| Company Name | London Cigarette Card Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00253468 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1931(93 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Yalcin Berktay |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1992(61 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Cigarette Card Dealerr |
| Correspondence Address | Sutton Lea, Langport Road Long Sutton Langport Somerset TA10 9NQ |
| Director Name | Mrs Elizabeth Karen Laker |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1992(61 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Administrative Executive |
| Correspondence Address | Wits End West Street Somerton Somerset TA11 6NB |
| Director Name | Mr Ian Alex Laker |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1992(61 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Cigarette Card Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wits End West Street Somerton Somerset TA11 6NB |
| Secretary Name | Mr Yalcin Berktay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1992(61 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Sutton Lea, Langport Road Long Sutton Langport Somerset TA10 9NQ |
| Director Name | Stephen James Laker |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2017(86 years after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wits End West Street Somerton Somerset TA11 6NB |
| Director Name | Mr Francis Colthurst Doggett |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(61 years after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 01 January 2008) |
| Role | Cigarette Card Dealer |
| Correspondence Address | 30 Ganges Close Fivehead Taunton Somerset TA3 6PG |
Contact
| Website | londoncigcard.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01458 273452 |
| Telephone region | Glastonbury |
Location
| Registered Address | Acorn House 33 Churchfield Road Acton London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 32.6k at £0.2 | Mr Ian Alex Laker 96.45% Ordinary |
|---|---|
| 100 at £1 | Mrs Elizabeth Karen Laker 1.18% Ordinary Redeemable C |
| 75 at £1 | Anne Louise Berktay 0.89% Ordinary Redeemable B |
| 75 at £1 | Lydia Christine Doggett 0.89% Ordinary Redeemable A |
| 25 at £1 | Mr Francis Colthurst Doggett 0.30% Ordinary Redeemable A |
| 25 at £1 | Mr Yalcin Berktay 0.30% Ordinary Redeemable B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,539 |
| Cash | £16,394 |
| Current Liabilities | £62,707 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 9 January 2024 with updates (6 pages) |
|---|---|
| 21 December 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
| 30 January 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 17 January 2023 | Confirmation statement made on 9 January 2023 with updates (6 pages) |
| 16 January 2023 | Director's details changed for Stephen James Laker on 23 January 2022 (2 pages) |
| 29 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 22 February 2022 | Confirmation statement made on 9 January 2022 with updates (6 pages) |
| 26 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 29 January 2021 | Confirmation statement made on 9 January 2021 with updates (6 pages) |
| 17 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 10 January 2020 | Director's details changed for Stephen James Laker on 31 December 2019 (2 pages) |
| 10 January 2020 | Confirmation statement made on 9 January 2020 with updates (6 pages) |
| 19 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 15 January 2019 | Confirmation statement made on 9 January 2019 with updates (6 pages) |
| 13 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 18 January 2018 | Confirmation statement made on 9 January 2018 with updates (6 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 February 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 15 February 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 10 February 2017 | Appointment of Stephen James Laker as a director on 1 January 2017 (2 pages) |
| 10 February 2017 | Appointment of Stephen James Laker as a director on 1 January 2017 (2 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 24 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 24 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 4 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 19 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 19 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 23 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (8 pages) |
| 23 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (8 pages) |
| 23 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (8 pages) |
| 14 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 14 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 14 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (8 pages) |
| 14 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (8 pages) |
| 14 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (8 pages) |
| 17 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 17 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 21 January 2011 | Annual return made up to 9 January 2011 (15 pages) |
| 21 January 2011 | Annual return made up to 9 January 2011 (15 pages) |
| 21 January 2011 | Annual return made up to 9 January 2011 (15 pages) |
| 22 March 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 22 March 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 18 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (12 pages) |
| 18 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (12 pages) |
| 18 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (12 pages) |
| 23 March 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 23 March 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 23 February 2009 | Return made up to 09/01/09; no change of members (5 pages) |
| 23 February 2009 | Return made up to 09/01/09; no change of members (5 pages) |
| 5 March 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 5 March 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 24 January 2008 | Return made up to 09/01/08; no change of members (8 pages) |
| 24 January 2008 | Return made up to 09/01/08; no change of members (8 pages) |
| 18 January 2008 | Director resigned (1 page) |
| 18 January 2008 | Director resigned (1 page) |
| 17 April 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 17 April 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 23 January 2007 | Return made up to 09/01/07; full list of members (10 pages) |
| 23 January 2007 | Return made up to 09/01/07; full list of members (10 pages) |
| 28 March 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 28 March 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 18 January 2006 | Return made up to 09/01/06; full list of members (10 pages) |
| 18 January 2006 | Return made up to 09/01/06; full list of members (10 pages) |
| 4 April 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 4 April 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 17 January 2005 | Return made up to 09/01/05; full list of members (10 pages) |
| 17 January 2005 | Return made up to 09/01/05; full list of members (10 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 25 February 2004 | Return made up to 09/01/04; full list of members (11 pages) |
| 25 February 2004 | Return made up to 09/01/04; full list of members (11 pages) |
| 7 April 2003 | Total exemption full accounts made up to 30 June 2002 (14 pages) |
| 7 April 2003 | Total exemption full accounts made up to 30 June 2002 (14 pages) |
| 21 February 2003 | Return made up to 09/01/03; full list of members (11 pages) |
| 21 February 2003 | Return made up to 09/01/03; full list of members (11 pages) |
| 3 April 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 3 April 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 17 January 2002 | Return made up to 09/01/02; full list of members (11 pages) |
| 17 January 2002 | Return made up to 09/01/02; full list of members (11 pages) |
| 30 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 30 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 21 January 2001 | Return made up to 09/01/01; full list of members (11 pages) |
| 21 January 2001 | Return made up to 09/01/01; full list of members (11 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 19 January 2000 | Return made up to 09/01/00; full list of members (11 pages) |
| 19 January 2000 | Return made up to 09/01/00; full list of members (11 pages) |
| 22 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 22 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 2 November 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 30 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 30 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 5 February 1998 | Registered office changed on 05/02/98 from: 310/312 chiswick high rd london W4 1NR (1 page) |
| 5 February 1998 | Registered office changed on 05/02/98 from: 310/312 chiswick high rd london W4 1NR (1 page) |
| 21 January 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 21 January 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 15 January 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 15 January 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 3 December 1996 | Full accounts made up to 30 June 1996 (13 pages) |
| 3 December 1996 | Full accounts made up to 30 June 1996 (13 pages) |
| 16 January 1996 | Return made up to 09/01/96; no change of members (4 pages) |
| 16 January 1996 | Return made up to 09/01/96; no change of members (4 pages) |
| 24 February 1990 | Memorandum and Articles of Association (19 pages) |
| 24 February 1990 | Memorandum and Articles of Association (19 pages) |