# Lloyds Tobacco Company Limited

## Details

- **Company number:** [02943640](https://find-and-update.company-information.service.gov.uk/company/02943640)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 28 Jun 1994
- **Dissolved:** 4 Aug 2026
- **Registered office:** CORNER COTTAGE STONEY WARE, BISHAM ROAD, BISHAM, MARLOW, SL7 1RN
- **Nature of business:** [99999](/sic/99999) Dormant Company


## 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 | - |





## Directors' other companies

- [GEDDES, James George Neil, The Honourable](/person/6568440) - director at [Master Brands International Limited](/company/02838108)
- [MIRZA, Fayyaz Sarwar](/person/6568435) - director at [Master Brands International Limited](/company/02838108)



## Companies at the same address

- [Johnson Walker Limited](/company/02411511) (02411511)