THE LONDON TOBACCO COMPANY LIMITED
Overview
| Company Name | THE LONDON TOBACCO COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02761030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LONDON TOBACCO COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE LONDON TOBACCO COMPANY LIMITED located?
| Registered Office Address | Globe House 4 Temple Place WC2R 2PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LONDON TOBACCO COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNHILL TOBACCO OF LONDON LIMITED | Feb 15, 1993 | Feb 15, 1993 |
| HACKREMCO (NO.792) LIMITED | Nov 02, 1992 | Nov 02, 1992 |
What are the latest accounts for THE LONDON TOBACCO COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE LONDON TOBACCO COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for THE LONDON TOBACCO COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Appointment of Ridirectors Limited as a director on Jul 27, 2021 | 2 pages | AP02 | ||
Termination of appointment of Paul Mccrory as a director on Jul 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Appointment of Peter Mccormack as a secretary on Sep 29, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger Anthony Carr Evans as a director on Aug 08, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Appointment of Mr Jonathan Michael Guttridge as a secretary on Aug 08, 2018 | 2 pages | AP03 | ||
Termination of appointment of Oliver James Martin as a secretary on Aug 08, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE LONDON TOBACCO COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATS LIMITED | Secretary | 4 Temple Place WC2R 2PG London Globe House |
| 326745150001 | ||||||||||
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 194128560001 | |||||||||
| EVANS, Roger Anthony Carr | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | 249700040001 | |||||||||
| RIDIRECTORS LIMITED | Director | 1 Water Street WC2R 3LA London Globe House |
| 38505460004 | ||||||||||
| BOOKER, David James | Secretary | 21 Clifton Court St Johns Wood NW8 8HT London | British | 45394670004 | ||||||||||
| BOOKER, David James | Secretary | 21 Rodney Court Maida Vale W9 1TQ London | British | 45394670003 | ||||||||||
| CHATTERWAY, Dennis Alan | Nominee Secretary | 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk | British | 900002380001 | ||||||||||
| CORDESCHI, Richard | Secretary | Globe House 4 Temple Place WC2R 2PG London | 171593880001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 179273830001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 4 Temple Place WC2R 2PG London | 249225940001 | |||||||||||
| MARTIN, Oliver James | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 234787800001 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 4 Temple Place WC2R 2PG London | 274760220001 | |||||||||||
| RISECRETARIES LIMITED | Secretary | 1 Water Street WC2R 3LA London Globe House United Kingdom |
| 38505440004 | ||||||||||
| BISCHOFF, Hans Christian | Director | 9 Westfield Road HP9 1EG Beaconsfield Buckinghamshire | German | 46232670001 | ||||||||||
| BOOKER, David James | Director | 21 Clifton Court St Johns Wood NW8 8HT London | British | 45394670004 | ||||||||||
| BOOKER, David James | Director | 21 Rodney Court Maida Vale W9 1TQ London | British | 45394670003 | ||||||||||
| BROOKS, Edwin Linton | Director | El Almendro Goodacres Lane Lacey Green HP27 0QD Princes Risborough Buckinghamshire | British | 36373600001 | ||||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | 79580260001 | |||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||||||
| CRIPPS, Andrew Graham | Director | The Old Vicarage Church Road Horspath OX33 1RU Oxford | British | 46512280002 | ||||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | 77013890001 | ||||||||||
| HOLMES, Peter John | Director | 55 Temple Mill Island SL7 1SQ Bisham Buckinghamshire | British | 16082790003 | ||||||||||
| KINGSLEY, John | Director | Glebe House Chapel Lane Chilton HP18 9LP Aylesbury Buckinghamshire | British | 36935750001 | ||||||||||
| KUZMINSKI, Witold Mieczyslaw | Director | The Penthouse 10 Cedar Court Oval Way SL9 8PD Gerrards Cross Buckinghamshire | British | 55461420002 | ||||||||||
| MCCRORY, Paul | Director | Globe House 4 Temple Place WC2R 2PG London | United Kingdom | British | 171550190001 | |||||||||
| MCDONALD, Aileen Elizabeth | Director | 75 Hazlebury Road SW6 2NA London | British | 73696960001 | ||||||||||
| MOHR, Nikolaus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | German | 155058160001 | |||||||||
| OLIVER, Mark Anthony | Director | 4a Copthall Road East UB10 8SB Ickenham Middlesex | British | 46216590002 | ||||||||||
| PORTER, Alan Fraser | Director | 1 Water Street WC2R 3LA London | British | 84228560002 | ||||||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | 80876620001 | ||||||||||
| PRINS, Daniel | Director | Pine Lodge 8a Stratton Road HP9 1HS Beaconsfield Buckinghamshire | South African | 49788740003 | ||||||||||
| SALTER, Donald Neil Fred | Director | 3 Quince Drive Bisley GU24 9RT Woking Surrey | British | 54847080001 | ||||||||||
| SNOOK, Nicola | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 80126660001 | |||||||||
| STEYN, Charl Erasmus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 59782630005 | |||||||||
| TARRANT, Gary | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 234782930001 |
Who are the persons with significant control of THE LONDON TOBACCO COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Tobacco (Brands) Limited | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0