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THE LONDON TOBACCO COMPANY LIM...
Company number: 02761030
Company Name:

THE LONDON TOBACCO COMPANY LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 02/11/11 		£ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
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  Director Appointed MR NIKOLAUS MOHR		 £ 1.99
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Directors:

Mr N. Mohr

 appointed 07 Feb 2011
also director of:
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED 01636764
ARDATH TOBACCO COMPANY LIMITED 00214538
BATMARK LIMITED 02967280
BENSON & HEDGES (OVERSEAS) LIMITED 00355074
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED 03550341
CARRERAS LIMITED 00384818
DUNHILL TOBACCO OF LONDON LIMITED 02863410
PETER JACKSON (OVERSEAS) LIMITED 00292169
ROTHMANS OF PALL MALL LIMITED 00676565
SENIOR SERVICE (OVERSEAS) LIMITED 00338858

Ms N. Snook

 appointed 01 Nov 2006
also director of:
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED 01636764
ARDATH TOBACCO COMPANY LIMITED 00214538
B.A.T GUANGDONG LIMITED 03258184
B.A.T GUIZHOU LIMITED 03258177
B.A.T RUSSIA LIMITED 02906395
B.A.T VIETNAM LIMITED 00341981
B.A.T. (WESTMINSTER HOUSE) LIMITED 02432316
B.A.T. CHINA LIMITED 00134409
BATMARK LIMITED 02967280
BENSON & HEDGES (OVERSEAS) LIMITED 00355074
BRITISH AMERICAN TOBACCO (AIT) LIMITED 00934507
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED 03550341
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED 02495427
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED 04246970
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED 03729686
BRITISH AMERICAN TOBACCO GEORGIA LIMITED 04067494
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM FC028222
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED 00223593
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C 00211459
CARRERAS LIMITED 00384818
DUNHILL TOBACCO OF LONDON LIMITED 02863410
LORD EXTRA LIMITED 02805206
MILLBANK NOMINEES LIMITED 00179485
MYDDLETON INVESTMENT COMPANY LIMITED 00207434
NEW ZEALAND (UK FINANCE) LIMITED FC023620
PETER JACKSON (OVERSEAS) LIMITED 00292169
PRECIS (1789) LIMITED 03812495
PRECIS (1790) LIMITED 03812548
PRECIS (1814) LIMITED 03835524
PRECIS (2396) LIMITED 04992355
ROTHMANS OF PALL MALL LIMITED 00676565
RYSERVS (1995) LIMITED 02841443
SENIOR SERVICE (OVERSEAS) LIMITED 00338858
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 00090337
WORLD INVESTMENT COMPANY LIMITED 01563323

Mr C.E. Steyn

 appointed 27 Mar 2002
also director of:
ALLEN & GINTER (UK) LIMITED 02207091
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED 01636764
ARDATH TOBACCO COMPANY LIMITED 00214538
B.A.T (U.K. AND EXPORT) LIMITED 00239762
B.A.T CAMBODIA (INVESTMENTS) LIMITED 03094833
B.A.T FAR EAST DEVELOPMENT LIMITED 03258181
B.A.T FAR EAST HOLDING LIMITED 03216047
B.A.T FAR EAST LEAF LIMITED 03490486
B.A.T GUANGDONG LIMITED 03258184
B.A.T GUIZHOU LIMITED 03258177
B.A.T PORTUGAL LIMITED 03043387
B.A.T RUSSIA LIMITED 02906395
B.A.T SERVICES LIMITED 00221104
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED 02906405
B.A.T VIETNAM LIMITED 00341981
B.A.T. CHINA LIMITED 00134409
BATLAW LIMITED 07233723
BATUS LIMITED 01650591
BENSON & HEDGES (OVERSEAS) LIMITED 00355074
BIG BEN TOBACCO COMPANY LIMITED 02230729
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED 06925846
BRITISH AMERICAN TOBACCO (AIT) LIMITED 00934507
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED 03599281
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED 02725113
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED 02495427
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED 03729686
BRITISH AMERICAN TOBACCO GEORGIA LIMITED 04067494
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED 02898824
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED 04664012
BRITISH AMERICAN TOBACCO ITALY LIMITED 04746902
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED 04236209
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED 00227745
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED 04637516
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED 00223593
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED 06201979
BRITISH AMERICAN VENTURES LIMITED 03969142
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C 00211459
CARRERAS LIMITED 00384818
CG VENTURES LIMITED 04048969
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED 00113873
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED 00836261
LORD EXTRA LIMITED 02805206
MILLBANK NOMINEES LIMITED 00179485
MURRAY, SONS & COMPANY, LIMITED NI00R547
MYDDLETON INVESTMENT COMPANY LIMITED 00207434
NICOVENTURES LIMITED 07412694
PETER JACKSON (OVERSEAS) LIMITED 00292169
PRECIS (2396) LIMITED 04992355
RIDIRECTORS LIMITED 01548826
RISECRETARIES LIMITED 02761029
ROTHMANS (UK) TRADING LIMITED 04637543
ROTHMANS FINANCE PLC 03562123
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED 02694154
ROTHMANS INTERNATIONAL LIMITED 03045251
ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED 01942099
ROTHMANS OF PALL MALL LIMITED 00676565
RYESEKKS P.L.C. 00077603
RYSERVS (1995) LIMITED 02841443
SENIOR SERVICE (OVERSEAS) LIMITED 00338858
TOBACCO INSURANCE COMPANY LIMITED 00239917
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 00090337
WORLD INVESTMENT COMPANY LIMITED 01563323
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
02 Nov 1992
Registered Office:

