Laceby Ltd
Company Profile
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MediumLaceby Ltd
09659752•Private Limited With Share Capital
Absolute Collagen, 49 Greek Street, London, W1D4EG
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Incorporated
26/06/2015
Company Age
10 years
Directors
4
Employees
67
SIC Code
47910
Risk
very low risk
Company Overview
Registration, classification & business activity
Laceby Ltd (09659752) is a private limited with share capital incorporated on 26/06/2015 (10 years old) and registered in london, W1D4EG. The company operates under SIC code 47910 and is classified as Medium.
Established in 2017, absolute collagen was created with one mission - to create a daily collagen supplement that allows both men & women to look and feel their absolute best. now, six years later ac has evolved as the uk’s fastest growing collagen brand with an array of awards to its name. what star...
Private Limited With Share Capital
SIC: 47910
Medium
Incorporated 26/06/2015
W1D4EG
67 employees
Financial Overview
Total Assets
£8.63M
Liabilities
£4.09M
Net Assets
£4.54M
Turnover
£30.63M
Cash
£6.25M
Key Metrics
67
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Capital Cancellation Shares
Category:Capital
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Memorandum Articles
Category:Incorporation
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Memorandum Articles
Category:Incorporation
Date:14-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:30-12-2020
Memorandum Articles
Category:Incorporation
Date:30-12-2020
Resolution
Category:Resolution
Date:30-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Capital Alter Shares Consolidation
Category:Capital
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-01-2020
Resolution
Category:Resolution
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Resolution
Category:Resolution
Date:25-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Resolution
Category:Resolution
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:22-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2015
Incorporation Company
Category:Incorporation
Date:26-06-2015
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months5
60 Months32
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date12/03/2025
Latest Accounts30/06/2024
Trading Addresses
Absolute Collagen, 49 Greek Street, London, W1D4EGRegistered
Unit A5-A7 Access, 442 Hadley Park Estate, Telford, Shropshire, TF16QJ
Related Companies
10
Contact
01562633129hello@absolutecollagen.compress@absolutecollagen.comabsolutecollagen.com
Absolute Collagen, 49 Greek Street, London, W1D4EG