THE TIMELESS COLLECTION LIMITED

Company number 11738402 ·

Active

2 active / 3 ceased · persons with significant control

The Timeless Collection Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2025-07-16
Correspondence address
52, Jermyn Street, London, SW1Y 6LX, England
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
14125575
Country registered
United Kingdom

Mr Patrick William Elio Leoni Sceti

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2023-11-07
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
52, Jermyn Street, London, SW1Y 6LX, England

Lsg Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-11-07
Ceased on
2025-07-16
Correspondence address
52, Jermyn Street, London, SW1Y 6LX, England
Legal form
A Private Company Limited By Shares
Place registered
The Uk Companies House
Registration number
10358887
Country registered
United Kingdom

Mr Elio Leoni Sceti

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-04
Ceased on
2023-11-07
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
52, Jermyn Street, London, SW1Y 6LX, England

Mr Patrick William Elio Leoni Sceti

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-21
Ceased on
2019-12-10
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Egyptian House, 170 Piccadilly, London, W1J 9EJ, England