Menna Overview
Here’s a quick overview of LOVEHONEY GROUP UK LIMITED 👀 — a Bath based business that started in 2003.
LOVEHONEY GROUP UK LIMITED
- Company statusactive
- Company No04637868
- Age23 years 6 months Incorporated 15 January 2003
- Officers2
Address
100 Locksbrook Road, Bath, BA1 3EN
LOVEHONEY GROUP UK LIMITED is an active company incorporated on 15 January 2003 and based in Bath. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 03 Jun 2026
Change Of Name Notice
1 Month Ago on 03 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 15 Jan 2026
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Resolution
4 Years Ago on 17 Nov 2021
Memorandum Articles
4 Years Ago on 17 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Nov 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 14 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Aug 2021
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAF VON PLETTENBERG, Johannes Albrecht Leonce | director | Nov 1980 | 30 Dec 2022 |
| MOORE, Stephen Norman | director | Nov 1971 | 15 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Roy Awad | Dec 1983 | 04 Apr 2022 |
| Mrs. Jie Jacobs | Jul 1986 | 22 Feb 2021 |
| Mr. Philippe Alexandre Jacob Jacobs | Feb 1984 | 22 Feb 2021 |
| Lovehoney Group Ltd | 14 Jun 2018 | |
| Mr Neal Richard Slateford | Oct 1963 | 06 Apr 2016 |
| Mr Richard Henry Longhurst | Aug 1969 | 06 Apr 2016 |
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Here’s a quick overview of LOVEHONEY GROUP UK LIMITED 👀 — a Bath based business that started in 2003.