Founded in 2015, Laceby, classified under reg no. 09659752 is an active company. Currently registered at Absolute Collagen W1D 4EG, London the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 18th Dec 2019 Laceby Ltd is no longer carrying the name Absolute-collagen.
The firm has 10 directors, namely Daniel A., Lucy T. and Edward B. and others. Of them, Maxine L. has been with the company the longest, being appointed on 26 June 2015 and Daniel A. has been with the company for the least time - from 15 January 2024. As of 7 June 2024, there were 7 ex directors - Julia A., Ben H. and others listed below. There were no ex secretaries.
| Office Address | Absolute Collagen |
| Office Address2 | 49 Greek Street |
| Town | London |
| Post code | W1D 4EG |
| Country of origin | United Kingdom |
| Registration Number | 09659752 |
| Date of Incorporation | Fri, 26th Jun 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (68 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 15 January 2024
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 10 October 2022
Position: Director
Appointed: 08 August 2022
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 10 December 2020
Position: Director
Appointed: 07 February 2019
Position: Director
Appointed: 26 June 2015
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Absolute Collagen Group Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Livingbridge Enterprise Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maxine L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Absolute Collagen Group Limited
Absolute Collagen 49 Greek Street, London, W1D 4EG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14198102 |
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Livingbridge Enterprise Llp
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | Limited Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies Of England And Wales |
| Registration number | Oc401650 |
| Notified on | 10 December 2020 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maxine L.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Absolute-collagen | December 18, 2019 |
| Pure-collagen | October 15, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Net Worth | -15 669 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 76 541 | 631 100 | 2 498 199 | ||
| Current Assets | 7 712 | 72 601 | 114 527 | 916 256 | 3 946 169 |
| Debtors | 2 115 | 2 439 | 101 262 | 229 055 | |
| Net Assets Liabilities | -128 909 | 383 129 | 3 004 535 | ||
| Other Debtors | 91 508 | 227 331 | |||
| Property Plant Equipment | 3 791 | 13 437 | 426 029 | ||
| Total Inventories | 35 547 | 183 894 | 1 218 915 | ||
| Cash Bank In Hand | 5 597 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Profit Loss Account Reserve | -15 670 | ||||
| Shareholder Funds | -15 669 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 776 | 6 664 | 15 931 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 13 534 | 421 859 | |||
| Average Number Employees During Period | 4 | 5 | 18 | ||
| Bank Borrowings Overdrafts | 66 613 | ||||
| Creditors | 23 381 | 140 237 | 247 227 | 546 564 | 1 367 663 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 888 | 9 267 | |||
| Loans From Directors | 121 706 | ||||
| Net Current Assets Liabilities | -15 669 | -67 636 | -132 700 | 369 692 | 2 578 506 |
| Nominal Value Allotted Share Capital | 1 | 200 | 100 | ||
| Nominal Value Shares Issued In Period | 200 | 100 | |||
| Number Shares Allotted | 100 | 200 | 100 | ||
| Number Shares Issued In Period- Gross | 200 | 100 | |||
| Other Creditors | 25 901 | 4 657 | |||
| Par Value Share | 0 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 6 567 | 20 101 | 441 960 | ||
| Taxation Social Security Payable | 140 410 | 644 101 | |||
| Trade Creditors Trade Payables | 97 088 | 312 954 | |||
| Trade Debtors Trade Receivables | 9 754 | 1 724 | |||
| Value-added Tax Payable | 161 459 | 339 338 | |||
| Creditors Due Within One Year | 23 381 | ||||
| Fixed Assets | 1 873 | 3 791 | |||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Total Assets Less Current Liabilities | -15 669 | -65 763 | -128 909 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 16th Feb 2024 filed on: 16th, February 2024 |
officers | Free Download (1 page) |
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