LOVEHONEY GROUP LIMITED
LOVEHONEY GROUP LIMITED is an active private limited company, incorporated on 1 December 2006. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Locksbrook Road, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LOVEHONEY GROUP LIMITED previously had the company name LOVEHONEY INTERNATIONAL LIMITED. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 06016233 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 100 LOCKSBROOK ROAD |
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Post Town | BATH |
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Postcode | BA1 3EN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | 01/12/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 08/03/2012 onwards:
LOVEHONEY GROUP LIMITED
Prior to 08/03/2012:
LOVEHONEY INTERNATIONAL LIMITED
Directors
(The company's officers)
MR JOHANNES ALBRECHT LEONCE GRAF VON PLETTENBERG
(~43 year old German national)
91 FRIEDENSTRASSE, BERLIN, 10249, GERMANY
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in GERMANY
Appointed on 03/08/2021
MR STEPHEN NORMAN MOORE
(~52 year old British national)
100 LOCKSBROOK ROAD, BATH, BA1 3EN
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 15/07/2020
Connections
(Shared officers)
- MR JOHANNES ALBRECHT LEONCE GRAF VON PLETTENBERG
- MR STEPHEN NORMAN MOORE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LOVEHONEY GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BA1 3EN.
Map of LOVEHONEY GROUP LIMITED at local scale
Map of LOVEHONEY GROUP LIMITED at district scale
More Companies in BA1 3EN
Other companies with registered offices in BA1 3EN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)