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Louisville Securities Limited

Louisville Securities Limited is an active company incorporated on 25 January 1995 with the registered office located in London, Greater London. Louisville Securities Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03015916
Private limited company
Age
30 years
Incorporated 25 January 1995
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 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Louisville Securities Limited
Contact Update Details
Address
Globe House
4 Temple Place
London
WC2R 2PG
Same address for the past 26 years
Telephone
020 78451000
Email
Unreported
Website
Bat.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Bats Limited
Secretary • Secretary
John Fry
Director • British • Lives in England • Born in Jul 1979
Daniel Wang Kit Wong
Director • British • Lives in England • Born in Sep 1981
Ruth Wilson
Director • British • Lives in England • Born in Sep 1981
Kirsty White
Director • British • Lives in UK • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco (2009) Limited
Ruth Wilson, Ridirectors Limited, and 2 more are mutual people.
Active
British American Tobacco (2012) Limited
Ruth Wilson, Ridirectors Limited, and 2 more are mutual people.
Active
British American Tobacco International Holdings (UK) Limited
Ruth Wilson, Ridirectors Limited, and 1 more are mutual people.
Active
Weston Investment Company Limited
Neil Arthur Wadey, Ruth Wilson, and 1 more are mutual people.
Active
Rothmans International Tobacco (UK) Limited
Ridirectors Limited, Kirsty White, and 1 more are mutual people.
Active
Batus Limited
Neil Arthur Wadey, Ridirectors Limited, and 1 more are mutual people.
Active
B.A.T Uzbekistan (Investments) Limited
Ridirectors Limited, John Fry, and 1 more are mutual people.
Active
Rothmans International Limited
Ridirectors Limited, Kirsty White, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£36.29B
Increased by £45M (0%)
Total Liabilities
-£7.14B
Increased by £179M (+3%)
Net Assets
£29.15B
Decreased by £134M (-0%)
Debt Ratio (%)
20%
Increased by 0.47% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
5 Months Ago on 11 Jun 2025
Daniel Wang Kit Wong Appointed
6 Months Ago on 12 May 2025
Andrew James Barrett Resigned
6 Months Ago on 8 May 2025
Neil Arthur Wadey Resigned
6 Months Ago on 8 May 2025
Shital Mehta Resigned
1 Year 1 Month Ago on 1 Oct 2024
Bats Limited Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Mr Andrew James Barrett Details Changed
1 Year 6 Months Ago on 23 Apr 2024
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Get Credit Report
Discover Louisville Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Appointment of Daniel Wang Kit Wong as a director on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of Andrew James Barrett as a director on 8 May 2025
Submitted on 12 May 2025
Termination of appointment of Neil Arthur Wadey as a director on 8 May 2025
Submitted on 8 May 2025
Appointment of Bats Limited as a secretary on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Shital Mehta as a secretary on 1 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jun 2024
Director's details changed for Mr Andrew James Barrett on 23 April 2024
Submitted on 24 Apr 2024
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Repayment History
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