Menna Overview
Here’s a quick overview of LOVEHONEY GROUP LIMITED 👀 — a Bath based business that started in 2006.
LOVEHONEY GROUP LIMITED
- Company statusactive
- Company No06016233
- Age19 years 7 months Incorporated 1 December 2006
- Officers2
Address
100 Locksbrook Road, Bath, BA1 3EN
LOVEHONEY GROUP LIMITED is an active company incorporated on 1 December 2006 and based in Bath. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 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
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAF VON PLETTENBERG, Johannes Albrecht Leonce | director | Nov 1980 | 03 Aug 2021 |
| 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 |
| Mr. Philippe Alexandre Jacob Jacobs | Feb 1984 | 22 Feb 2021 |
| Mrs. Jie Jacobs | Jul 1986 | 22 Feb 2021 |
| Honey Bidco 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 LIMITED 👀 — a Bath based business that started in 2006.