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The London Tobacco Company Limited

The London Tobacco Company Limited is an active company incorporated on 2 November 1992 with the registered office located in London, Greater London. The London Tobacco Company Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02761030
Private limited company
Age
33 years
Incorporated 2 November 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Globe House
4 Temple Place
London
WC2R 2PG
Same address for the past 25 years
Telephone
02078451000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Dec 1973
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
British American Tobacco (Brands) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardath Tobacco Company Limited
David Patrick Ian Booth, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
Peter Jackson (Overseas) Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
Senior Service (Overseas) Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
Benson & Hedges (Overseas) Limited
David Patrick Ian Booth, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
Carreras Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
Rothmans Of Pall Mall Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
American Cigarette Company (Overseas) Limited
David Patrick Ian Booth, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
Dunhill Tobacco Of London Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£317K
Decreased by £2K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£6.27M
Increased by £467K (+8%)
Total Liabilities
-£6K
Increased by £4K (+200%)
Net Assets
£6.26M
Increased by £463K (+8%)
Debt Ratio (%)
0%
Increased by 0.06% (+178%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Bats Limited Appointed
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Peter Mccormack Resigned
3 Years Ago on 26 Nov 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 7 Jul 2022
Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
Submitted on 8 Dec 2021
Repayment History
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