Tobacco International Enterprises Limited
04432276
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
corporate secretary · Since 30/06/2025
Reg: 04193935
Also on 451 other boards
Former
corporate nominee secretary · Resigned 07/05/2002
corporate director · Resigned 07/05/2002
director · Resigned 02/07/2002
director · Resigned 06/06/2006
director · Resigned 06/06/2006
corporate nominee secretary · Resigned 20/01/2009
corporate director · Resigned 20/01/2009
corporate director · Resigned 26/06/2009
secretary · Resigned 22/02/2010
secretary · Resigned 21/02/2013
director · Resigned 21/04/2016
director · Resigned 18/10/2017
director · Resigned 10/05/2019
director · Resigned 10/05/2019
director · Resigned 10/05/2019
director · Resigned 10/05/2019
secretary · Resigned 30/06/2025
Persons with Significant Control
Mr Diamantis Lemos
British · Switzerland · Age 65
Elscot House, Arcadia Avenue, London, N3 2JU
Notified 18/10/2017
Mr Polydoros Markos Lemos
British · Cyprus · Age 50
Elscot House, Arcadia Avenue, London, N3 2JU
Notified 29/12/2021
Former PSCs
Mr Markos Antonios Vidalis
Ceased 18/10/2017
Mr Antonios Vidalis
Ceased 18/10/2017
Change History
Active
Private Limited Company
ELSCOT HOUSE
LONDON
CompanyRankvs 23+ SIC 12000 peers63
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2022
Net Worth
£7.5M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£5.5M
Working capital
Current Assets
£5.5M
Current Liabilities
£19.9M
Fixed Assets
£6.9M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 0.28 | +£15.0M |
| 2021 | 0.28 | — |
Derived from filed accounts. Not audited figures.