LACEBY LTD

active Company number 09659752

Private Limited by Shares · Incorporated on 26th Jun 2015

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SIC code: 47910
Registered office: London, W1D 4EG
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

LACEBY LTD is a private limited by shares company based in London. It was incorporated on 26th Jun 2015 and is currently showing its status as 'Active'. The company's stated activity is Retail sale via mail order houses or via Internet.

6 Directors View directors

177 Companies at address View all 180 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

47910 — Retail sale via mail order houses or via Internet

Property intelligence

Latest sale price in W1D 4EG £200,000 as of 10th May 2019 View postcode page

Average price (all time) £200,000

Average price (since 2016) £200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Advani	Director	10th Oct 2022		British	View profile
Edward Bell	Director	1st Jul 2023	This company	British	View profile
Fiona Hope	Director	1st Jun 2026		British	View profile
Darcy Laceby	Director	7th Feb 2019	This company	British	View profile
Maxine Laceby	Director	26th Jun 2015		British	View profile
Sebastian Theron	Director	1st Jun 2026		British	View profile
Absolute Collagen Group Limited	Corporate PSC	30th Jun 2022	—	—	View profile
Livingbridge Enterprise Llp (ceased)	Corporate PSC	10th Dec 2020	—	—	View profile
Maxine Suzanne May Laceby (ceased)	PSC	6th Apr 2016	—	British	View profile

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QUANTUM EXPONENTIAL MANAGEMENT LTD	17408621	19th Aug 2026	active
FUZE HOUSE MAYFAIR LTD	17371889	30th Jul 2026	active
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THEIAMUSE LTD	17283733	18th Jun 2026	active
CRESTA UK AI LTD	17254989	2nd Jun 2026	active

Showing the latest 5 of 176 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Jun 2015
Company type: Private Limited by Shares
SIC code: 47910
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

26th Jun 2015 Company incorporated
26th Jun 2015 Timea Rochelle appointed as Director
26th Jun 2015 Maxine Laceby appointed as Director
6th Apr 2016 Maxine Suzanne May Laceby appointed as PSC
5th Apr 2017 Timea Rochelle resigned as Director
7th Feb 2019 Brad Frost appointed as Director
7th Feb 2019 Darcy Laceby appointed as Director
10th Dec 2020 Andrew Routley appointed as Director
10th Dec 2020 Matthew Upton appointed as Director
10th Dec 2020 Simon Guild appointed as Director
10th Dec 2020 Richard Davies appointed as Director
10th Dec 2020 Livingbridge Enterprise Llp appointed as Corporate PSC
18th Dec 2020 Ben Hitchcock appointed as Director
19th Apr 2021 Julian Casstles appointed as Director
31st Jul 2021 Brad Frost resigned as Director
15th Nov 2021 Frances Russell appointed as Director
25th Apr 2022 Andrew Routley resigned as Director
30th Jun 2022 Absolute Collagen Group Limited appointed as Corporate PSC
30th Jun 2022 Livingbridge Enterprise Llp ceased to be a Corporate PSC
30th Jun 2022 Maxine Suzanne May Laceby ceased to be a PSC
4th Jul 2022 Julia Anderton appointed as Director
8th Aug 2022 Anthony Davey appointed as Director
7th Oct 2022 Matthew Upton resigned as Director
10th Oct 2022 Mark Advani appointed as Director
14th Dec 2022 Ben Hitchcock resigned as Director
27th Jan 2023 Simon Guild resigned as Director
22nd Feb 2023 Julia Anderton resigned as Director
1st Jul 2023 Edward Bell appointed as Director
27th Nov 2023 Lucy Towers appointed as Director
15th Jan 2024 Daniel Allen appointed as Director
16th Feb 2024 Julian Casstles resigned as Director
1st Sep 2025 Daniel Allen resigned as Director
1st Sep 2025 Richard Davies resigned as Director
1st Sep 2025 Frances Russell resigned as Director
1st Sep 2025 Anthony Davey resigned as Director
1st Sep 2025 Lucy Towers resigned as Director
1st Jun 2026 Sebastian Theron appointed as Director
1st Jun 2026 Fiona Hope appointed as Director
9th Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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