Lovehoney Limited

04637868

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 LOCKSBROOK ROAD, BATH, BA1 3EN

Incorporated 15/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Stephen Norman Moore

director · Since 15/07/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Johannes Albrecht Leonce Graf Von Plettenberg

director · Since 30/12/2022

CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 45

Persons with Significant Control

Lovehoney Group Ltd

75–100% shares

75–100% votes

Appoint directors

100, Locksbrook Road, Bath, BA1 3EN

Reg: 06016233 · Companies House · Private Limited Company

Notified 14/06/2018

Mrs. Jie Jacobs

significant-influence-or-control-as-trust

British · United Kingdom · Age 39

2, Park Street, London, W1K 2HX

Notified 22/02/2021

Mr. Philippe Alexandre Jacob Jacobs

significant-influence-or-control-as-trust

Swiss · United Kingdom · Age 42

2, Park Street, London, W1K 2HX

Notified 22/02/2021

Mr. Roy Awad

significant-influence-or-control-as-trust

French,Lebanese · Switzerland · Age 42

Dufourstrasse, 80, Zürich, 8008

Notified 04/04/2022

Former PSCs

Mr Neal Richard Slateford

Ceased 01/10/2019

Mr Richard Henry Longhurst

Ceased 01/10/2019

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE

Created 04/11/2021Registered 08/11/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2019Registered 08/07/2019Satisfied 04/08/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2019Registered 07/06/2019Satisfied 04/08/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 14/05/2013Registered 19/05/2013Satisfied 07/06/2018

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/2011Registered 15/10/2011Satisfied 07/06/2018

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/2007Registered 18/01/2007Satisfied 08/05/2018

charge

satisfied

HSBC BANK PLC

Created 11/01/2005Registered 18/01/2005Satisfied 15/11/2011

charge

satisfied

MR P & MRS FM HILL

Created 01/09/2004Registered 07/09/2004Satisfied 14/05/2018