Lovehoney Group Limited
- Company number
- 06016233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2006
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Honey Bidco Limited (2 companies)
Registered office
Previous names
- Lovehoney International Limited (until 8 Mar 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Henry Longhurst | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2019 |
| Mr Neal Richard Slateford | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2019 |
| Mr. Roy Awad | Significant Influence Or Control As Trust | 4 Apr 2022 | |
| Mr. Philippe Alexandre Jacob Jacobs | Significant Influence Or Control As Trust | 22 Feb 2021 | |
| Mrs. Jie Jacobs | Significant Influence Or Control As Trust | 22 Feb 2021 | |
| Honey Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 Dormant | £100 | - |
| 31 Mar 2010 Dormant | £100 | £100 |
| 31 Mar 2009 Dormant | £100 | £100 |
| 31 Mar 2008 | - | - |
Connections
Owned by
Lovehoney Group Limited → Honey Bidco Limited
Controls
- Lovehoney Group UK Limited (04637868)
Companies at the same address
- Honey Bidco Limited (11406783)
- Lovehoney Group UK Limited (04637868)