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Laceby LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Telford and Wrekin
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Laceby LTD
  • Address
    ******************
  • SIC Codes
    47910
  • SIC Description
    Retail sale via mail order houses or via Internet
  • Company Number
    09659752
  • Listing UID
    121288
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Location
  • Unit A8,Access, 442 Hadley Park E, Hadley, Telford TF1 6QX, UK

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Geolocation Details
  • Latitude
    52.718476
  • Longitude
    -2.479733
  • Easting
    367692.0
  • Northing
    313531.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL337025
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, May 21, 2020
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    ADVANI, Mark Suren
    Appointed On: October 10, 2022
    Occupation: N/A
    Role: director
    Address: Absolute Collagen, 49 Greek Street, London, London, W1D 4EG, England
    BELL, Edward Anthony Ingress
    Appointed On: July 1, 2023
    Occupation: N/A
    Role: director
    Address: Absolute Collagen, 49 Greek Street, London, London, W1D 4EG, England
    HOPE, Fiona Jane
    Appointed On: June 1, 2026
    Occupation: N/A
    Role: director
    Address: Absolute Collagen, 49 Greek Street, London, London, W1D 4EG, England
    LACEBY, Darcy May
    Appointed On: February 7, 2019
    Occupation: N/A
    Role: director
    Address: 49, Greek Street, London, W1D 4EG, United Kingdom
    LACEBY, Maxine Suzanne May
    Appointed On: June 26, 2015
    Occupation: N/A
    Role: director
    Address: Absolute Collagen, 49 Greek Street, London, London, W1D 4EG, England
    THERON, Sebastian
    Appointed On: June 1, 2026
    Occupation: N/A
    Role: director
    Address: Absolute Collagen, 49 Greek Street, London, W1D 4EG, United Kingdom
    ALLEN, Daniel Robert
    Appointed On: January 15, 2024
    Occupation: N/A
    Role: director
    Address: Absolute Collagen, 49 Greek Street, London, London, W1D 4EG, England
    Resigned On: September 1, 2025
    ANDERTON, Julia
    Appointed On: July 4, 2022
    Occupation: N/A
    Role: director
    Address: Absolute Collagen, 49 Greek Street, London, London, W1D 4EG, England
    Resigned On: February 22, 2023
    CASSTLES, Julian David
    Appointed On: April 19, 2021
    Occupation: N/A
    Role: director
    Address: Absolute Collagen, 49 Greek Street, London, London, W1D 4EG, England
    Resigned On: February 16, 2024
    DAVEY, Anthony Patrick
    Appointed On: August 8, 2022
    Occupation: N/A
    Role: director
    Address: Absolute Collagen, 49 Greek Street, London, London, W1D 4EG, England
    Resigned On: September 1, 2025
    DAVIES, Richard
    Appointed On: December 10, 2020
    Occupation: N/A
    Role: director
    Address: Absolute Collagen, 49 Greek Street, London, London, W1D 4EG, England
    Resigned On: September 1, 2025
    FROST, Brad Michael John
    Appointed On: February 7, 2019
    Occupation: N/A
    Role: director
    Address: 49, Greek Street, London, England, W1D 4EG, United Kingdom
    Resigned On: July 31, 2021
    GUILD, Simon Angus
    Appointed On: December 10, 2020
    Occupation: N/A
    Role: director
    Address: 27, Upper Montagu Street, London, W1H 1SB, United Kingdom
    Resigned On: January 27, 2023
    HITCHCOCK, Ben
    Appointed On: December 18, 2020
    Occupation: N/A
    Role: director
    Address: 49, Greek Street, London, W1D 4EG, United Kingdom
    Resigned On: December 14, 2022
    ROCHELLE, Timea
    Appointed On: June 26, 2015
    Occupation: N/A
    Role: director
    Address: The Coach House, Church Road, Oxley, Wolverhampton, West Midlands, WV10 6AB, England
    Resigned On: April 5, 2017
    ROUTLEY, Andrew John
    Appointed On: December 10, 2020
    Occupation: N/A
    Role: director
    Address: 28, High Pine Close, Weybridge, Surrey, KT13 9EB, United Kingdom
    Resigned On: April 25, 2022
    RUSSELL, Frances Helen
    Appointed On: November 15, 2021
    Occupation: N/A
    Role: director
    Address: Absolute Collagen, 49 Greek Street, London, London, W1D 4EG, England
    Resigned On: September 1, 2025
    TOWERS, Lucy Beatrice
    Appointed On: November 27, 2023
    Occupation: N/A
    Role: director
    Address: Absolute Collagen, 49 Greek Street, London, London, W1D 4EG, England
    Resigned On: September 1, 2025
    UPTON, Matthew David Grosvenor
    Appointed On: December 10, 2020
    Occupation: N/A
    Role: director
    Address: Livingbridge Llp, 100, Wood Street, London, EC2V 7AN, England
    Resigned On: October 7, 2022
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    LACEBY LTD
    Company Number
    09659752
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 9, 2026
    Next Due
    July 23, 2027
    Next Made Up To
    July 9, 2027
    Overdue
    No
    Date Of Creation
    June 26, 2015
    ETag
    f9705b2a6c40561493d5271657fe9b2d66c5e00a
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 26, 2016
    Previous Company Names
    Ceased On
    December 18, 2019
    Effective From
    October 15, 2015
    Name
    ABSOLUTE-COLLAGEN LTD
    Ceased On
    October 15, 2015
    Effective From
    June 26, 2015
    Name
    PURE-COLLAGEN LTD
    Registered Office Address
    Address Line 1
    Absolute Collagen
    Address Line 2
    49 Greek Street
    country
    England
    Locality
    London
    Post Code
    W1D 4EG
    Region
    London
    Type
    ltd

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