Laceby Ltd
- Company number
- 09659752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2015
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Absolute-Collagen Ltd (until 18 Dec 2019)
- Pure-Collagen Ltd (until 15 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Richard Christopher | Director | 10 Dec 2020 | 1 Sep 2025 |
| BELL, Edward Anthony Ingress | Director | 1 Jul 2023 | |
| ADVANI, Mark Suren | Director | 10 Oct 2022 | |
| LACEBY, Darcy May | Director | 7 Feb 2019 | |
| LACEBY, Maxine Suzanne May | Director | 26 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Livingbridge Enterprise Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2020 | 30 Jun 2022 |
| Maxine Suzanne May Laceby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2022 |
| Absolute Collagen Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | £3,004,535 | £2,498,199 | 5 |
| 30 Jun 2019 | £383,129 | £631,100 | 4 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | £5,597 | - |
Connections
Owned by
Laceby Ltd → Absolute Collagen Group Limited → Livingbridge Enterprise 3 Gp LLP → Livingbridge Ep LLP
Directors’ other companies
- ADVANI, Mark Suren - Llp-Member at Livingbridge Group LLP
- ADVANI, Mark Suren - Director at Absolute Collagen Group Limited
- LACEBY, Maxine Suzanne May - Director at Absolute Collagen Group Limited
Companies at the same address
- Absolute Collagen Group Limited (14198102)