LLOYDS TOBACCO COMPANY LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
LLOYDS TOBACCO COMPANY LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
LLOYDS TOBACCO COMPANY LIMITED was incorporated 29 years ago on 28/06/1994 and has the registered number: 02943640. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LLOYDS TOBACCO COMPANY LIMITED was incorporated 29 years ago on 28/06/1994 and has the registered number: 02943640. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LLOYDS TOBACCO COMPANY LIMITED - MARLOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CORNER COTTAGE STONEY WARE, BISHAM ROAD
MARLOW
SL7 1RN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FAYYAZ SARWAR MIRZA | Oct 1949 | Canadian | Director | 2000-10-06 | CURRENT |
| MR JAMES GEDDES | Sep 1969 | British | Director | 2023-08-25 | CURRENT |
| LAWRENCE VICTOR WHEATON | Aug 1943 | British | Director | 1997-07-11 UNTIL 2000-10-06 | RESIGNED |
| KIMBERLEY DAWN ROBERTS | Jun 1961 | British | Director | 2019-06-04 UNTIL 2023-08-25 | RESIGNED |
| MR IVOR DAVID OLLEY | Sep 1947 | British | Director | 1994-06-28 UNTIL 2019-06-04 | RESIGNED |
| DALE ANTHONY DENNIS | Jan 1938 | Director | 1994-06-28 UNTIL 1997-07-12 | RESIGNED | |
| EXPRESS DIRECTORS LIMITED | Nominee Director | 1994-06-28 UNTIL 1994-06-28 | RESIGNED | ||
| MR IVOR DAVID OLLEY | Sep 1947 | British | Secretary | 1997-07-11 UNTIL 2019-06-04 | RESIGNED |
| DALE ANTHONY DENNIS | Jan 1938 | Secretary | 1994-06-28 UNTIL 1997-07-12 | RESIGNED | |
| EXPRESS SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-06-28 UNTIL 1994-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yaser Yousef Naghi | 2016-04-06 | 9/1962 | Marlow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lloyds Tobacco Company Limited 31/12/2022 iXBRL | 2023-05-05 | 31-12-2022 | £-269,736 equity |
| Lloyds Tobacco Company Limited 31/12/2021 iXBRL | 2022-09-13 | 31-12-2021 | £-269,736 equity |
| Lloyds Tobacco Company Limited 31/12/2020 iXBRL | 2021-06-02 | 31-12-2020 | £-269,736 equity |
| Micro-entity Accounts - LLOYDS TOBACCO COMPANY LIMITED | 2020-09-25 | 31-12-2019 | £269,736 equity |
| Micro-entity Accounts - LLOYDS TOBACCO COMPANY LIMITED | 2019-08-29 | 30-12-2018 | £269,736 equity |
| Micro-entity Accounts - LLOYDS TOBACCO COMPANY LIMITED | 2018-09-19 | 30-12-2017 | £269,736 equity |
| Micro-entity Accounts - LLOYDS TOBACCO COMPANY LIMITED | 2017-12-21 | 31-12-2016 | £-269,736 equity |