Lloyds Tobacco Company Limited
- Company number
- 02943640
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 28 Jun 1994
- Dissolved
- 4 Aug 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Lloyds Tobacco And Company Limited (until 14 Oct 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXPRESS DIRECTORS LIMITED | Corporate-Nominee-Director | 28 Jun 1994 | 28 Jun 1994 |
| EXPRESS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Jun 1994 | 28 Jun 1994 |
| DENNIS, Dale Anthony | Secretary | 28 Jun 1994 | 12 Jul 1997 |
| DENNIS, Dale Anthony | Director | 28 Jun 1994 | 12 Jul 1997 |
| WHEATON, Lawrence Victor | Director | 11 Jul 1997 | 6 Oct 2000 |
| OLLEY, Ivor David | Secretary | 11 Jul 1997 | 4 Jun 2019 |
| OLLEY, Ivor David | Director | 28 Jun 1994 | 4 Jun 2019 |
| ROBERTS, Kimberley Dawn | Director | 4 Jun 2019 | 25 Aug 2023 |
| GEDDES, James George Neil, The Honourable | Director | 25 Aug 2023 | |
| MIRZA, Fayyaz Sarwar | Director | 6 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yaser Yousef Naghi | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£269,736 | 0 |
| 31 Dec 2024 | -£269,736 | 0 |
| 31 Dec 2023 | -£269,736 | 2 |
| 31 Dec 2022 | -£269,736 | 2 |
| 31 Dec 2021 | -£269,736 | 2 |
| 31 Dec 2020 | -£269,736 | 2 |
| 31 Dec 2019 | £269,736 | 2 |
| 30 Dec 2018 | £269,736 | - |
| 30 Dec 2017 | £269,736 | - |
| 31 Dec 2016 | -£269,736 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
Connections
Directors’ other companies
- GEDDES, James George Neil, The Honourable - Director at Master Brands International Limited
- MIRZA, Fayyaz Sarwar - Director at Master Brands International Limited
Companies at the same address
- Johnson Walker Limited (02411511)