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Laceby Ltd

Laceby Ltd is an active company incorporated on 26 June 2015 with the registered office located in London, Greater London. Laceby Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09659752
Private limited company
Age
10 years
Incorporated 26 June 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Absolute Collagen
49 Greek Street
London
London
W1D 4EG
England
Same address for the past 8 years
Telephone
01562633129
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in UK • Born in Jun 1997
Director • British • Lives in England • Born in Mar 1970
Director • Cgo • British • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Mar 1966
Director • Chief Executive • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Collagen Group Limited
Maxine Suzanne May Laceby, Anthony Patrick Davey, and 3 more are mutual people.
Active
Cambridge Estates Limited
Lucy Beatrice Towers is a mutual person.
Active
Livingbridge Services Limited
Mark Suren Advani is a mutual person.
Active
Mackenzie Empire Limited
Daniel Robert Allen is a mutual person.
Active
Peanut APP Limited
Daniel Robert Allen is a mutual person.
Active
Wyntdi Ltd
Daniel Robert Allen is a mutual person.
Active
Teal Topco Limited
Mark Suren Advani is a mutual person.
Active
Teal Midco 1 Limited
Mark Suren Advani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.25M
Increased by £2.88M (+86%)
Turnover
£30.63M
Increased by £4.75M (+18%)
Employees
67
Increased by 14 (+26%)
Total Assets
£8.64M
Increased by £2.44M (+39%)
Total Liabilities
-£4.09M
Increased by £1.28M (+46%)
Net Assets
£4.54M
Increased by £1.16M (+34%)
Debt Ratio (%)
47%
Increased by 2.03% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Lucy Beatrice Towers Resigned
1 Month Ago on 1 Sep 2025
Frances Helen Russell Resigned
1 Month Ago on 1 Sep 2025
Richard Davies Resigned
1 Month Ago on 1 Sep 2025
Anthony Patrick Davey Resigned
1 Month Ago on 1 Sep 2025
Daniel Robert Allen Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Julian David Casstles Resigned
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Termination of appointment of Anthony Patrick Davey as a director on 1 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Richard Davies as a director on 1 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 11 Sep 2025
Termination of appointment of Daniel Robert Allen as a director on 1 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Frances Helen Russell as a director on 1 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Lucy Beatrice Towers as a director on 1 September 2025
Submitted on 11 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 29 Jul 2024
Termination of appointment of Julian David Casstles as a director on 16 February 2024
Submitted on 16 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 16 Feb 2024
Repayment History
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