Lovehoney Group Limited

Active06016233 Private limited company
Incorporated
1 December 2006 (19 years)
Previously known as
Lovehoney International Limited (until 8 March 2012)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
South West
Address
100 Locksbrook Road
Bath
BA1 3EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2021
German
Born November 1980
Director · Appointed 15 July 2020
British
Born November 1971
Officer history (7 former)
6 December 2022
Resigned Longhurst, Richard Henry as Secretary
3 August 2021
Resigned Longhurst, Richard Henry as Director
3 August 2021
Resigned Bond, Deborah Louise as Director
3 August 2021
Resigned Slateford, Neal Richard as Director
3 August 2021
15 July 2020
Appointed Moore, Stephen Norman as Director
15 July 2020
Appointed Bond, Deborah Louise as Director
10 July 2020
Resigned Warby, Sarah as Director
16 September 2019
Appointed Warby, Sarah as Director
1 December 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 December 2006
Appointed Longhurst, Richard Henry as Director
1 December 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 December 2006
Appointed Slateford, Neal Richard as Director
1 December 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 2006
Appointed Longhurst, Richard Henry as Secretary
1 December 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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)
Philippe Alexandre Jacob Jacobs
Individual · Notified 22 February 2021
Has significant influence or control (as a trust)
Swiss
Born February 1984 (42)
Jie Jacobs
Individual · Notified 22 February 2021
Has significant influence or control (as a trust)
British
Born July 1986 (40)
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. 11406783
Former controllers (2)
1 October 2019
Ceased Neal Richard Slateford — Owns 25–50% of shares
1 October 2019
Ceased Richard Henry Longhurst — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lovehoney Group Limited This company Owns 75–100% of shares
Lovehoney Group UK Limited Owns 75–100% of shares

Filings 94

Show all 94 filings

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