Laceby Ltd

09659752

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ABSOLUTE COLLAGEN, LONDON, W1D 4EG

Incorporated 26/06/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Maxine Suzanne May Laceby

director · Since 26/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Miss Darcy May Laceby

director · Since 07/02/2019

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 29

Mr Mark Suren Advani

director · Since 10/10/2022

INVESTMENT PARTNER

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mr Edward Anthony Ingress Bell

director · Since 01/07/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 54

Fiona Jane Hope

director · Since 01/06/2026

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Absolute Collagen Group Limited

75–100% shares

75–100% votes

Appoint directors

Absolute Collagen, 49 Greek Street, London, W1D 4EG

Reg: 14198102 · Companies House · Private Limited Company

Notified 30/06/2022

Former PSCs

Maxine Suzanne May Laceby

Ceased 30/06/2022

Livingbridge Enterprise Llp

Ceased 30/06/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2021Registered 23/12/2021