Menna Overview
Here’s a quick overview of THE LONDON TOBACCO COMPANY LIMITED 👀 — a London based business that started in 1992.
THE LONDON TOBACCO COMPANY LIMITED
- Company statusactive
- Company No02761030
- Age33 years 8 months Incorporated 2 November 1992
- Officers4
Address
Globe House, 4 Temple Place, London, WC2R 2PG
THE LONDON TOBACCO COMPANY LIMITED is an active company incorporated on 2 November 1992 and based in London. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Aug 2021
Appoint Corporate Director Company With Name Date
4 Years Ago on 05 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 16 Aug 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 08 Aug 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 22 Apr 2015 |
| EVANS, Roger Anthony Carr | director | Dec 1973 | 08 Aug 2018 |
| RIDIRECTORS LIMITED | corporate director | 27 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco (Brands) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, HENDERSHOT, Michael Lee, MCCRORY, Paul, MCDONALD, Aileen Elizabeth, MOHR, Nikolaus, OLIVER, Mark Anthony, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, PORTER, Alan Fraser, STEYN, Charl Erasmus, TARRANT, Gary are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RISECRETARIES LIMITED, BROOKS, Edwin Linton, KUZMINSKI, Witold Mieczyslaw, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, EVANS, Roger Anthony Carr, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, MCCRORY, Paul, MOHR, Nikolaus, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola, TARRANT, Gary are mutual persons.
BATS LIMITED, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, MCCRORY, Paul, MOHR, Nikolaus, OLIVER, Mark Anthony, PORTER, Alan Fraser, TARRANT, Gary are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, BOOKER, David James, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, BROOKS, Edwin Linton, CRIPPS, Andrew Graham, HENDERSHOT, Michael Lee, HOLMES, Peter John, KINGSLEY, John, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, MCCRORY, Paul, MOHR, Nikolaus, OLIVER, Mark Anthony, PORTER, Alan Fraser, TARRANT, Gary are mutual persons.
BATS LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James, POWELL, Christopher David are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, MCCRORY, Paul are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CASEY, Robert James are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, BOOKER, David James, RISECRETARIES LIMITED, BROOKS, Edwin Linton, CRIPPS, Andrew Graham, HENDERSHOT, Michael Lee, HOLMES, Peter John, KINGSLEY, John, KUZMINSKI, Witold Mieczyslaw, MCCRORY, Paul, MOHR, Nikolaus, PORTER, Alan Fraser, POWELL, Christopher David, PRINS, Daniel, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, MCCRORY, Paul, MCDONALD, Aileen Elizabeth, MOHR, Nikolaus, OLIVER, Mark Anthony, SNOOK, Nicola, TARRANT, Gary are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, BOOKER, David James, RISECRETARIES LIMITED, BROOKS, Edwin Linton, CASEY, Robert James, CRIPPS, Andrew Graham, KUZMINSKI, Witold Mieczyslaw, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, BOOKER, David James, RISECRETARIES LIMITED, BROOKS, Edwin Linton, CRIPPS, Andrew Graham, PORTER, Alan Fraser, PRINS, Daniel, SNOOK, Nicola are mutual persons.
EVANS, Roger Anthony Carr, RISECRETARIES LIMITED, MCCRORY, Paul, MOHR, Nikolaus, POWELL, Christopher David, SNOOK, Nicola, TARRANT, Gary are mutual persons.
EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, MCCRORY, Paul, MOHR, Nikolaus, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
EVANS, Roger Anthony Carr, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, MCCRORY, Paul, MOHR, Nikolaus, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola, TARRANT, Gary are mutual persons.
EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, MCCRORY, Paul, MOHR, Nikolaus, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, BOOKER, David James, RISECRETARIES LIMITED, BROOKS, Edwin Linton, CRIPPS, Andrew Graham, POWELL, Christopher David, PRINS, Daniel are mutual persons.
RIDIRECTORS LIMITED, SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
RIDIRECTORS LIMITED, BOOKER, David James, BROOKS, Edwin Linton, CRIPPS, Andrew Graham, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser, PRINS, Daniel are mutual persons.
RIDIRECTORS LIMITED, CHATTERWAY, Dennis Alan, HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BOOKER, David James are mutual persons.
BOOKER, David James, RISECRETARIES LIMITED, BROOKS, Edwin Linton, CRIPPS, Andrew Graham, KINGSLEY, John, MCDONALD, Aileen Elizabeth, PRINS, Daniel are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
RISECRETARIES LIMITED, CRIPPS, Andrew Graham, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
RISECRETARIES LIMITED is a mutual person.
BISCHOFF, Hans Christian are mutual persons.
BISCHOFF, Hans Christian, BROOKS, Edwin Linton are mutual persons.
CASEY, Robert James, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
CASEY, Robert James, STEYN, Charl Erasmus are mutual persons.
CASEY, Robert James, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, STEYN, Charl Erasmus are mutual persons.
HENDERSHOT, Michael Lee, KUZMINSKI, Witold Mieczyslaw, MCDONALD, Aileen Elizabeth are mutual persons.
KINGSLEY, John, KUZMINSKI, Witold Mieczyslaw, SALTER, Donald Neil Fred are mutual persons.
KUZMINSKI, Witold Mieczyslaw are mutual persons.
KUZMINSKI, Witold Mieczyslaw are mutual persons.
MCCRORY, Paul, SALTER, Donald Neil Fred are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth, SNOOK, Nicola are mutual persons.
SNOOK, Nicola are mutual persons.
SNOOK, Nicola are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, CASEY, Robert James, SNOOK, Nicola are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian are mutual persons.
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BOOTH, David Patrick Ian are mutual persons.
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CHATTERWAY, Dennis Alan are mutual persons.
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CASEY, Robert James, MCDONALD, Aileen Elizabeth are mutual persons.
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CASEY, Robert James, MCDONALD, Aileen Elizabeth, SNOOK, Nicola are mutual persons.
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CRIPPS, Andrew Graham are mutual persons.
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BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
SOUTH AFRICAN CONGREGATION
STEYN, Charl Erasmus are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THE LONDON TOBACCO COMPANY LIMITED 👀 — a London based business that started in 1992.