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Companies/09659752

Laceby Ltd

Retail sale via mail order houses or via Internet · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Absolute Collagen Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-30 · No cessation recorded

Source record 126251283
Show 2 ceased records
Livingbridge Enterprise LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-10 · Ceased 2022-06-30

Source record 129418293
ML
Maxine Suzanne May LacebyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-30

Source record 121934974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
FH
Fiona Jane HopeCurrent director
Appointed 2026-06-01
+1 other
ST
Sebastian TheronCurrent director
Appointed 2026-06-01
+1 other
EB
Edward BellCurrent director
Appointed 2023-07-01 · 3 yrs · Non Executive Director
+1 other
MA
Mark AdvaniCurrent director
Appointed 2022-10-10 · 4 yrs · Investment Partner
+10 others
DL
Darcy LacebyCurrent director
Appointed 2019-02-07 · 7 yrs · Chief Operations Officer
+2 others
ML
Maxine LacebyCurrent director
Appointed 2015-06-26 · 11 yrs · Director
+3 others
Show 13 historical appointments
DA
Daniel AllenResigned director
Resigned 2024-01-15 · 1 yr · Cfo
LT
Lucy TowersResigned director
Resigned 2023-11-27 · 1 yr · Cgo
AD
Anthony DaveyResigned director
Resigned 2022-08-08 · 3 yrs · Director
JA
Julia AndertonResigned director
Resigned 2022-07-04 · Chief Brand Officer
FR
Frances RussellResigned director
Resigned 2021-11-15 · 3 yrs · Chief Executive
JC
Julian CasstlesResigned director
Resigned 2021-04-19 · 2 yrs · Chartered Accountant
BH
Ben HitchcockResigned director
Resigned 2020-12-18 · 1 yr · Chief Marketing Officer
MU
Matthew UptonResigned director
Resigned 2020-12-10 · 1 yr · Private Equity Partner
AR
Andrew RoutleyResigned director
Resigned 2020-12-10 · 1 yr · Chairman/Ned
SG
Simon GuildResigned director
Resigned 2020-12-10 · 2 yrs · Company Director
RD
Richard DaviesResigned director
Resigned 2020-12-10 · 4 yrs · Director
BF
Brad FrostResigned director
Resigned 2019-02-07 · 2 yrs · Chief Information Officer
TR
Timea RochelleResigned director
Resigned 2015-06-26 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active