The Timeless Collection Holdings Limited

Active14125575 Private limited company
Incorporated
23 May 2022 (4 years)
Previously known as
LSG Retirement Living Limited (until 21 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Patrick William Elio Leoni Sceti
Accounts type
Total exemption full
Region
Greater London
Address
52 Jermyn Street
London
SW1Y 6LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10358887
Patrick William Elio Leoni Sceti
Individual · Notified 23 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1983 (43)

Group structure 20 companies

Ownership group derived from the Companies House PSC register

LSG Real Estate Limited Owns 50–75% of shares
Lsgre 1 Limited Owns 75–100% of shares
LSG Trades Limited Owns 75–100% of shares
Stonehouse Group Holdings Limited Owns 50–75% of shares
DRK Planning Limited Owns 75–100% of shares
Houghton Joinery (Baildon) Limited Owns 75–100% of shares
Pearson Bridge Associates Ltd Proposed for strike-offOwns 75–100% of shares
Stonehouse Commercial Properties Ltd Owns 75–100% of shares
Stonehouse Projects Limited Owns 75–100% of shares
Stonehouse Real Estate Limited Owns 75–100% of shares
The Timeless Collection Holdings Limited This company Owns 25–50% of shares

Financials

Net Assets
£325,310
Cash
£76,318
Employees
6
Debt Ratio
98%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £278,131 £699,079 £325,310
Balance sheet detail
202420232022
Fixed Assets£20,250,359£14,802,125£4,041,979
Current Assets£399,043£706,038£1,632,458
Debtors£322,725£544,229£1,033,827
Cash£76,318£161,809£598,631
Creditors (< 1 year)£486,411£340,703£93,254
Creditors (> 1 year)£19,837,681£14,468,381£5,303,052
Net Current Assets(£87,368)£365,335£1,539,204
Net Assets£325,310£699,079£278,131
Shareholder Funds£325,310£699,079£278,131

Filings

Filing history not loaded yet. See it on Companies House

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