Lovehoney Limited
Company Profile
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Large EnterpriseLovehoney Limited
04637868•Private Limited With Share Capital
100 Locksbrook Road, Bath, BA13EN
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Incorporated
15/01/2003
Company Age
23 years
Directors
2
Employees
275
SIC Code
47990
Risk
very low risk
Company Overview
Registration, classification & business activity
Lovehoney Limited (04637868) is a private limited with share capital incorporated on 15/01/2003 (23 years old) and registered in bath, BA13EN. The company operates under SIC code 47990 and is classified as Large Enterprise.
Lovehoney took its first order on 21 april 2002. the second order came six days later. we just received another order in the time it took you to read this sentence. and another one. we are now the largest online pleasure retailer in the uk and are growing rapidly internationally. we have 9 retail we...
Private Limited With Share Capital
SIC: 47990
Large Enterprise
Incorporated 15/01/2003
BA13EN
275 employees
Financial Overview
Total Assets
£163.44M
Liabilities
£47.83M
Net Assets
£115.61M
Turnover
£94.73M
Cash
£12.85M
Key Metrics
275
Employees
2
Directors
1
Shareholders
2
Patents
Board of Directors
2
Name
Position
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Resolution
Category:Resolution
Date:17-11-2021
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2012
Miscellaneous
Category:Miscellaneous
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2012
Legacy
Category:Mortgage
Date:17-11-2011
Legacy
Category:Mortgage
Date:15-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Mortgage
Date:18-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Address
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Address
Date:14-10-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Mortgage
Date:18-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Address
Date:24-09-2004
Legacy
Category:Mortgage
Date:07-09-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Capital
Date:11-03-2004
Legacy
Category:Accounts
Date:22-09-2003
Legacy
Category:Capital
Date:03-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Address
Date:02-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Officers
Date:02-03-2003
Import / Export
Imports
12 Months10
60 Months62
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
100 Locksbrook Road, Bath, Avon, BA13ENRegistered
Unit A, Locksbrook Road, Bath, Avon, BA13EU
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