The London Tobacco Company Limited
02761030
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 22/04/2015
GROUP CHIEF ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 84 other boards
director · Since 08/08/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 10 other boards
Former
corporate nominee director · Resigned 16/02/1993
director · Resigned 28/08/1993
secretary · Resigned 28/08/1993
nominee secretary · Resigned 02/11/1993
director · Resigned 16/03/1994
director · Resigned 16/03/1994
secretary · Resigned 28/03/1994
director · Resigned 25/10/1994
director · Resigned 25/10/1994
corporate director · Resigned 17/03/1998
director · Resigned 31/07/1998
director · Resigned 31/07/1998
director · Resigned 31/07/1998
director · Resigned 30/07/1999
director · Resigned 30/06/2000
director · Resigned 30/11/2000
director · Resigned 28/03/2002
director · Resigned 28/03/2002
director · Resigned 31/07/2002
director · Resigned 27/08/2002
director · Resigned 20/12/2004
director · Resigned 01/11/2006
director · Resigned 07/02/2011
director · Resigned 30/06/2012
corporate secretary · Resigned 13/08/2012
secretary · Resigned 03/05/2013
director · Resigned 30/04/2015
secretary · Resigned 28/02/2017
director · Resigned 31/05/2017
director · Resigned 01/02/2018
secretary · Resigned 08/08/2018
secretary · Resigned 24/01/2020
director · Resigned 27/07/2021
secretary · Resigned 26/11/2021
Persons with Significant Control
British American Tobacco (Brands) Limited
Globe House, 4 Temple Place, London, WC2R 2PG
Reg: 03550341 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
GLOBE HOUSE
LONDON