LL

LACEBY LTD

Active

Company number 09659752

London, England · Incorporated 26 June 2015

Absolute Collagen, 49 Greek Street, London, London, W1D 4EG, England

Last updated on 29 August 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2022

Company history

Previous company names

PURE-COLLAGEN LTD · 26 June 2015 – 15 October 2015

ABSOLUTE-COLLAGEN LTD · 15 October 2015 – 18 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Absolute Collagen Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2022

Funding

4 funding rounds
9 February 2022
Shares allotted · 0 shares allotted
—
15 June 2021
Shares allotted · 0 shares allotted
—
27 November 2020
Shares allotted · 0 shares allotted
—
7 February 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Accounts With Accounts Type Full
Accounts
16 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Full
Accounts
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Capital Return Purchase Own Shares
Capital
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Capital Name Of Class Of Shares
Capital
1 August 2022 View
Change Person Director Company With Change Date
Officers
22 July 2022 View
Resolution
Resolution
12 July 2022 View
Memorandum Articles
Incorporation
12 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2022 View
Capital Cancellation Shares
Capital
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Capital Allotment Shares
Capital
10 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Resolution
Resolution
29 June 2021 View
Memorandum Articles
Incorporation
29 June 2021 View
Capital Allotment Shares
Capital
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Resolution
Resolution
14 April 2021 View
Memorandum Articles
Incorporation
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Resolution
Resolution
30 December 2020 View
Memorandum Articles
Incorporation
30 December 2020 View
Capital Alter Shares Subdivision
Capital
30 December 2020 View
Capital Name Of Class Of Shares
Capital
29 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Second Filing Capital Allotment Shares
Capital
17 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Capital Allotment Shares
Capital
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Resolution
Resolution
14 December 2020 View
Resolution
Resolution
10 December 2020 View
Resolution
Resolution
10 December 2020 View
Capital Alter Shares Consolidation
Capital
10 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Capital Name Of Class Of Shares
Capital
3 December 2020 View
Resolution
Resolution
3 December 2020 View
Resolution
Resolution
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 January 2020 View
Resolution
Resolution
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Capital Name Of Class Of Shares
Capital
25 July 2019 View
Resolution
Resolution
25 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Change Person Director Company With Change Date
Officers
6 March 2019 View
Resolution
Resolution
25 February 2019 View
Capital Name Of Class Of Shares
Capital
22 February 2019 View
Capital Allotment Shares
Capital
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Change Person Director Company With Change Date
Officers
24 July 2016 View
Change Person Director Company With Change Date
Officers
24 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2016 View
Certificate Change Of Name Company
Change Of Name
15 October 2015 View
Incorporation Company
Incorporation
26 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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