OpenCompanies

The Timeless Collection Limited

Company number
11738402
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2018
Nature of business
Other business support service activities n.e.c.
Corporate group
LSG Group Limited (19 companies)

Registered office

52 Jermyn Street
London
SW1Y 6LX

Previous names

  • LSG Sports Limited (until 7 Jun 2024)

Control

NameNature of controlNotifiedCeased
Mr Patrick William Elio Leoni Sceti Significant Influence Or Control 21 Dec 2018 10 Dec 2019
Mr Elio Leoni Sceti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Aug 2019 7 Nov 2023
Lsg Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Nov 2023 16 Jul 2025
The Timeless Collection Holdings Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2025
Mr Patrick William Elio Leoni Sceti Significant Influence Or Control As Firm 7 Nov 2023

Accounts

Year ended Net assets Employees
31 Dec 2024 £16,867 0
31 Dec 2023 £16,867 2
31 Dec 2022 £18,914 2
31 Dec 2021 £15,479 2
31 Dec 2020 £580 2
31 Dec 2019 £1,860 0

Connections

Owned by

The Timeless Collection Limited → The Timeless Collection Holdings LimitedLSG Group Limited

Companies at the same address

Data