Louisville Securities Limited

Active03015916 Private limited company
Incorporated
25 January 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Daniel Wang Kit Wong
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 6 active

Officer details are public data from the Companies House register.

Wong, Daniel Wang Kit
Director · Appointed 12 May 2025
British
Born September 1981 (45)
Corporate Secretary · Appointed 1 October 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Director · Appointed 16 October 2023
Also at B.A.T. International Finance P.L.C., Batif Dollar Limited, B.A.T Uzbekistan (Investments) Limited · more companies
British
Born July 1979 (47)
Director · Appointed 16 October 2023
Also at Rothmans International Limited, Myddleton Investment Company Limited, Rothmans International Enterprises Limited · more companies
British
Born May 1978 (48)
Director · Appointed 13 July 2020
Also at B.A.T. China Limited, Batlaw Limited, British American Tobacco (2009) Limited · more companies
British
Born September 1981 (45)
Corporate Director · Appointed 13 July 2020
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies
Officer history (49 former)
12 May 2025
Appointed Wong, Daniel Wang Kit as Director
8 May 2025
Resigned Barrett, Andrew James as Director
8 May 2025
Resigned Wadey, Neil Arthur as Director
1 October 2024
Appointed Bats Limited as Corporate Secretary
1 October 2024
Resigned Mehta, Shital as Secretary
16 October 2023
Resigned Cohn, Anthony Michael Hardy as Director
16 October 2023
Appointed Fry, John as Director
16 October 2023
Appointed White, Kirsty as Director
31 August 2023
Resigned Dale, Steven Glyn as Director
14 July 2021
Appointed Mehta, Shital as Secretary
14 July 2021
Resigned Martin, Oliver James as Secretary
13 July 2020
Appointed Wilson, Ruth as Director
13 July 2020
Appointed Cohn, Anthony Michael Hardy as Director
13 July 2020
Appointed Martin, Oliver James as Secretary
13 July 2020
Appointed Ridirectors Limited as Corporate Director
31 March 2020
Resigned Colfer, Noelle as Director
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
18 September 2019
Appointed Wadey, Neil Arthur as Director
18 September 2019
Appointed Colfer, Noelle as Director
5 August 2019
Resigned Stevens, John Benedict as Director
11 March 2019
Resigned Casey, Robert James as Director
23 July 2018
Appointed Barrett, Andrew James as Director
23 July 2018
Appointed Guttridge, Jonathan Michael as Secretary
23 July 2018
Resigned Kerr, Sophie Louise Edmonds as Secretary
31 December 2017
Resigned Bakker, Richard Remon as Director
2 December 2016
Appointed Bakker, Richard Remon as Director
1 December 2016
Resigned Marroco, Tadeu Luiz as Director
22 July 2016
Appointed Dale, Steven Glyn as Director
30 April 2015
Resigned Withington, Neil Robert as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
29 April 2014
Appointed Kerr, Sophie Louise Edmonds as Secretary
28 April 2014
Resigned Griffiths, Ann Elizabeth as Secretary
1 August 2012
Appointed Marroco, Tadeu Luiz as Director
31 July 2012
Resigned Hayes, Michael Scott as Director
26 July 2012
Resigned Creegan, Bridget Mary as Secretary
26 July 2012
Appointed Griffiths, Ann Elizabeth as Secretary
6 August 2010
Appointed Hayes, Michael Scott as Director
16 December 2008
16 December 2008
Appointed Creegan, Bridget Mary as Secretary
15 September 2008
Appointed Stevens, John Benedict as Director
5 August 2008
Resigned Potter, David Cameron as Director
23 May 2008
Resigned Swann, David Andrew as Director
30 April 2008
Resigned Rayner, Paul Ashley as Director
1 November 2006
Appointed Anderson, Murray Gilliland Charles as Secretary
1 November 2006
Resigned Snook, Nicola as Secretary
1 November 2006
Resigned Porter, Alan Fraser as Secretary
1 November 2006
Appointed Snook, Nicola as Secretary
30 June 2004
