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London Cigarette Card Company Limited ACTON

London Cigarette Card Company started in year 1931 as Private Limited Company with registration number 00253468. The London Cigarette Card Company company has been functioning successfully for 93 years now and its status is active. The firm's office is based in Acton at Acorn House. Postal code: W3 6AY.

The firm has 4 directors, namely Stephen L., Ian L. and Yalcin B. and others. Of them, Ian L., Yalcin B., Elizabeth L. have been with the company the longest, being appointed on 9 January 1992 and Stephen L. has been with the company for the least time - from 1 January 2017. As of 25 April 2024, there was 1 ex director - Francis D.. There were no ex secretaries.

London Cigarette Card Company Limited Address / Contact

Office Address Acorn House
Office Address2 33 Churchfield Road
Town Acton
Post code W3 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00253468
Date of Incorporation Wed, 14th Jan 1931
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 93 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Yalcin B.

Position: Secretary

Resigned:

Stephen L.

Position: Director

Appointed: 01 January 2017

Ian L.

Position: Director

Appointed: 09 January 1992

Yalcin B.

Position: Director

Appointed: 09 January 1992

Elizabeth L.

Position: Director

Appointed: 09 January 1992

Francis D.

Position: Director

Appointed: 09 January 1992

Resigned: 01 January 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Ian L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 21st, December 2023 		Free Download (4 pages)

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