• UK
  • THE TIMELESS COLLECTION HOLDINGS LIMITED - 52 Jermyn Street, London, SW1Y 6LX, England, United Kingdom

Company Information

Company registration number
14125575
Company Status
LIVE
Country
United Kingdom
Registered Address
52 Jermyn Street
London
SW1Y 6LX
England
52 Jermyn Street, London, SW1Y 6LX, England UK

Management

Managing Directors
LEONI SCETI, Patrick William Elio
WAUGH, Stephen Allen

Company Details

Type of Business
ltd
Incorporated
2022-05-23
Age Of Company
2022-05-23 2 years
SIC/NACE
68209

Ownership

Beneficial Owners
Lsg Group Limited
Mr Patrick William Elio Leoni Sceti

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LSG RETIREMENT LIVING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-05
Last Date: 2023-05-22

THE TIMELESS COLLECTION HOLDINGS LIMITED Company Description

THE TIMELESS COLLECTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 14125575. Its current trading status is "live". It was registered 2022-05-23. It was previously called LSG RETIREMENT LIVING LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 52 Jermyn Street .
More information

Get THE TIMELESS COLLECTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Timeless Collection Holdings Limited - 52 Jermyn Street, London, SW1Y 6LX, England, United Kingdom

2022-05-23 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-02-07) - SH01

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  • capital-allotment-shares (2024-04-10) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01

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  • capital-allotment-shares (2023-05-09) - SH01

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  • confirmation-statement-with-updates (2023-05-26) - CS01

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  • notification-of-a-person-with-significant-control (2023-05-26) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

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  • certificate-change-of-name-company (2023-11-21) - CERTNM

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  • incorporation-company (2022-05-23) - NEWINC

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  • change-account-reference-date-company-current-shortened (2022-05-26) - AA01

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  • memorandum-articles (2022-09-21) - MA

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  • capital-allotment-shares (2022-10-03) - SH01

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  • resolution (2022-10-04) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-10-13) - SH08

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  • appoint-person-director-company-with-name-date (2022-10-17) - AP01

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