Resigned Broughton, Martin Faulkner as Director
5 April 2004
Resigned Adams, Paul Nicholas as Director
30 December 2003
Resigned Brookes, Nicholas George as Director
27 August 2002
Resigned Mcdonald, Aileen Elizabeth as Secretary
27 August 2002
Appointed Porter, Alan Fraser as Secretary
14 February 2002
14 February 2002
Resigned Green, Charles Richard as Director
14 February 2002
Appointed Rayner, Paul Ashley as Director
14 February 2002
Appointed Swann, David Andrew as Director
14 February 2002
Appointed Hardman, Kenneth John as Director
14 February 2002
Appointed Potter, David Cameron as Director
14 February 2002
Resigned Rembiszewski, Jimmi as Director
14 February 2002
Resigned Jewell, John Nolan as Director
14 February 2002
Appointed Casey, Robert James as Director
14 February 2002
Resigned Raeburn, Tessa Rae as Director
31 December 2001
Resigned Dunt, Keith Silvester as Director
31 December 2001
Resigned Herter, Ulrich Georg Volker as Director
1 January 2001
Appointed Raeburn, Tessa Rae as Director
30 December 2000
Resigned Stevens, David George as Director
21 December 2000
Appointed Mcdonald, Aileen Elizabeth as Secretary
21 December 2000
Resigned Cook, Philip Michael as Secretary
31 July 2000
Resigned Chalfen, Stuart Philip as Director
31 July 2000
Appointed Withington, Neil Robert as Director
2 December 1999
Appointed Jewell, John Nolan as Director
2 December 1999
Resigned Johnston, Anthony Cameron as Director
2 December 1999
Appointed Chalfen, Stuart Philip as Director
2 December 1999
Resigned Kohnhorst, Earl Eugene as Director
2 December 1999
Appointed Green, Charles Richard as Director
2 December 1999
Appointed Prideaux, Michael Charles Terrell as Director
27 February 1998
Appointed Broughton, Martin Faulkner as Director
9 December 1997
Appointed Cook, Philip Michael as Secretary
9 December 1997
Resigned Clarke, Peter Lampard as Secretary
5 November 1997
Appointed Rembiszewski, Jimmi as Director
5 November 1997
Appointed Adams, Paul Nicholas as Director
5 November 1997
Appointed Brookes, Nicholas George as Director
5 November 1997
Appointed Kohnhorst, Earl Eugene as Director
5 November 1997
Appointed Johnston, Anthony Cameron as Director
1 January 1996
Appointed Clarke, Peter Lampard as Secretary
1 January 1996
Appointed Dunt, Keith Silvester as Director
1 January 1996
Appointed Herter, Ulrich Georg Volker as Director
1 January 1996
Appointed Stevens, David George as Director
1 January 1996
Resigned Wilson, David, Dr as Director
1 January 1996
Resigned Johnson, Anne as Director
1 January 1996
Resigned Gourlay, Nigel Timothy as Director
1 January 1996
Resigned Woodward, Derek Richard as Secretary
6 December 1995
Resigned Barker, John Anthony as Director
6 December 1995
Resigned King, James Russell as Director
6 December 1995
Resigned Brookes, Nicholas George as Director
6 February 1995
Appointed Johnson, Anne as Director
6 February 1995
Appointed Brookes, Nicholas George as Director
6 February 1995
Appointed Barker, John Anthony as Director
25 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 January 1995
Appointed King, James Russell as Director
25 January 1995
Appointed Woodward, Derek Richard as Secretary
25 January 1995
Appointed Gourlay, Nigel Timothy as Director
25 January 1995
Appointed Wilson, David, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00262254

Holdings 1

Companies where Louisville Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 September 2019
Ceased B.A.T Industries P.L.C. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2025Confirmation statement with no updates27 June 2025
11 June 2025Full accounts31 December 2024
14 May 2025Appointment of a director
12 May 2025Termination of appointment of a director
8 May 2025Termination of appointment of a director
Show all recent filings

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