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LOVEHONEY LIMITED

Active
04637868·incorporated 2003-01-15

LOVEHONEY LIMITED is an active UK private limited company, incorporated on 15 January 2003 at Companies House (number 04637868; OpenRegistry canonical ID GB-04637868-lovehoney-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-15
Registered Address
100 LOCKSBROOK ROAD, BATH, BA1 3EN
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

LOVEHONEY LIMITED has 4 persons with significant control on file:

  • Lovehoney Group Ltd (United Kingdom reg. 06016233). Notified 2018-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Roy Awad born 1983 resident in Switzerland, French,Lebanese national. Notified 2022-04-04.
    • Significant Influence Or Control As Trust
  • Mrs. Jie Jacobs born 1986 resident in United Kingdom, British national. Notified 2021-02-22.
    • Significant Influence Or Control As Trust
  • Mr. Philippe Alexandre Jacob Jacobs born 1984 resident in United Kingdom, Swiss national. Notified 2021-02-22.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Neal Richard Slateford born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Has significant influence or control
  • Mr Richard Henry Longhurst born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Bath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04637868.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.