THE LONDON TOBACCO COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE LONDON TOBACCO COMPANY LIMITED
COMPANY NUMBER
02761030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/11/1992
(32 years and 1 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/02/1994
16/04/1998
RYSERVS (NO. 2) LIMITED
View all previous names
LONDON
WC2R 2PG
Telephone: 02078451000
TPS: No
Globe House
4 Temple Place
London
WC2R 2PG
Telephone: 78451000
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 |
|---|---|---|
| BRITISH AMERICAN TOBACCO (BRANDS) LIMITED | Active - Accounts Filed | View Report |
| THE LONDON TOBACCO COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679605) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LONDON TOBACCO COMPANY 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 LONDON TOBACCO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON TOBACCO COMPANY 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 |
|---|---|---|---|---|
|
22/04/2015 - Present (9 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
08/08/2018 - Present (6 years and 4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679605) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 12/08/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 10/12/2021 | Peter McCormack (927476022) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 01/10/2020 | New Company Secretary Peter McCormack (927476022) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 28/01/2020 | Jonathan Michael Guttridge (924922594) has left the board |
| 20/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Board Member Roger Anthony Carr Evans (924970004) Appointed |
| 19/08/2018 | New Accounts filed |
| 10/08/2018 | New Company Secretary Jonathan Michael Guttridge (924922594) Appointed |
| 10/08/2018 | Oliver James Martin (923478780) has left the board |
| 24/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Gary Tarrant (923478293) has left the board |
| 01/10/2017 | New Accounts filed |
| 05/07/2017 | New Company Secretary Oliver James Martin (923478780) Appointed |
| 05/07/2017 | New Board Member Gary Tarrant (923478293) Appointed |
| 04/07/2017 | New Confirmation Statement filed |
| 16/06/2017 | Nicola Snook (908012666) has left the board |
| 16/03/2017 | Ann Elizabeth Griffiths (917927383) has left the board |
| 18/11/2016 | New Confirmation Statement filed |
| 13/08/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 11/05/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 11/05/2015 | David Patrick Ian Booth (919728571) has left the board |
| 07/05/2015 | New Board Member David Patrick Ian Booth (919728571) Appointed |
| 07/05/2015 | David Patrick Ian Booth (919728758) has left the board |
| 06/05/2015 | New Board Member David Patrick Ian Booth (919728758) Appointed |
| 04/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 17/11/2014 | New Confirmation Statement filed |
| 03/05/2014 | New Accounts filed |
| 04/04/2014 | New Company Secretary Ann Elizabeth Griffiths (917927383) Appointed |
| 02/12/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 16/05/2013 | Richard Cordeschi (917159388) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 09/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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