LACEBY LTD
Active - Accounts Filed
General Information
NAME
LACEBY LTD
COMPANY NUMBER
09659752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
26/06/2015
(9 years and 6 months old)
WEBSITE
www.absolutecollagen.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/10/2015
18/12/2019
ABSOLUTE-COLLAGEN LTD
View all previous names
LONDON
W1D 4EG
Telephone: 01562633129
TPS: No
Absolute Collagen
49 Greek Street
London
W1D 4EG
Telephone: 39620370
Unit A5-A7 Access
442 Hadley Park Estate
Telford
Shropshire
TF1 6QJ
Telephone: 39620370
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 20/02/2024 | Julian David Casstles (914284732) has left the board |
Credit Risk Overview
Want to learn more about LACEBY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LACEBY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LACEBY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2015 - Present (9 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/06/2015 - Present (9 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/02/2019 - Present (5 years and 10 months) Born in Jun 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2020 - Present (4years) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 20/02/2024 | Julian David Casstles (914284732) has left the board |
| 17/01/2024 | New Board Member Daniel Robert Allen (918825298) Appointed |
| 06/12/2023 | New Board Member Lucy Towers (931668315) Appointed |
| 19/07/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member Edward Anthony Ingress Bell (931123227) Appointed |
| 22/03/2023 | Julia Anderton (930413797) has left the board |
| 14/03/2023 | Simon Angus Guild (911977682) has left the board |
| 23/01/2023 | Ben Hitchcock (919720587) has left the board |
| 13/01/2023 | New Board Member Julia Anderton (930413797) Appointed |
| 14/10/2022 | New Board Member Mark Suren Advani (914161578) Appointed |
| 14/10/2022 | Matthew David Grosvenor Upton (927772440) has left the board |
| 10/08/2022 | New Board Member Anthony Patrick Davey (929886932) Appointed |
| 02/08/2022 | New Board Member Maxine Suzanne May Laceby (929735245) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 25/05/2022 | New Board Member Frances Helen Russell (929612418) Appointed |
| 06/05/2022 | Andrew John Routley (926919289) has left the board |
| 27/09/2021 | Brad Michael John Frost (917327724) has left the board |
| 19/05/2021 | New Board Member Julian David Casstles (914284732) Appointed |
| 29/03/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Andrew John Routley (926919289) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 21/12/2020 | New Board Member Matthew David Grosvenor Upton (927772440) Appointed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Board Member Darcy May Laceby (924485162) Appointed |
| 22/02/2019 | New Board Member Brad Michael John Frost (917327724) Appointed |
| 20/11/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 01/05/2017 | Change in Reg. Office |
| 26/04/2017 | Timea Rochelle (919888563) has left the board |
| 29/03/2017 | New Accounts filed |
| 16/09/2016 | Change in Reg. Office |
| 05/08/2016 | New Annual Return filed |
| 26/01/2016 | Change in Reg. Office |
| 19/01/1970 | New Board Member Simon Angus Guild (911977682) Appointed |
| 19/01/1970 | New Board Member Andrew John Routley (927762342) Appointed |
| 19/01/1970 | New Board Member Richard Davies (924485160) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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