The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Yaser Yousef Naghi
    Born in September 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mirza, Fayyaz Sarwar
    Chartered Accountant born in October 1949
    Individual (16 offsprings)
    Officer
    2000-10-06 ~ now
    OF - director → CIF 0
  • 3
    Geddes, James George Neil, The Honourable
    Company Director born in September 1969
    Individual (7 offsprings)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Wheaton, Lawrence Victor
    Director born in August 1943
    Individual
    Officer
    1997-07-11 ~ 2000-10-06
    OF - director → CIF 0
  • 2
    Express Directors Limited
    Individual
    Officer
    1994-06-28 ~ 1994-06-28
    OF - nominee-director → CIF 0
  • 3
    Roberts, Kimberley Dawn
    Company Accountant born in June 1961
    Individual (11 offsprings)
    Officer
    2019-06-04 ~ 2023-08-25
    OF - director → CIF 0
  • 4
    Dennis, Dale Anthony
    Commercial Adviser born in January 1938
    Individual
    Officer
    1994-06-28 ~ 1997-07-12
    OF - director → CIF 0
    Dennis, Dale Anthony
    Individual
    Officer
    1994-06-28 ~ 1997-07-12
    OF - secretary → CIF 0
  • 5
    Olley, Ivor David
    Manager born in September 1947
    Individual (2 offsprings)
    Officer
    1994-06-28 ~ 2019-06-04
    OF - director → CIF 0
    Olley, Ivor David
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ 2019-06-04
    OF - secretary → CIF 0
  • 6
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1994-06-28 ~ 1994-06-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LLOYDS TOBACCO COMPANY LIMITED

Previous name
LLOYDS TOBACCO AND COMPANY LIMITED - 1994-10-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Creditors
Amounts falling due after one year
-269,736 GBP2023-12-31
-269,736 GBP2022-12-31
Net Assets/Liabilities
-269,736 GBP2023-12-31
-269,736 GBP2022-12-31
Equity
-269,736 GBP2023-12-31
-269,736 GBP2022-12-31

  • LLOYDS TOBACCO COMPANY LIMITED
    Info
    LLOYDS TOBACCO AND COMPANY LIMITED - 1994-10-14
    Registered number 02943640
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow SL7 1RN
    Private Limited Company incorporated on 1994-06-28 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.