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THE TIMELESS COLLECTION LIMITED

THE TIMELESS COLLECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE TIMELESS COLLECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11738402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TIMELESS COLLECTION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE TIMELESS COLLECTION LIMITED located?

    Registered Office Address
    52 Jermyn Street
    SW1Y 6LX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE TIMELESS COLLECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    LSG SPORTS LIMITEDDec 21, 2018Dec 21, 2018

    What are the latest accounts for THE TIMELESS COLLECTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE TIMELESS COLLECTION LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for THE TIMELESS COLLECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Appointment of Mr Steven Michael Allen as a director on Jul 02, 2024

    		2 pagesAP01

    Termination of appointment of Marco Fabbricini as a director on Jul 02, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed lsg sports LIMITED\certificate issued on 07/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2024

    		RES15

    Confirmation statement made on Dec 10, 2023 with updates

    		4 pagesCS01

    Notification of Lsg Group Limited as a person with significant control on Nov 07, 2023

    		2 pagesPSC02

    Cessation of Elio Leoni Sceti as a person with significant control on Nov 07, 2023

    		1 pagesPSC07

    Notification of Patrick Leoni Sceti as a person with significant control on Nov 07, 2023

    		2 pagesPSC01

    Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ to 52 Jermyn Street London SW1Y 6LX on Nov 27, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 10, 2019 with updates

    		4 pagesCS01

    Notification of Elio Leoni Sceti as a person with significant control on Aug 04, 2019

    		2 pagesPSC01

    Cessation of Patrick William Elio Leoni Sceti as a person with significant control on Dec 10, 2019

    		1 pagesPSC07

    Change of details for Mr Patrick William Elio Leoni Sceti as a person with significant control on Aug 04, 2019

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Aug 04, 2019

    • Capital: GBP 4,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2019

    • Capital: GBP 2,000
    		3 pagesSH01

    Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY to Egyptian House 170 Piccadilly London W1J 9EJ on Jan 28, 2019

    		2 pagesAD01

    Appointment of Mr Patrick William Elio Leoni Sceti as a director on Jan 28, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of THE TIMELESS COLLECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Steven Michael
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		Director
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		EnglandBritishDirector243633520001
    LEONI SCETI, Patrick William Elio
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		Director
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		EnglandBritishDirector139885880007
    FABBRICINI, Marco
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    England
    		Director
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    England
    		ItalyItalianDirector253697550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TIMELESS COLLECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Leoni Sceti
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		Nov 07, 2023
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lsg Group Limited
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		Nov 07, 2023
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		No
    Legal FormA Private Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredThe Uk Companies House
    Registration Number10358887
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Elio Leoni Sceti
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		Aug 04, 2019
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick William Elio Leoni Sceti
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    England
    		Dec 21, 2018
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0