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Lovehoney LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bath and North East Somerset
  • Company Details
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Company Details
  • Business Name
    Lovehoney LTD
  • Address
    ******************
  • SIC Codes
    47990
  • SIC Description
    Other retail sale not in stores, stalls or markets
  • Company Number
    04637868
  • Listing UID
    161767
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Location
  • Lovehoney LTD, Locksbrook Road, Bath, BA1 3EN

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Geolocation Details
  • Latitude
    51.382649
  • Longitude
    -2.392203
  • Easting
    372802.0
  • Northing
    164918.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL184705
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, June 14, 2017
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    GRAF VON PLETTENBERG, Johannes Albrecht Leonce
    Appointed On: December 30, 2022
    Occupation: N/A
    Role: director
    Address: Hermann-Blankenstein-Str. 5, 10249, Berlin, Germany
    MOORE, Stephen Norman
    Appointed On: July 15, 2020
    Occupation: N/A
    Role: director
    Address: 100, Locksbrook Road, Bath, BA1 3EN
    SLATEFORD, Neal Richard
    Appointed On: January 15, 2003
    Occupation: N/A
    Role: secretary
    Address: Twinneys, Charlcombe Lane, Bath, BA1 8DL
    Resigned On: July 22, 2020
    SECRETARIAL APPOINTMENTS LIMITED
    Appointed On: January 15, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: January 15, 2003
    BOND, Deborah Louise
    Appointed On: July 15, 2020
    Occupation: N/A
    Role: director
    Address: 100, Locksbrook Road, Bath, BA1 3EN
    Resigned On: December 30, 2022
    LONGHURST, Richard Henry
    Appointed On: January 15, 2003
    Occupation: N/A
    Role: director
    Address: Grove House, Weston Park, Bath, BA1 4AN, United Kingdom
    Resigned On: July 22, 2020
    SLATEFORD, Neal Richard
    Appointed On: January 15, 2003
    Occupation: N/A
    Role: director
    Address: Twinneys, Charlcombe Lane, Bath, BA1 8DL
    Resigned On: July 22, 2020
    WARBY, Sarah
    Appointed On: September 16, 2019
    Occupation: N/A
    Role: director
    Address: 100, Locksbrook Road, Bath, BA1 3EN
    Resigned On: July 10, 2020
    CORPORATE APPOINTMENTS LIMITED
    Appointed On: January 15, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: January 15, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    LOVEHONEY GROUP UK LIMITED
    Company Number
    04637868
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 3, 2026
    Next Due
    January 17, 2027
    Next Made Up To
    January 3, 2027
    Overdue
    No
    Date Of Creation
    January 15, 2003
    ETag
    a4c9ab5ca295528fda910b3896307303d0975ca6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 16, 2016
    Previous Company Names
    Ceased On
    June 3, 2026
    Effective From
    January 15, 2003
    Name
    LOVEHONEY LIMITED
    Registered Office Address
    Address Line 1
    100 Locksbrook Road
    Locality
    Bath
    Post Code
    BA1 3EN
    Type
    ltd

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