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LACEBY LTD

Active
09659752·incorporated 2015-06-26

LACEBY LTD is an active UK private limited company, incorporated on 26 June 2015 at Companies House (number 09659752; OpenRegistry canonical ID GB-09659752-laceby-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-26
Registered Address
ABSOLUTE COLLAGEN, 49 GREEK STREET, LONDON, LONDON, W1D 4EG, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LACEBY LTD has 1 person with significant control on file:

  • Absolute Collagen Group Limited (England reg. 14198102). Notified 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Livingbridge Enterprise Llp (United Kingdom reg. Oc401650). Notified 2020-12-10. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Maxine Suzanne May Laceby born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LACEBY LTD has previously traded as:

  • ABSOLUTE-COLLAGEN LTD (until 2019-12-18)
  • PURE-COLLAGEN LTD (until 2015-10-15)

Similar UK companies

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