LOVEHONEY GROUP LIMITED
BATH LOVEHONEY INTERNATIONAL LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 3EN

Company number 06016233
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 100 LOCKSBROOK ROAD, BATH, BA1 3EN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of LOVEHONEY GROUP LIMITED are www.lovehoneygroup.co.uk, and www.lovehoney-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Lovehoney Group Limited is a Private Limited Company. The company registration number is 06016233. Lovehoney Group Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Lovehoney Group Limited is 100 Locksbrook Road Bath Ba1 3en. . LONGHURST, Richard Henry is a Secretary of the company. LONGHURST, Richard Henry is a Director of the company. SLATEFORD, Neal Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LONGHURST, Richard Henry
Appointed Date: 01 December 2006
Director
LONGHURST, Richard Henry
Appointed Date: 01 December 2006
56 years old
Director
SLATEFORD, Neal Richard
Appointed Date: 01 December 2006
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006

Persons With Significant Control

Mr Neal Richard Slateford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Henry Longhurst
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVEHONEY GROUP LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Nov 2016
Group of companies' accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
24 Nov 2015
Group of companies' accounts made up to 31 March 2015
12 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 35 more events
11 Dec 2006
New director appointed
11 Dec 2006
New secretary appointed;new director appointed
11 Dec 2006
Director resigned
11 Dec 2006
Secretary resigned
01 Dec 2006
Incorporation

LOVEHONEY GROUP LIMITED Charges

18 October 2013
Charge code 0601 6233 0002
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 100 locksbrook road, bath, BA1 3EN…
14 May 2013
Charge code 0601 6233 0001
Delivered: 19 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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