Lovehoney Group Limited
- Large
- Holding
- Active
- 18 years
- Real address
- 2 directors
- 4 owners
- Family business
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company status
Company incorporated on December 01, 2006
2 companies registered at the address, less than ten
2 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Retail sale via mail order houses or via Internet
47910
200863 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Lingerie retail company. Lovehoney Group Limited is a private limited company registered in England/Wales with the registration number 06016233. The company was founded eighteen years ago on December 01, 2006, and registered in BA1 3EN, Bath, 100 Locksbrook Road. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has four owners or PSCs, two directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
Full overview report
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Owners & PSC
-
Individual
- Awad Roy
- 2 years
- 1
- psc
-
Resident of Switzerland
Started on 2022-04-04
Also participates in 1 other companies.
Has significant influence or control over the trustees of a trust
-
Individual
- Jacobs Jie
- 4 years
- 1
- psc
-
Resident of United Kingdom
Started on 2021-02-22
Also participates in 1 other companies.
Has significant influence or control over the trustees of a trust
-
Individual
- Jacobs Philippe Alexandre Jacob
- 4 years
- 4
- psc
-
Resident of United Kingdom
Started on 2021-02-22
Also participates in 4 other companies.
Has significant influence or control over the trustees of a trust
-
Corporate
- Honey Bidco Ltd
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-06-14
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Graf Von Plettenberg Johannes Albrecht Leonce
- 3 years
- 2
-
Resident of Germany
Started on 2021-08-03
Also participates in 2 other companies.
Chief executive officer
Chief executive officer
-
Individual
- Moore Stephen Norman
- 4 years
- 3
-
Resident of United Kingdom
Started on 2020-07-15
Also participates in 3 other companies.
Chief financial officer
Chief financial officer
Last reports
Download the last financial report
The latest financial report submitted eight months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Notification of Roy Awad as a person with significant control on 2022-04-04Download 2 pages pdf report
-
Notification of Jie Jacobs as a person with significant control on 2021-02-22Download 2 pages pdf report
-
Notification of Philippe Alexandre Jacob Jacobs as a person with significant control on 2021-02-22Download 2 pages pdf report
Lovehoney Group Limited controls
Owns & Controls
-
Corporate
- Lovehoney Limited
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-06-14
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more