THE LONDON TOBACCO COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE LONDON TOBACCO COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE LONDON TOBACCO COMPANY LIMITED was incorporated 31 years ago on 02/11/1992 and has the registered number: 02761030. The accounts status is FULL and accounts are next due on 30/09/2024.
THE LONDON TOBACCO COMPANY LIMITED was incorporated 31 years ago on 02/11/1992 and has the registered number: 02761030. The accounts status is FULL and accounts are next due on 30/09/2024.
THE LONDON TOBACCO COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBE HOUSE
LONDON
WC2R 2PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RIDIRECTORS LIMITED | Corporate Director | 2021-07-27 | CURRENT | ||
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2015-04-22 | CURRENT |
MR ROGER ANTHONY CARR EVANS | Dec 1973 | British | Director | 2018-08-08 | CURRENT |
DANIEL PRINS | Dec 1947 | South African | Director | 1998-03-16 UNTIL 1998-07-31 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2002-03-27 UNTIL 2015-04-30 | RESIGNED |
MS NICOLA SNOOK | Mar 1958 | British | Director | 2006-11-01 UNTIL 2017-05-31 | RESIGNED |
DONALD NEIL FRED SALTER | May 1955 | British | Director | 1999-07-26 UNTIL 2002-03-28 | RESIGNED |
PETER MCCORMACK | Secretary | 2020-09-29 UNTIL 2021-11-26 | RESIGNED | ||
CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-03-27 UNTIL 2004-12-20 | RESIGNED |
ALAN FRASER PORTER | Sep 1963 | British | Director | 2002-10-01 UNTIL 2006-11-01 | RESIGNED |
MARK ANTHONY OLIVER | Mar 1957 | British | Director | 1998-03-16 UNTIL 2002-07-31 | RESIGNED |
MR NIKOLAUS MOHR | Dec 1956 | German | Director | 2011-02-07 UNTIL 2012-06-30 | RESIGNED |
DAVID JAMES BOOKER | Nov 1955 | British | Secretary | 1993-02-16 UNTIL 1993-08-28 | RESIGNED |
RIDIRECTORS LIMITED | Corporate Director | 1994-10-24 UNTIL 1998-03-17 | RESIGNED | ||
DENNIS ALAN CHATTERWAY | Nominee Secretary | 1992-11-02 UNTIL 1993-11-02 | RESIGNED | ||
OLIVER JAMES MARTIN | Secretary | 2017-06-30 UNTIL 2018-08-08 | RESIGNED | ||
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-08-08 UNTIL 2020-01-24 | RESIGNED | ||
MS ANN ELIZABETH GRIFFITHS | Secretary | 2013-06-07 UNTIL 2017-02-28 | RESIGNED | ||
RICHARD CORDESCHI | Secretary | 2012-08-13 UNTIL 2013-05-03 | RESIGNED | ||
DAVID JAMES BOOKER | Nov 1955 | British | Secretary | RESIGNED | |
MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 1999-07-26 UNTIL 2002-03-28 | RESIGNED |
HACKWOOD SERVICE COMPANY | Corporate Nominee Director | 1992-11-02 UNTIL 1993-02-16 | RESIGNED | ||
RISECRETARIES LIMITED | Corporate Secretary | 1994-03-28 UNTIL 2012-08-13 | RESIGNED | ||
HANS CHRISTIAN BISCHOFF | Feb 1943 | German | Director | 1993-02-16 UNTIL 1994-03-16 | RESIGNED |
DAVID JAMES BOOKER | Nov 1955 | British | Director | 1993-02-16 UNTIL 1993-08-28 | RESIGNED |
DAVID JAMES BOOKER | Nov 1955 | British | Director | RESIGNED | |
EDWIN LINTON BROOKS | Apr 1940 | British | Director | 1994-03-15 UNTIL 1994-10-25 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-03-27 UNTIL 2011-02-07 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1999-07-26 UNTIL 2000-11-30 | RESIGNED |
GARY TARRANT | Oct 1971 | British | Director | 2017-06-30 UNTIL 2018-02-01 | RESIGNED |
MR PETER JOHN HOLMES | Mar 1950 | British | Director | 1998-03-16 UNTIL 1998-07-31 | RESIGNED |
JOHN KINGSLEY | Jun 1949 | British | Director | 1993-02-16 UNTIL 1994-03-16 | RESIGNED |
WITOLD MIECZYSLAW KUZMINSKI | May 1956 | British | Director | 1998-07-30 UNTIL 1999-07-30 | RESIGNED |
MR ANDREW GRAHAM CRIPPS | Aug 1957 | British | Director | 1998-03-16 UNTIL 1998-07-31 | RESIGNED |
AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Director | 2002-03-27 UNTIL 2002-08-27 | RESIGNED |
GRAHAM RODNEY THOMAS | Jan 1945 | British | Director | 1998-03-16 UNTIL 2000-06-30 | RESIGNED |
MR PAUL MCCRORY | Oct 1972 | British | Director | 2012-08-13 UNTIL 2021-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British American Tobacco (Brands) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |