Lovehoney Group Limited
06016233
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 15/07/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 54
Also on 3 other boards
director · Since 03/08/2021
CHIEF EXECUTIVE OFFICER
GERMAN · GERMANY · Age 45
Also on 1 other board
Persons with Significant Control
Honey Bidco Ltd
100, Locksbrook Road, Bath, BA1 3EN
Reg: 11406783 · Companies House · Private Limited Company
Notified 14/06/2018
Mr. Philippe Alexandre Jacob Jacobs
Swiss · United Kingdom · Age 42
2, Park Street, London, W1K 2HX
Notified 22/02/2021
Mrs. Jie Jacobs
British · United Kingdom · Age 39
2, Park Street, London, W1K 2HX
Notified 22/02/2021
Mr. Roy Awad
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
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC