THE TIMELESS COLLECTION LIMITED
Active - Accounts Filed
General Information
NAME
THE TIMELESS COLLECTION LIMITED
COMPANY NUMBER
11738402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/2018
(5 years and 11 months old)
WEBSITE
www.lsgholdings.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/12/2018
07/06/2024
LSG SPORTS LIMITED
LONDON
SW1Y 6LX
52 Jermyn Street
LONDON
SW1Y 6LX
Egyptian House
170 Piccadilly
London
W1J 9EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TIMELESS COLLECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 04/07/2024 | Marco Fabbricini (925369755) has left the board |
| 04/07/2024 | New Board Member Steven Michael Allen (924363352) Appointed |
Credit Risk Overview
Want to learn more about THE TIMELESS COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TIMELESS COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TIMELESS COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2019 - Present (5 years and 10 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 18 Past: 17 |
View Report |
|
02/07/2024 - Present (5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 39 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TIMELESS COLLECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 04/07/2024 | Marco Fabbricini (925369755) has left the board |
| 04/07/2024 | New Board Member Steven Michael Allen (924363352) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Patrick William Elio Leoni Sceti (913988588) Appointed |
| 30/01/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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