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Lloyds Tobacco Company Limited

Lloyds Tobacco Company Limited is an active company incorporated on 28 June 1994 with the registered office located in Marlow, Berkshire. Lloyds Tobacco Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02943640
Private limited company
Age
31 years
Incorporated 28 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Corner Cottage Stoney Ware, Bisham Road
Bisham
Marlow
SL7 1RN
England
Same address for the past 8 years
Telephone
01628890031
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lives in England • Born in Sep 1969
Director • Canadian • Lives in Saudi Arabia • Born in Oct 1949
Yaser Yousef Naghi
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Master Brands International Limited
Fayyaz Sarwar Mirza and The Honourable James George Neil Geddes are mutual people.
Active
Stoney Ware Estate Limited
Fayyaz Sarwar Mirza and The Honourable James George Neil Geddes are mutual people.
Active
Johnson Walker Limited
Fayyaz Sarwar Mirza is a mutual person.
Active
Nahda International (UK) Limited
The Honourable James George Neil Geddes is a mutual person.
Active
GWD Property Consultants LLP
The Honourable James George Neil Geddes is a mutual person.
Active
Solyman Services (U.K.) Limited
Fayyaz Sarwar Mirza and The Honourable James George Neil Geddes are mutual people.
Dissolved
Lloyds Tobacco Company Of England Limited
Fayyaz Sarwar Mirza is a mutual person.
Dissolved
Lloyds Tea Company Limited
Fayyaz Sarwar Mirza is a mutual person.
Dissolved
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£269.74K
Same as previous period
Net Assets
-£269.74K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Kimberley Dawn Roberts Resigned
2 Years 2 Months Ago on 25 Aug 2023
The Honourable James George Neil Geddes Appointed
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Micro Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 3 Jul 2024
Appointment of The Honourable James George Neil Geddes as a director on 25 August 2023
Submitted on 28 Aug 2023
Termination of appointment of Kimberley Dawn Roberts as a director on 25 August 2023
Submitted on 28 Aug 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 29 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 28 Jun 2022
Repayment History
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