# Laceby Ltd

## Details

- **Company number:** [09659752](https://find-and-update.company-information.service.gov.uk/company/09659752)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2015
- **Registered office:** ABSOLUTE COLLAGEN, 49 GREEK STREET, LONDON, W1D 4EG
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 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 | - |



## Owned by

Laceby Ltd → [Absolute Collagen Group Limited](/company/14198102) → [Livingbridge Enterprise 3 Gp LLP](/company/OC424997) → [Livingbridge Ep LLP](/company/OC311889)




## Directors' other companies

- [ADVANI, Mark Suren](/person/5455515) - llp-member at [Livingbridge Group LLP](/company/OC411398)
- [ADVANI, Mark Suren](/person/5455515) - director at [Absolute Collagen Group Limited](/company/14198102)
- [LACEBY, Maxine Suzanne May](/person/5653743) - director at [Absolute Collagen Group Limited](/company/14198102)



## Companies at the same address

- [Absolute Collagen Group Limited](/company/14198102) (14198102)