LACEBY LTD - LONDON


Company Profile Company Filings

Overview

LACEBY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LACEBY LTD was incorporated 9 years ago on 26/06/2015 and has the registered number: 09659752. The accounts status is FULL and accounts are next due on 31/03/2024.

LACEBY LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ABSOLUTE COLLAGEN
LONDON
LONDON
W1D 4EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABSOLUTE-COLLAGEN LTD (until 18/12/2019)
PURE-COLLAGEN LTD (until 15/10/2015)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAVIES Jul 1993 British Director 2020-12-10 CURRENT
MR MARK SUREN ADVANI Apr 1970 British Director 2022-10-10 CURRENT
MS LUCY TOWERS Apr 1982 British Director 2023-11-27 CURRENT
MS FRANCES HELEN RUSSELL Jul 1962 British Director 2021-11-15 CURRENT
MR DANIEL ROBERT ALLEN Mar 1977 British Director 2024-01-15 CURRENT
MISS DARCY MAY LACEBY Jun 1997 British Director 2019-02-07 CURRENT
MR ANTHONY PATRICK DAVEY Mar 1970 British Director 2022-08-08 CURRENT
MR EDWARD ANTHONY INGRESS BELL Jan 1972 British Director 2023-07-01 CURRENT
MAXINE SUZANNE MAY LACEBY Mar 1966 British Director 2015-06-26 CURRENT
MR JULIAN DAVID CASSTLES Apr 1976 British Director 2021-04-19 UNTIL 2024-02-16 RESIGNED
MATTHEW DAVID GROSVENOR UPTON Sep 1971 British Director 2020-12-10 UNTIL 2022-10-07 RESIGNED
MR SIMON ANGUS GUILD Dec 1964 British Director 2020-12-10 UNTIL 2023-01-27 RESIGNED
MR BRAD FROST May 1989 British Director 2019-02-07 UNTIL 2021-07-31 RESIGNED
BEN HITCHCOCK Oct 1976 British Director 2020-12-18 UNTIL 2022-12-14 RESIGNED
TIMEA ROCHELLE Jan 1975 British Director 2015-06-26 UNTIL 2017-04-05 RESIGNED
MR ANDREW JOHN ROUTLEY Jun 1964 British Director 2020-12-10 UNTIL 2022-04-25 RESIGNED
MS JULIA ANDERTON Jun 1982 British Director 2022-07-04 UNTIL 2023-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Absolute Collagen Group Limited 2022-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Livingbridge Enterprise Llp 2020-12-10 - 2022-06-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Maxine Suzanne May Laceby 2016-04-06 - 2022-06-30 3/1966 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Laceby Ltd 2021-03-25 30-06-2020 £2,498,199 Cash £3,004,535 equity
Laceby Ltd 2020-01-08 30-06-2019 £631,100 Cash £383,129 equity
Absolute-Collagen Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-15 30-06-2018 £-128,909 equity
Absolute-Collagen Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £-65,763 equity
Absolute-Collagen Ltd - Abbreviated accounts 16.1 2017-03-28 30-06-2016 £5,597 Cash £-15,669 equity

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