This company is commonly known as The London Tobacco Company Limited. The company was founded 31 years ago and was given the registration number 02761030. The firm's registered office is in LONDON. You can find them at Globe House, 4 Temple Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE LONDON TOBACCO COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02761030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 4 Temple Place, London, WC2R 2PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 22 April 2015 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 08 August 2018 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Corporate Director | 27 July 2021 | Active |
| 21 Clifton Court, St Johns Wood, London, NW8 8HT | Secretary | 16 February 1993 | Active |
| 21 Rodney Court, Maida Vale, London, W9 1TQ | Secretary | - | Active |
| 14 Warren Close, Elmswell, Bury St Edmunds, IP30 9DS | Nominee Secretary | 02 November 1992 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 13 August 2012 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 07 June 2013 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 08 August 2018 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 30 June 2017 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 29 September 2020 | Active |
| Globe House, 1, Water Street, London, United Kingdom, WC2R 3LA | Corporate Secretary | 28 March 1994 | Active |
| 9 Westfield Road, Beaconsfield, HP9 1EG | Director | 16 February 1993 | Active |
| 21 Clifton Court, St Johns Wood, London, NW8 8HT | Director | 16 February 1993 | Active |
| 21 Rodney Court, Maida Vale, London, W9 1TQ | Director | - | Active |
| El Almendro Goodacres Lane, Lacey Green, Princes Risborough, HP27 0QD | Director | 15 March 1994 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 27 March 2002 | Active |
| 7 Orchard Avenue, Harpenden, AL5 2DW | Director | 26 July 1999 | Active |
| The Old Vicarage Church Road, Horspath, Oxford, OX33 1RU | Director | 16 March 1998 | Active |
| 23a Earls Court Square, London, SW5 9BY | Director | 26 July 1999 | Active |
| 55 Temple Mill Island, Bisham, SL7 1SQ | Director | 16 March 1998 | Active |
| Glebe House, Chapel Lane Chilton, Aylesbury, HP18 9LP | Director | 16 February 1993 | Active |
| The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, SL9 8PD | Director | 30 July 1998 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 13 August 2012 | Active |
| 75 Hazlebury Road, London, SW6 2NA | Director | 27 March 2002 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 07 February 2011 | Active |
| 4a Copthall Road East, Ickenham, UB10 8SB | Director | 16 March 1998 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 01 October 2002 | Active |
| 17 Sauncey Avenue, Harpenden, AL5 4QQ | Director | 27 March 2002 | Active |
| Pine Lodge 8a Stratton Road, Beaconsfield, HP9 1HS | Director | 16 March 1998 | Active |
| 3 Quince Drive, Bisley, Woking, GU24 9RT | Director | 26 July 1999 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 01 November 2006 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 27 March 2002 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 30 June 2017 | Active |
| 6 Willowbrook, Halton Lane Wendover, Aylesbury, HP22 6AY | Director | 16 March 1998 | Active |
| British American Tobacco (Brands) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Officers | Appoint corporate director company with name date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Officers | Appoint person director company with name date. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Officers | Termination director company with name termination date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-03 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-03 | Officers | Appoint person director company with name date. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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