Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Lovehoney Group UK Limited
- Incorporated
- 15 January 2003 (23 years)
- Previously known as
- Lovehoney Limited (until 3 June 2026)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Johannes Albrecht Leonce Graf Von Plettenberg
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 100 Locksbrook RoadBathBA1 3EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Graf Von Plettenberg, Johannes Albrecht Leonce
Director · Appointed 30 December 2022
German
Born November 1980
Director · Appointed 15 July 2020
British
Born November 1971
Officer history (7 former)
30 December 2022
30 December 2022
Appointed Graf Von Plettenberg, Johannes Albrecht Leonce as Director
22 July 2020
22 July 2020
22 July 2020
15 July 2020
15 July 2020
10 July 2020
16 September 2019
15 January 2003
15 January 2003
15 January 2003
15 January 2003
15 January 2003
15 January 2003
15 January 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Roy Awad
Individual · Notified 4 April 2022
Has significant influence or control (as a trust)
French,Lebanese
Born December 1983 (42)
Jie Jacobs
Individual · Notified 22 February 2021
Has significant influence or control (as a trust)
British
Born July 1986 (40)
Philippe Alexandre Jacob Jacobs
Individual · Notified 22 February 2021
Has significant influence or control (as a trust)
Swiss
Born February 1984 (42)
Corporate entity · Notified 14 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06016233
Former controllers (2)
1 October 2019
1 October 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lovehoney Group Limited Owns 75–100% of shares
Lovehoney Group UK Limited This company Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2026 | Change of details for a person with significant control | |||
| 22 July 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Change of details for a person with significant control |
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