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Laceby Ltd Absolute collagen 49 greek street, London, W1D 4EG

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LACEBY LTD is an active Private Limited Company, registered at Companies House under the number 09659752. LACEBY LTD was incorporated on 26 June 2015 with a registered office address based in London. LACEBY LTD has been operating for 8 year(s) and 11 month(s). According to the latest confirmation statement submitted on 12 July 2023, there is currently 15 active director(s) and activities related to the SIC Code 47910 - Retail sale via mail order houses or via Internet.

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Name Change

Laceby Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 12 July 2023 (10 months ago)

Next confirmation dated 12 July 2024

Due by 26 July 2024 (2 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 June 2023 (11 months ago)

Accounts type was Full

Next accounts dated 30 June 2024

Due by 31 March 2025

Company No.

09659752

Private Limited Company with Share Capital

Incorporation

26 June 2015

Incorporated 8 year(s) and 11 month(s) ago

Size

---

Classification Change

47910 - Retail sale via mail order houses or via Internet

Update Address

Registered Address

Absolute Collagen 49 Greek Street
London
W1D 4EG

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Maxine Suzanne May Laceby
Appointed on: 26 /06 /2015 - Director British

ACTIVE

Miss Darcy May Laceby
Appointed on: 07 /02 /2019 - Chief Operations Officer British

ACTIVE

Maxine Suzanne May Laceby
Appointed on: 26 /06 /2015 - Director British

ACTIVE

Mr Richard Davies
Appointed on: 10 /12 /2020 - Director British

ACTIVE

Mr Andrew John Routley
Appointed on: 10 /12 /2020 - Chairman/Ned British

ACTIVE

Mr Julian David Casstles
Appointed on: 19 /04 /2021 - Chartered Accountant British

ACTIVE

Ms Frances Helen Russell
Appointed on: 15 /11 /2021 - Chief Executive British

ACTIVE

Mr Anthony Patrick Davey
Appointed on: 08 /08 /2022 - Director British

ACTIVE

Mr Mark Suren Advani
Appointed on: 10 /10 /2022 - Investment Partner British

ACTIVE

Mr Edward Anthony Ingress Bell
Appointed on: 01 /07 /2023 - Non Executive Director British

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Financials

Financial chart here

Year Ended

Jun 2023

Total Liabilities

£-1,367.66k

£-821.10k (-39.96%) vs previous year

Cash in Bank

£2,498.20k

£+1,867.10k (+25.26%) vs previous year

Debt Ratio (%)

0.00%

0.00 (-0.00%) vs previous year

Total Assets

-

Net Assets

-

Employees

18.00

+13 (+360.00%) vs previous year

Turnover

-
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