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 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
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)
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 |
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 |