Tobacco International Enterprises Limited

Active04432276 Private limited company
Incorporated
7 May 2002 (24 years)
Industry
Manufacture of tobacco products (12000)
Directors
Giannis Kalamotousakis
Diamantis Lemos
Polydoros Markos Lemos
Owned by
Diamantis Lemos
Accounts type
Total exemption full
Region
Greater London
Address
Elscot House
Arcadia Avenue
London
N3 2JU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 June 2025
Kalamotousakis, Giannis
Director · Appointed 10 May 2019
Greek
Born June 1965 (61)
Lemos, Diamantis
Director · Appointed 10 May 2019
British
Born March 1961 (65)
Lemos, Polydoros Markos
Director · Appointed 10 May 2019
British
Born October 1975 (51)
Officer history (17 former)
30 June 2025
Resigned Hall, Adrian as Secretary
30 June 2025
Appointed Centrum Secretaries Limited as Corporate Secretary
10 May 2019
Resigned Vidalis, Markos Antonios as Director
10 May 2019
Resigned Lemos, Diamantis Markos as Director
10 May 2019
Appointed Lemos, Diamantis as Director
10 May 2019
Appointed Kalamotousakis, Giannis as Director
10 May 2019
Appointed Lemos, Polydoros Markos as Director
10 May 2019
Resigned Lemos, Polydoros Markos as Director
10 May 2019
Resigned Kalamotousakia, Giannis Giorgos as Director
18 October 2017
Resigned Vidalis, Antonios as Director
21 April 2016
Resigned Hatzimanolis, Ioannis as Director
21 February 2013
Resigned Wong, Lynn as Secretary
20 March 2012
Appointed Hall, Adrian as Secretary
22 November 2010
Appointed Lemos, Diamantis Markos as Director
22 November 2010
Appointed Lemos, Polydoros Markos as Director
22 November 2010
Appointed Kalamotousakia, Giannis Giorgos as Director
22 November 2010
Appointed Vidalis, Markos Antonios as Director
22 November 2010
Appointed Hatzimanolis, Ioannis as Director
22 February 2010
Resigned Hall, Adrian Schofield, Mr. as Secretary
22 February 2010
Appointed Wong, Lynn as Secretary
26 June 2009
Appointed Vidalis, Antonios as Director
26 June 2009
Resigned Crown Directors Limited as Corporate Director
20 January 2009
Appointed Hall, Adrian Schofield, Mr. as Secretary
20 January 2009
Appointed Crown Directors Limited as Corporate Director
20 January 2009
Resigned Silversands LLC as Corporate Director
20 January 2009
Resigned London Secretaries Limited as Corporate Nominee Secretary
6 June 2006
Appointed Silversands LLC as Corporate Director
6 June 2006
Resigned Petre-Mears, Sarah Louise as Director
6 June 2006
Resigned Lane, Thomas as Director
2 July 2002
Resigned Hawes, William Robert as Director
2 July 2002
Appointed Petre-Mears, Sarah Louise as Director
7 May 2002
Appointed Company Directors Limited as Corporate Director
7 May 2002
Resigned Company Directors Limited as Corporate Director
7 May 2002
Appointed Hawes, William Robert as Director
7 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 May 2002
Appointed Lane, Thomas as Director
7 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 May 2002
Appointed London Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Polydoros Markos Lemos
Individual · Notified 29 December 2021
Has significant influence or control
British
Born October 1975 (51)
Diamantis Lemos
Individual · Notified 18 October 2017
Owns 75–100% of shares
British
Born March 1961 (65)
Former controllers (2)
18 October 2017
Ceased Markos Antonios Vidalis — Has significant influence or control
18 October 2017
Ceased Antonios Vidalis — Has significant influence or control

Financials

Net Assets
(£7,494,682)
down £16,885 (0%)
Debt Ratio
161%

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 (£8,764,251) (£7,461,094) (£7,477,797) (£7,494,682)
Balance sheet detail
2022202120202019
Fixed Assets£6,915,864£6,915,864£6,915,864£6,915,864
Current Assets£5,469,278£5,470,694£5,328,632£5,136,987
Debtors£5,469,260£5,127,728
Cash£1,434£9,259
Creditors (< 1 year)£19,705,590£20,817,102
Creditors (> 1 year)£19,879,824£19,864,355£0£0
Net Current Assets£5,469,278£5,470,694(£14,376,958)(£15,680,115)
Net Assets(£7,494,682)(£7,477,797)(£7,461,094)(£8,764,251)
Shareholder Funds(£7,494,682)(£7,477,797)(£7,461,094)(£8,764,251)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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