Laceby Ltd

Company Name	Laceby Ltd
Company Status	Active
Company Number	09659752
Category	Private Limited Company
Incorporation Date	26 June 2015(8 years, 10 months ago)
Previous Names	Pure-Collagen Ltd and Absolute-Collagen Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Maxine Suzanne May Laceby
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Absolute Collagen 49 Greek Street London W1D 4EG

Director Name	Miss Darcy May Laceby
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	49 Greek Street London W1D 4EG

Director Name	Mr Richard Davies
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Absolute Collagen 49 Greek Street London W1D 4EG

Director Name	Ms Frances Helen Russell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Absolute Collagen 49 Greek Street London W1D 4EG

Director Name	Mr Anthony Patrick Davey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Absolute Collagen 49 Greek Street London W1D 4EG

Director Name	Mr Mark Suren Advani
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Investment Partner
Country of Residence	England
Correspondence Address	Absolute Collagen 49 Greek Street London W1D 4EG

Director Name	Mr Edward Anthony Ingress Bell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(8 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Absolute Collagen 49 Greek Street London W1D 4EG

Director Name	Ms Lucy Towers
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(8 years, 5 months after company formation)
Appointment Duration	5 months
Role	Cgo
Country of Residence	England
Correspondence Address	Absolute Collagen 49 Greek Street London W1D 4EG

Director Name	Mr Daniel Robert Allen
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(8 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Absolute Collagen 49 Greek Street London W1D 4EG

Director Name	Timea Rochelle
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Church Road Oxley Wolverhampton West Midlands WV10 6AB

Director Name	Mr Brad Michael John Frost
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2019(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2021)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	49 Greek Street London W1D 4EG

Director Name	Mr Simon Angus Guild
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Upper Montagu Street London W1H 1SB

Director Name	Mr Andrew John Routley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2022)
Role	Chairman/Ned
Country of Residence	United Kingdom
Correspondence Address	28 High Pine Close Weybridge Surrey KT13 9EB

Director Name	Mr Matthew David Grosvenor Upton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 2022)
Role	Private Equity Partner
Country of Residence	United Kingdom
Correspondence Address	Livingbridge Llp, 100 Wood Street London EC2V 7AN

Director Name	Mr Ben Hitchcock
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2020(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 December 2022)
Role	Chief Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	49 Greek Street London W1D 4EG

Director Name	Mr Julian David Casstles
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Absolute Collagen 49 Greek Street London W1D 4EG

Director Name	Ms Julia Anderton
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2022(7 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 February 2023)
Role	Chief Brand Officer
Country of Residence	England
Correspondence Address	Absolute Collagen 49 Greek Street London W1D 4EG

Location

Registered Address	Absolute Collagen 49 Greek Street London W1D 4EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

