LOVEHONEY LIMITED

LOVEHONEY LIMITED is an active private limited company, incorporated on 15 January 2003. The nature of the business is Other retail sale not in stores, stalls or markets. 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 LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	100 LOCKSBROOK ROAD
Post Town	BATH
Postcode	BA1 3EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

LOVEHONEY LIMITED

Directors

(The company's officers)

MR JOHANNES ALBRECHT LEONCE GRAF VON PLETTENBERG

(~43 year old German national)

HERMANN-BLANKENSTEIN-STR. 5 10249, BERLIN, GERMANY

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in GERMANY

Appointed on 30/12/2022

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)

HONEY BIDCO LIMITED

MR STEPHEN NORMAN MOORE

HONEY MIDCO LIMITED

MR STEPHEN NORMAN MOORE

LOVEHONEY GROUP LIMITED

MR STEPHEN NORMAN MOORE

Source: Companies House

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)