011

Resolutions

View PDF (3 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (4 pages)

06/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

29/09/2011

Director's details changed for Mr Richard Henry Longhurst on 2011-09-14

View PDF (2 pages)

29/09/2011

Secretary's details changed for Mr Richard Henry Longhurst on 2011-09-14

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

01/12/2010

Registered office address changed from Unit a Locksbrook Road Bath BA1 3EU United Kingdom on 2010-12-01

View PDF (1 pages)

07/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Neal Richard Slateford on 2009-12-11

View PDF (2 pages)

04/01/2010

Registered office address changed from Unit a Locksbrook Road Bath BA1 3HD on 2010-01-04

View PDF (1 pages)

17/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

03/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

06/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

23/09/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

28/01/2008

Return made up to 01/12/07; full list of members

View PDF (2 pages)

11/01/2008

Ad 01/12/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

01/12/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LOVEHONEY GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bond, Deborah Louise	Director	15/07/2020 - 03/08/2021	5
Moore, Stephen Norman	Director	15/07/2020 - Present	30
Longhurst, Richard Henry	Secretary	01/12/2006 - 06/12/2022	-
Graf Von Plettenberg, Johannes Albrecht Leonce	Director	03/08/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LOVEHONEY GROUP LIMITED

LOVEHONEY GROUP LIMITED is an(a) Active company incorporated on 01/12/2006 with the registered office located at 100 Locksbrook Road, Bath BA1 3EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOVEHONEY GROUP LIMITED?

LOVEHONEY GROUP LIMITED is currently Active. It was registered on 01/12/2006 .

Where is LOVEHONEY GROUP LIMITED located?

LOVEHONEY GROUP LIMITED is registered at 100 Locksbrook Road, Bath BA1 3EN.

What does LOVEHONEY GROUP LIMITED do?

LOVEHONEY GROUP LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for LOVEHONEY GROUP LIMITED?

The latest filing was on 15/01/2026: Change of details for Mr. Roy Awad as a person with significant control on 2026-01-15.