LOVEHONEY GROUP LIMITED
Get an alert when LOVEHONEY GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LOVEHONEY GROUP LIMITED 2012-03-08 → present
- LOVEHONEY INTERNATIONAL LIMITED 2006-12-01 → 2012-03-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this assessment the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Hence, they continue to adopt the going concern basis of preparation in preparing the financial statements.”
Group structure
- LOVEHONEY GROUP LIMITED · parent
- Lovehoney Inc.* 100%
- Lovehoney LLC* 100%
- Lovehoney Limited 100%
- Lovehoney Australia Pty Ltd 100%
- Lovehoney Canada Inc 100%
- Lovehoney (Shanghai) Trading Co Ltd* 100%
- Bluebox Shop AG* 100%
- Blue Internet GmbH* 100%
- Belisoft SAS* 100%
- Belisoft Logistics* 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAF VON PLETTENBERG, Johannes Albrecht Leonce | Director | 2021-08-03 | Nov 1980 | German |
| MOORE, Stephen Norman | Director | 2020-07-15 | Nov 1971 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONGHURST, Richard Henry | Secretary | 2006-12-01 | 2022-12-06 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-01 | 2006-12-01 |
| BOND, Deborah Louise | Director | 2020-07-15 | 2021-08-03 |
| LONGHURST, Richard Henry | Director | 2006-12-01 | 2021-08-03 |
| SLATEFORD, Neal Richard | Director | 2006-12-01 | 2021-08-03 |
| WARBY, Sarah | Director | 2019-09-16 | 2020-07-10 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-12-01 | 2006-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Roy Awad | Individual | significant-influence-or-control-as-trust | 2022-04-04 | Active |
| Mr. Philippe Alexandre Jacob Jacobs | Individual | significant-influence-or-control-as-trust | 2021-02-22 | Active |
| Mrs. Jie Jacobs | Individual | significant-influence-or-control-as-trust | 2021-02-22 | Active |
| Honey Bidco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-14 | Active |
| Mr Neal Richard Slateford | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-10-01 |
| Mr Richard Henry Longhurst | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-10-01 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-12-21 | AA | accounts | Accounts with accounts type group | |
| 2021-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-14 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one