OpenRegistry
Companies House/Bath/Company profile

LOVEHONEY GROUP LIMITED

Active
06016233·incorporated 2006-12-01

LOVEHONEY GROUP LIMITED is an active UK private limited company, incorporated on 1 December 2006 at Companies House (number 06016233; OpenRegistry canonical ID GB-06016233-lovehoney-group-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 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
2006-12-01
Registered Address
100 LOCKSBROOK ROAD, BATH, BA1 3EN
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

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 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LOVEHONEY GROUP LIMITED has 4 persons with significant control on file:

  • Honey Bidco Ltd (United Kingdom reg. 11406783). 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. Philippe Alexandre Jacob Jacobs born 1984 resident in United Kingdom, Swiss national. Notified 2021-02-22.
    • 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. Roy Awad born 1983 resident in Switzerland, French,Lebanese national. Notified 2022-04-04.
    • 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.
    • Owns 25–50% of shares
  • Mr Richard Henry Longhurst born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Owns 25–50% of shares

Previous names

LOVEHONEY GROUP LIMITED has previously traded as:

  • LOVEHONEY INTERNATIONAL LIMITED (until 2012-03-08)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Bath: