The London Tobacco Company Limited

General information

Name:

The London Tobacco Company Ltd

Office Address:

Globe House 4 Temple Place WC2R 2PG London

Number: 02761030

Incorporation date: 1992-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The London Tobacco Company is a firm with it's headquarters at WC2R 2PG London at Globe House. The enterprise has been registered in year 1992 and is registered as reg. no. 02761030. The enterprise has been present on the British market for 32 years now and its last known state is active. This firm switched its name two times. Up to 1998 the firm has been working on providing its services as Ryservs (no. 2) but at this moment the firm is featured under the name The London Tobacco Company Limited. This company's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to December 31, 2022 and the most current confirmation statement was released on June 27, 2023.

In order to meet the requirements of the clientele, the following firm is constantly developed by a team of two directors who are Roger E. and David B.. Their joint efforts have been of critical use to this specific firm since 2018. At least one limited company has been appointed director, specifically Ridirectors Limited.

  • Previous company's names
  • The London Tobacco Company Limited 1998-04-16
  • Ryservs (no. 2) Limited 1994-02-17
  • Dunhill Tobacco Of London Limited 1992-11-02

Company staff

Role: Corporate Director

Appointed: 27 July 2021

Address: Water Street, London, WC2R 3LA

Latest update: 14 February 2024

Roger E.

Role: Director

Appointed: 08 August 2018

Latest update: 14 February 2024

David B.

Role: Director

Appointed: 22 April 2015

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: British American Tobacco (Brands) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Temple Place, WC2R 2PG and was registered as a PSC under the reg no 03550341.

British American Tobacco (Brands) Limited
Address: Globe House 4 Temple Place, London, WC2R 2PG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03550341
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
Company Age

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