Company profile

LACEBY LTD

active • ltd • Absolute Collagen, 49 Greek Street, London, London, W1D 4EG, England

Company no.09659752Officers17Documents0

Key company facts

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Company Number: 09659752
Company Status: active
Type: ltd
Date Of Creation: 2015-06-26
Registered Office: Absolute Collagen, 49 Greek Street, London, London, W1D 4EG, England
Sic Codes: retail sale via mail order houses or via internet

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Latest activity

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Update	Date	Recency
Accounts Submitted	16 May 2026	3 Days
Accounts Submitted	25 Mar 2026	1 Month
Confirmation Statement Submitted	11 Sep 2025	8 Months
DAVEY, Anthony Patrick Resigned	1 Sep 2025	8 Months
TOWERS, Lucy Beatrice Resigned	1 Sep 2025	8 Months
DAVIES, Richard Resigned	1 Sep 2025	8 Months
RUSSELL, Frances Helen Resigned	1 Sep 2025	8 Months
ALLEN, Daniel Robert Resigned	1 Sep 2025	8 Months
Accounts Submitted	17 Mar 2025	1 Year
Confirmation Statement Submitted	17 Mar 2025	1 Year
Change of Date Of Creation	17 Mar 2025	1 Year
Change of Jurisdiction	17 Mar 2025	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BELL, Edward Anthony Ingress	director	2023-07-01
ADVANI, Mark Suren	director	2022-10-10
LACEBY, Darcy May	director	2019-02-07
LACEBY, Maxine Suzanne May	director	2015-06-26
ALLEN, Daniel Robert	director	2024-01-15
TOWERS, Lucy Beatrice	director	2023-11-27
DAVEY, Anthony Patrick	director	2022-08-08
RUSSELL, Frances Helen	director	2021-11-15
DAVIES, Richard	director	2020-12-10
CASSTLES, Julian David	director	2021-04-19
ANDERTON, Julia	director	2022-07-04
GUILD, Simon Angus	director	2020-12-10

PSC records

People with significant control, when present.

Name	Control	Notified
Maxine Suzanne May Laceby	individual-person-with-significant-control	2016-04-06
Livingbridge Enterprise Llp	corporate-entity-person-with-significant-control	2020-12-10
Absolute Collagen Group Limited	corporate-entity-person-with-significant-control	2022-06-30

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
ALLEN, Daniel Robert	director	12
RUSSELL, Frances Helen	director	1
CASSTLES, Julian David	director	6
ANDERTON, Julia	director	3
GUILD, Simon Angus	director	23
HITCHCOCK, Ben	director	3
UPTON, Matthew David Grosvenor	director	11
ROUTLEY, Andrew John	director	9
FROST, Brad Michael John	director	1
ROCHELLE, Timea	director	1

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