GLOBE HOUSE, 4 TEMPLE PLACE

,

LONDON

,

WC2R 2PG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED  03550341  Parent
BRITISH AMERICAN TOBACCO P.L.C.  03407696  Group
Pecking Order:
UK Wide:88,566  Industry:6,422  Postal Area:136 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
6,423 MALCOLM CRADDOCK FILMS LIMITED 00837803 Trailing
6,424 FRONTIER ENVIRONMENTAL LIMITED 02175697 Trailing
6,425 IOT HOLDINGS PLC 04950507 Trailing
6,426 P.& K.EWINS LIMITED 00813923 Trailing
6,427 LIFFE USA LIMITED 02448012 Trailing

Pecking Order of Local Peers and Industry Competitors:
14 NATIONAL GRID GOLD LIMITED 03894139 Leading
18 NATIONAL GRID EIGHT 04221347 Leading
19 NGG FINANCE PLC 04220381 Leading
33 SMITH & NEPHEW USD LIMITED 01146741 Leading
35 NATIONAL GRID OVERSEAS LIMITED 02444202 Leading
113 BRITISH AMERICAN TOBACCO ITALY LIMITED 04746902 Leading
242 EMBANKMENT FINANCE LIMITED 04460625 Leading
318 AIMIA COALITION LOYALTY UK LIMITED 04224736 Leading
429 PEARSON SHARED SERVICES LIMITED 04623186 Leading
1,103 BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED 04664012 Leading
6,554 CAMRON PUBLIC RELATIONS LIMITED 01331647 Trailing
6,596 LORD EXTRA LIMITED 02805206 Trailing
6,735 PETHAM ASSOCIATES LIMITED 02147649 Trailing
6,773 AIMIA SERVICES UK LIMITED 05402974 Trailing
6,820 D.W.SPINKS & COMPANY LIMITED 00918601 Trailing
6,912 BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED 02898824 Trailing
7,090 BRITISH AMERICAN TOBACCO (SERBIA) LIMITED 02725113 Trailing
9,170 AIMIA EMEA LIMITED 05821446 Trailing
Last Updated:
21 Jan 2012 Refresh

UK Companies A-Z: Th Page 353

Company number: 02761030
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
View Sample
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£ 11.99
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03 Nov 2011
AR01
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Annual Return (Director's details) 02/11/11
£ 1.99
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24 Jun 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
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08 Feb 2011
AP01
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Director Appointed MR NIKOLAUS MOHR
£ 1.99
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07 Feb 2011
TM01
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Director Resigned ROBERT CASEY
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30 Nov 2010
AR01
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Annual Return (Director's details) 02/11/10
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29 Nov 2010
CH01
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Director's Change of Particulars / MR CHARL ERASMUS STEYN / 01/04/2010
£ 1.99
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29 Nov 2010
CH01
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Director's Change of Particulars / MS NICOLA SNOOK / 01/04/2010
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29 Nov 2010
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Director's Change of Particulars / MR ROBERT JAMES CASEY / 01/04/2010
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25 Aug 2010
AA
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14 Dec 2009
AR01
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Annual Return (Director's details) 02/11/09
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14 Dec 2009
CH04
CORPORATE Secretary's Change of Particulars / RISECRETARIES LIMITED / 01/10/2009
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28 Aug 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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14 Aug 2009
AA
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04 Nov 2008
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28 Aug 2008
AA
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08 Nov 2007
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13 Aug 2007
AA
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13 Nov 2006
288a
New Director Appointed
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13 Nov 2006
288b
Director Resigned
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13 Nov 2006
363a
Annual Return (Director's details) made up to 02/11/06
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23 May 2006
AA
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02 Nov 2005
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06 Jan 2005
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Director Resigned
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04 Nov 2004
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Director's details changed
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22 Jun 2004
AA
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26 Nov 2003
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31 Oct 2003
AA
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09 Apr 2003
AUD
AUDITOR'S RESIGNATION
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20 Nov 2002
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23 Oct 2002
AA
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08 Oct 2002
288a
New Director Appointed
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03 Sep 2002
288b
Director Resigned
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06 Aug 2002
288b
Director Resigned
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03 Apr 2002
288a
New Director Appointed
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03 Apr 2002
288a
New Director Appointed
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03 Apr 2002
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New Director Appointed
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New Director Appointed
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288b
Director Resigned
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288b
Director Resigned
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04 Dec 2001
288c
Director's details changed
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20 Nov 2001
363s
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30 Oct 2001
AA
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04 Dec 2000
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Director Resigned
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07 Nov 2000
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31 Oct 2000
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07 Jul 2000
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Director Resigned
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24 Jan 2000
287
Registered Office changed on 24/01/00
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288c
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10 Sep 1999
225
ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
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288a
New Director Appointed
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04 Aug 1999
288a
New Director Appointed
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04 Aug 1999
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New Director Appointed
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Director Resigned
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AA
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21 Apr 1999
288c
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05 Nov 1998
363a
Annual Return (Director's details) made up to 02/11/98
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29 Sep 1998
AA
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Company number: 02761030
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr N. Mohr  Nikolaus Mohr
Director  THE LONDON TOBACCO COMPANY LIMITED
07 Feb 2011
GermanGerman
RISECRETARIES LIMITED   RISECRETARIES LIMITED
Company Secretary  THE LONDON TOBACCO COMPANY LIMITED
28 Mar 1994
BritishBritish
Ms N. Snook  Nicola Snook
Director  THE LONDON TOBACCO COMPANY LIMITED
01 Nov 2006
BritishBritish
Mr C.E. Steyn  Charl Steyn
Director  THE LONDON TOBACCO COMPANY LIMITED
27 Mar 2002

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