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Lovehoney Group Limited

Lovehoney Group Limited is an active company incorporated on 1 December 2006 with the registered office located in Bath, Somerset. Lovehoney Group Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06016233
Private limited company
Age
18 years
Incorporated 1 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (6 days ago)
Address
100 Locksbrook Road
Bath
BA1 3EN
Same address for the past 14 years
Telephone
01225461127
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Chief Executive Officer • German • Lives in Germany • Born in Nov 1980
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1971
Honey Bidco Ltd
PSC
Mr. Philippe Alexandre Jacob Jacobs
PSC • Swiss • Lives in UK • Born in Feb 1984
Mrs. Jie Jacobs
PSC • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Honey Bidco Limited
Stephen Norman Moore and Johannes Albrecht Leonce Graf Von Plettenberg are mutual people.
Active
Lovehoney Limited
Stephen Norman Moore is a mutual person.
Active
Honey Midco Limited
Stephen Norman Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£129K
Decreased by £90K (-41%)
Turnover
£124K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.18M
Decreased by £1.42M (-6%)
Total Liabilities
-£5.03M
Decreased by £1.32M (-21%)
Net Assets
£16.15M
Decreased by £101K (-1%)
Debt Ratio (%)
24%
Decreased by 4.34% (-15%)
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Richard Henry Longhurst Resigned
2 Years 10 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Roy Awad (PSC) Appointed
3 Years Ago on 4 Apr 2022
Jie Jacobs (PSC) Appointed
4 Years Ago on 22 Feb 2021
Philippe Alexandre Jacob Jacobs (PSC) Appointed
4 Years Ago on 22 Feb 2021
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Documents
Notification of Philippe Alexandre Jacob Jacobs as a person with significant control on 22 February 2021
Submitted on 11 Dec 2024
Notification of Jie Jacobs as a person with significant control on 22 February 2021
Submitted on 11 Dec 2024
Notification of Roy Awad as a person with significant control on 4 April 2022
Submitted on 11 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Termination of appointment of Richard Henry Longhurst as a secretary on 6 December 2022
Submitted on 12 Dec 2022
Confirmation statement made on 29 November 2022 with no updates
Submitted on 30 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year