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The Timeless Collection Limited

The Timeless Collection Limited is an active company incorporated on 21 December 2018 with the registered office located in London, Greater London. The Timeless Collection Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11738402
Private limited company
Age
6 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
52 Jermyn Street
London
SW1Y 6LX
England
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was Egyptian House 170 Piccadilly London W1J 9EJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1983
Director • Italian • Lives in Italy • Born in Jan 1984
Director • British • Lives in England • Born in Feb 1981
The Timeless Collection Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Patrick William Elio Leoni Sceti is a mutual person.
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Leoni Sceti Real Estate Investments Limited
Patrick William Elio Leoni Sceti is a mutual person.
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Pegasus Residential Investments Limited
Patrick William Elio Leoni Sceti is a mutual person.
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MLS Real Estate Limited
Patrick William Elio Leoni Sceti is a mutual person.
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Leoni Sceti Advisory & Management Limited
Patrick William Elio Leoni Sceti is a mutual person.
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LSG Real Estate Limited
Patrick William Elio Leoni Sceti is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.67K
Decreased by £11.03K (-37%)
Total Liabilities
-£1.8K
Decreased by £8.98K (-83%)
Net Assets
£16.87K
Decreased by £2.05K (-11%)
Debt Ratio (%)
10%
Decreased by 26.66% (-73%)
Latest Activity
The Timeless Collection Holdings Limited (PSC) Appointed
1 Month Ago on 16 Jul 2025
Lsg Group Limited (PSC) Resigned
1 Month Ago on 16 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year Ago on 14 Aug 2024
Mr Steven Michael Allen Appointed
1 Year 2 Months Ago on 2 Jul 2024
Marco Fabbricini Resigned
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Patrick Leoni Sceti (PSC) Appointed
1 Year 10 Months Ago on 7 Nov 2023
Lsg Group Limited (PSC) Appointed
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Notification of The Timeless Collection Holdings Limited as a person with significant control on 16 July 2025
Submitted on 27 Jul 2025
Cessation of Lsg Group Limited as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Termination of appointment of Marco Fabbricini as a director on 2 July 2024
Submitted on 2 Jul 2024
Appointment of Mr Steven Michael Allen as a director on 2 July 2024
Submitted on 2 Jul 2024
Certificate of change of name
Submitted on 7 Jun 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 11 Dec 2023
Cessation of Elio Leoni Sceti as a person with significant control on 7 November 2023
Submitted on 27 Nov 2023
Notification of Lsg Group Limited as a person with significant control on 7 November 2023
Submitted on 27 Nov 2023
Repayment History
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