LOVEHONEY LIMITED

Key Data

Status

Active

Company No.

04637868

Incorporation date

15/01/2003

Size

Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2003)

15/01/2026

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

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

07/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

07/01/2025

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

View PDF (2 pages)

07/01/2025

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

View PDF (2 pages)

07/01/2025

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

View PDF (2 pages)

07/07/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

09/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

04/01/2023

Appointment of Mr Johannes Albrecht Leonce Graf Von Plettenberg as a director on 2022-12-30

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Deborah Louise Bond as a director on 2022-12-30

View PDF (1 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

02/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2021-03-31

View PDF (43 pages)

17/11/2021

Resolutions

View PDF (4 pages)

17/11/2021

Memorandum and Articles of Association

View PDF (5 pages)

08/11/2021

Registration of charge 046378680008, created on 2021-11-04

View PDF (38 pages)

14/10/2021

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

View PDF (1 pages)

04/08/2021

Satisfaction of charge 046378680006 in full

View PDF (1 pages)

04/08/2021

Satisfaction of charge 046378680007 in full

View PDF (1 pages)

24/02/2021

Full accounts made up to 2020-03-31

View PDF (32 pages)

04/01/2021

Confirmation statement made on 2021-01-04 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

Termination of appointment of Neal Richard Slateford as a director on 2020-07-22

View PDF (1 pages)

24/07/2020

Termination of appointment of Richard Henry Longhurst as a director on 2020-07-22

View PDF (1 pages)

24/07/2020

Termination of appointment of Neal Richard Slateford as a secretary on 2020-07-22

View PDF (1 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)

08/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

08/01/2020

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

View PDF (1 pages)

08/01/2020

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

View PDF (1 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

06/11/2019

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

View PDF (2 pages)

08/07/2019

Registration of charge 046378680007, created on 2019-06-28

View PDF (60 pages)

07/06/2019

Registration of charge 046378680006, created on 2019-06-03

View PDF (117 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (32 pages)

03/01/2019

Notification of Lovehoney Group Ltd as a person with significant control on 2018-06-14

View PDF (2 pages)

07/06/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

07/06/2018

Satisfaction of charge 046378680005 in full

View PDF (1 pages)

14/05/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

08/05/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

13/11/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

20/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

29/11/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

29/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

29/01/2016

Director's details changed for Mr Neal Richard Slateford on 2016-01-15

View PDF (2 pages)

24/11/2015

Full accounts made up to 2015-03-31

View PDF (26 pages)

04/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

12/01/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

22/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (20 pages)

19/05/2013

Registration of charge 046378680005

View PDF (26 pages)

08/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (22 pages)

07/12/2012

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

View PDF (2 pages)

07/12/2012

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

View PDF (2 pages)

21/03/2012

Miscellaneous

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

25/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

25/01/2012

Director's details changed for Mr Richard Henry Longhurst on 2012-01-15

View PDF (2 pages)

06/01/2012

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

View PDF (18 pages)

17/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

29/09/2011

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

View PDF (2 pages)

19/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

13/01/2011

Registered office address changed from Farewell Unit a Locksbrook Road Bath BA1 3EN United Kingdom on 2011-01-13

View PDF (1 pages)

11/01/2011

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

View PDF (6 pages)

04/01/2011

Registered office address changed from Unit a Locksbrook Road Bath BA1 3EU on 2011-01-04

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

29/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

17/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

03/07/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

13/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

26/03/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

23/03/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

26/10/2005

Registered office changed on 26/10/05 from: unit a locusbrook road bath BA1 3HD

View PDF (1 pages)

18/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

14/10/2005

Registered office changed on 14/10/05 from: unit 22 brassmill enterprise centre brassmill lane bath BA1 3JN

View PDF (1 pages)

09/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

24/09/2004

Registered office changed on 24/09/04 from: unit 6 3 edgar buildings bath somerset BA1 2FJ

View PDF (1 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

11/03/2004

Ad 31/12/03--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

22/09/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

03/03/2003

Ad 10/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2003

Registered office changed on 02/03/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Director resigned

View PDF (1 pages)

15/01/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LOVEHONEY 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

03/01/2027

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 - 30/12/2022	5
Moore, Stephen Norman	Director	15/07/2020 - Present	30
Graf Von Plettenberg, Johannes Albrecht Leonce	Director	30/12/2022 - 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 LIMITED

LOVEHONEY LIMITED is an(a) Active company incorporated on 15/01/2003 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 LIMITED?

LOVEHONEY LIMITED is currently Active. It was registered on 15/01/2003 .

Where is LOVEHONEY LIMITED located?

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

What does LOVEHONEY LIMITED do?

LOVEHONEY LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for LOVEHONEY 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.