LOVEHONEY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LOVEHONEY GROUP LIMITED
COMPANY NUMBER
06016233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
01/12/2006
(18years old)
WEBSITE
www.lovehoneygroup.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2006
08/03/2012
LOVEHONEY INTERNATIONAL LIMITED
BATH
BA1 3EN
Telephone: 01225461127
TPS: No
100 Locksbrook Road
Bath
Avon
BA1 3EN
Telephone: 446315
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOVEHONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| LOVEHONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOVEHONEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOVEHONEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOVEHONEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2020 - Present (4 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) Born in Mar 1971 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 01/12/2006 - Present (18years) Secretary: 01/12/2006 - Present (18years) Born in Aug 1969 |
Resigned | Director&Secretary |
Current: 13 Past: 7 |
View Report |
|
01/12/2006 - Present (18years) 01/12/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEY TOPCO LTD | N/A | N/A |
| HONEY MIDCO LIMITED | Company is dissolved | View Report |
| HONEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOVEHONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| LOVEHONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/12/2022 | Richard Henry Longhurst (906692242) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Stephen Norman Moore (927238045) Appointed |
| 05/08/2020 | Stephen Norman Moore (927238170) has left the board |
| 29/07/2020 | New Board Member Stephen Norman Moore (927238170) Appointed |
| 28/07/2020 | New Board Member Deborah Louise Bond (907092037) Appointed |
| 16/07/2020 | Sarah Warby (924353792) has left the board |
| 03/01/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Board Member Sarah Warby (924353792) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 15/01/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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