LACEBY LTD
Company Number 09659752
Status
Active
Incorporated
June 26, 2015
Entity Type
Ltd
Registered Office
Absolute Collagen
London
W1D 4EG
47910
Previous Names
ABSOLUTE-COLLAGEN LTD
Ceased on Dec 18, 2019
PURE-COLLAGEN LTD
Ceased on Oct 15, 2015
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jul 26, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
LACEBY LTD is a British corporate entity currently listed with a status of active. Registered as company #09659752, this organization has been active since June 2015. Primarily in the 47910 sector, the business maintains its official headquarters at Absolute Collagen. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 16, 2026
Confirmation Statement
Sep 11, 2025
Officers
Sep 11, 2025
Officers
Sep 11, 2025
Officers
Sep 11, 2025
Officers
Sep 11, 2025
Officers
Sep 11, 2025
Accounts
Mar 17, 2025
Confirmation Statement
Jul 29, 2024
Officers
Feb 16, 2024
Accounts
Feb 16, 2024
Officers
Jan 15, 2024
Officers
Dec 4, 2023
Accounts
Jul 13, 2023
Confirmation Statement
Jul 12, 2023
Officers
Jul 12, 2023
Officers
Mar 20, 2023
Officers
Mar 10, 2023
Officers
Jan 19, 2023
Officers
Jan 11, 2023
Officers
Oct 12, 2022
Officers
Oct 12, 2022
Capital
Sep 9, 2022
Officers
Aug 8, 2022
Capital
Aug 1, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Absolute Collagen Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Livingbridge Enterprise Llp
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Maxine Suzanne May Laceby
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
24%
over 11 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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