20 December 2021	Delivered on: 23 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

30 December 2020	Memorandum and Articles of Association (72 pages)
30 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divded 10/12/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 December 2020	Sub-division of shares on 10 December 2020 (6 pages)
29 December 2020	Change of share class name or designation (2 pages)
24 December 2020	Particulars of variation of rights attached to shares (2 pages)
18 December 2020	Notification of Livingbridge Enterprise Llp as a person with significant control on 10 December 2020 (2 pages)
18 December 2020	Appointment of Mr Ben Hitchcock as a director on 18 December 2020 (2 pages)
18 December 2020	Change of details for Maxine Suzanne May Laceby as a person with significant control on 10 December 2020 (2 pages)
17 December 2020	Second filing of a statement of capital following an allotment of shares on 7 February 2019 GBP 901.00 (7 pages)
17 December 2020	Second filing of Confirmation Statement dated 13 August 2019 (13 pages)
17 December 2020	Appointment of Mr Matthew David Grosvenor Upton as a director on 10 December 2020 (2 pages)
15 December 2020	Appointment of Mr Simon Angus Guild as a director on 10 December 2020 (2 pages)
15 December 2020	Statement of capital following an allotment of shares on 27 November 2020 GBP 1,000 (4 pages)
15 December 2020	Appointment of Mr Andrew John Routley as a director on 10 December 2020 (2 pages)
15 December 2020	Appointment of Mr Richard Davies as a director on 10 December 2020 (2 pages)
15 December 2020	Change of details for Maxine Suzanne May Laceby as a person with significant control on 11 April 2017 (5 pages)
14 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 December 2020	Change of details for Mrs Maxine Suzanne May Laceby as a person with significant control on 6 April 2016 (5 pages)
10 December 2020	Resolutions RES13 ‐ Ratify shares 30/11/2020 (1 page)
10 December 2020	Resolutions RES13 ‐ Consolidate 27/11/2020 (1 page)
10 December 2020	Consolidation of shares on 27 November 2020 (6 pages)
3 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 December 2020	Change of share class name or designation (2 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (3 pages)
7 January 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
18 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-11 (3 pages)
16 August 2019	Confirmation statement made on 13 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change & Shareholder information change) was registered on 17/12/2020. (7 pages)
25 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
25 July 2019	Change of share class name or designation (2 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
21 March 2019	Change of details for Mrs Maxine Suzanne May Laceby as a person with significant control on 20 March 2019 (2 pages)
6 March 2019	Director's details changed for Maxine Suzanne May Laceby on 1 February 2019 (2 pages)
25 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 February 2019	Change of share class name or designation (2 pages)
22 February 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2020. (5 pages)
20 February 2019	Appointment of Mr Brad Michael John Frost as a director on 7 February 2019 (2 pages)
20 February 2019	Appointment of Miss Darcy May Laceby as a director on 7 February 2019 (2 pages)
14 November 2018	Micro company accounts made up to 30 June 2018 (4 pages)
15 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
5 September 2017	Notification of Maxine Suzanne May Laceby as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Notification of Maxine Suzanne May Laceby as a person with significant control on 5 September 2017 (2 pages)
17 July 2017	Change of details for a person with significant control (2 pages)
14 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
27 April 2017	Registered office address changed from Purition Unit 5 Shropshire Food Enterprise Centre 24 Vanguard Way Shrewsbury Shropshire SY1 3TG England to Absolute Collagen 49 Greek Street London London W1D 4EG on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from Purition Unit 5 Shropshire Food Enterprise Centre 24 Vanguard Way Shrewsbury Shropshire SY1 3TG England to Absolute Collagen 49 Greek Street London London W1D 4EG on 27 April 2017 (1 page)
24 April 2017	Termination of appointment of Timea Rochelle as a director on 5 April 2017 (1 page)
24 April 2017	Termination of appointment of Timea Rochelle as a director on 5 April 2017 (1 page)
25 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 September 2016	Registered office address changed from The Coach House Church Road Oxley Wolverhampton West Midlands WV10 6AB England to Purition Unit 5 Shropshire Food Enterprise Centre 24 Vanguard Way Shrewsbury Shropshire SY1 3TG on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from The Coach House Church Road Oxley Wolverhampton West Midlands WV10 6AB England to Purition Unit 5 Shropshire Food Enterprise Centre 24 Vanguard Way Shrewsbury Shropshire SY1 3TG on 14 September 2016 (1 page)
1 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1 (6 pages)
1 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1 (6 pages)
24 July 2016	Director's details changed for Timea Rochelle on 22 January 2016 (2 pages)
24 July 2016	Director's details changed for Maxine Suzanne May Laceby on 22 January 2016 (2 pages)
24 July 2016	Director's details changed for Maxine Suzanne May Laceby on 22 January 2016 (2 pages)
24 July 2016	Director's details changed for Timea Rochelle on 22 January 2016 (2 pages)
22 January 2016	Registered office address changed from Wolverhill Wolverley Village Wolverley Kidderminster Worcestershire DY11 5XD United Kingdom to The Coach House Church Road Oxley Wolverhampton West Midlands WV10 6AB on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from Wolverhill Wolverley Village Wolverley Kidderminster Worcestershire DY11 5XD United Kingdom to The Coach House Church Road Oxley Wolverhampton West Midlands WV10 6AB on 22 January 2016 (1 page)
15 October 2015	Company name changed pure-collagen LTD\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-14 (3 pages)
15 October 2015	Company name changed pure-collagen LTD\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-14 (3 pages)
26 June 2015	Incorporation Statement of capital on 2015-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 June 2015	Incorporation Statement of capital on 2015-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Laceby Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London