The London Tobacco Company Limited

Active02761030 Private limited company
Incorporated
2 November 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
4 Temple Place
London
WC2R 2PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Corporate Director · Appointed 27 July 2021
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies
Director · Appointed 8 August 2018
Also at Peter Jackson (Overseas) Limited, British American Tobacco (Brands) Limited, Dunhill Tobacco of London Limited · more companies
British
Born December 1973 (52)
Director · Appointed 22 April 2015
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born February 1974 (52)
Officer history (34 former)
3 September 2024
Appointed Bats Limited as Corporate Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
27 July 2021
Appointed Ridirectors Limited as Corporate Director
27 July 2021
Resigned Mccrory, Paul as Director
29 September 2020
Appointed Mccormack, Peter as Secretary
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
8 August 2018
Resigned Martin, Oliver James as Secretary
8 August 2018
Appointed Evans, Roger Anthony Carr as Director
8 August 2018
Appointed Guttridge, Jonathan Michael as Secretary
1 February 2018
Resigned Tarrant, Gary as Director
30 June 2017
Appointed Martin, Oliver James as Secretary
30 June 2017
Appointed Tarrant, Gary as Director
31 May 2017
Resigned Snook, Nicola as Director
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
30 April 2015
Resigned Steyn, Charl Erasmus as Director
22 April 2015
Appointed Booth, David Patrick Ian as Director
7 June 2013
Appointed Griffiths, Ann Elizabeth as Secretary
3 May 2013
Resigned Cordeschi, Richard as Secretary
13 August 2012
Appointed Cordeschi, Richard as Secretary
13 August 2012
Appointed Mccrory, Paul as Director
13 August 2012
Resigned Risecretaries Limited as Corporate Secretary
30 June 2012
Resigned Mohr, Nikolaus as Director
7 February 2011
Appointed Mohr, Nikolaus as Director
7 February 2011
Resigned Casey, Robert James as Director
1 November 2006
Appointed Snook, Nicola as Director
1 November 2006
Resigned Porter, Alan Fraser as Director
20 December 2004
Resigned Powell, Christopher David as Director
1 October 2002
Appointed Porter, Alan Fraser as Director
27 August 2002
Resigned Mcdonald, Aileen Elizabeth as Director
31 July 2002
Resigned Oliver, Mark Anthony as Director
28 March 2002
Resigned Salter, Donald Neil Fred as Director
28 March 2002
Resigned Hendershot, Michael Lee as Director
27 March 2002
Appointed Powell, Christopher David as Director
27 March 2002
Appointed Casey, Robert James as Director
27 March 2002
Appointed Mcdonald, Aileen Elizabeth as Director
27 March 2002
Appointed Steyn, Charl Erasmus as Director
30 November 2000
Resigned Cook, Philip Michael as Director
30 June 2000
Resigned Thomas, Graham Rodney as Director
30 July 1999
Resigned Kuzminski, Witold Mieczyslaw as Director
26 July 1999
Appointed Salter, Donald Neil Fred as Director
26 July 1999
Appointed Cook, Philip Michael as Director
26 July 1999
Appointed Hendershot, Michael Lee as Director
31 July 1998
Resigned Prins, Daniel as Director
31 July 1998
Resigned Cripps, Andrew Graham as Director
31 July 1998
Resigned Holmes, Peter John as Director
30 July 1998
Appointed Kuzminski, Witold Mieczyslaw as Director
17 March 1998
Resigned Ridirectors Limited as Corporate Director
16 March 1998
Appointed Prins, Daniel as Director
16 March 1998
Appointed Holmes, Peter John as Director
16 March 1998
Appointed Thomas, Graham Rodney as Director
16 March 1998
Appointed Oliver, Mark Anthony as Director
16 March 1998
Appointed Cripps, Andrew Graham as Director
25 October 1994
Resigned Brooks, Edwin Linton as Director
25 October 1994
Resigned Booker, David James as Director
24 October 1994
Appointed Ridirectors Limited as Corporate Director
28 March 1994
Appointed Risecretaries Limited as Corporate Secretary
28 March 1994
Resigned Booker, David James as Secretary
16 March 1994
Resigned Bischoff, Hans Christian as Director
16 March 1994
Resigned Kingsley, John as Director
15 March 1994
Appointed Brooks, Edwin Linton as Director
2 November 1993
Resigned Chatterway, Dennis Alan as Nominee Secretary
28 August 1993
Resigned Booker, David James as Secretary
28 August 1993
Resigned Booker, David James as Director
16 February 1993
Appointed Kingsley, John as Director
16 February 1993
Appointed Bischoff, Hans Christian as Director
16 February 1993
Resigned Hackwood Service Company as Corporate Nominee Director
16 February 1993
Appointed Booker, David James as Director
16 February 1993
Appointed Booker, David James as Secretary
2 November 1992
Appointed Hackwood Service Company as Corporate Nominee Director
2 November 1992
Appointed Chatterway, Dennis Alan as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 03550341

Group structure 29 shown

Ownership group derived from the Companies House PSC register

British American Tobacco P.L.C.
B.A.T. International Finance P.L.C. Owns 75–100% of shares
Batif Dollar Limited Owns 75–100% of shares
Batmark Limited Owns 75–100% of shares
Ardath Tobacco Company Limited Owns 75–100% of shares
Benson & Hedges (Overseas) Limited Owns 75–100% of shares
British American Tobacco (Brands) Limited Owns 75–100% of shares
Amalgamated Tobacco Company Limited Status not confirmedOwns 75–100% of shares
American Cigarette Company (Overseas) Limited Owns 75–100% of shares
Bats Limited Owns 75–100% of shares
Carreras Limited Owns 75–100% of shares
Courtleigh of London Limited Status not confirmedOwns 75–100% of shares
Dunhill Tobacco of London Limited Owns 75–100% of shares
John Sinclair Limited Status not confirmedOwns 75–100% of shares
Rothmans of Pall Mall Limited Owns 75–100% of shares
The London Tobacco Company Limited This company Owns 75–100% of shares
Brown & Williamson Tobacco Corporation (Export) Limited Owns 75–100% of shares
Moorgate Tobacco Co. Limited Owns 75–100% of shares
Peter Jackson (Overseas) Limited Owns 75–100% of shares
Senior Service (Overseas) Limited Owns 75–100% of shares
British American Tobacco (1998) Limited Owns 75–100% of shares
Batlaw Limited Owns 75–100% of shares
British American Tobacco (2012) Limited Owns 75–100% of shares
B.A.T. Operating Finance Limited Owns 75–100% of shares
Bat Finance Australia Ltd Owns 75–100% of shares
British American Tobacco (2009) Limited Owns 75–100% of shares
British American Tobacco (NGP) Limited Owns 75–100% of shares
Nicoventures Holdings Limited Owns 75–100% of shares
The Water Street Collective Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates27 June 2026
18 July 2025Full accounts31 December 2024
5 July 2025Confirmation statement with no updates27 June 2025
4 September 2024Appointment of a secretary
Show all recent filings

Some other companies at this address

American Cigarette Company (Overseas) Limited
Ardath Tobacco Company Limited
B.A.T Additional Retirement Benefit Scheme Trustee Limited
B.A.T Industries P.L.C.
B.A.T. International Finance P.L.C.
B.A.T. Operating Finance Limited

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