LOUISVILLE SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
LOUISVILLE SECURITIES LIMITED
COMPANY NUMBER
03015916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/01/1995
(29 years and 9 months old)
WEBSITE
https://www.bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/1995
18/12/1995
B.A.T TANZANIA (INVESTMENTS) LIMITED
LONDON
WC2R 2PG
Telephone: 02078451000
TPS: No
Globe House
4 Temple Place
London
WC2R 2PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LOUISVILLE SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 08/10/2024 | Shital Mehta (928525824) has left the board |
| 08/10/2024 | New Company Secretary BATS LIMITED (932787323) Appointed |
Credit Risk Overview
Want to learn more about LOUISVILLE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOUISVILLE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOUISVILLE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2018 - Present (6 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2018 - Present (6 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 51 Past: 58 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 15 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 08/10/2024 | Shital Mehta (928525824) has left the board |
| 08/10/2024 | New Company Secretary BATS LIMITED (932787323) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 01/03/2024 | New Board Member John Fry (919402876) Appointed |
| 29/02/2024 | Anthony Michael Hardy Cohn (927190797) has left the board |
| 19/10/2023 | New Board Member Kirsty White (931478225) Appointed |
| 22/09/2023 | Steven Glyn Dale (915463239) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Andrew James Barrett (926589054) Appointed |
| 17/06/2021 | New Board Member Anthony Michael Hardy Cohn (927190797) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/07/2020 | RIDIRECTORS LIMITED (927190862) has left the board |
| 22/07/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 15/07/2020 | New Company Secretary Oliver James Martin (927190794) Appointed |
| 15/07/2020 | New Board Member RIDIRECTORS LIMITED (927190862) Appointed |
| 15/07/2020 | New Board Member Ruth Wilson (926516656) Appointed |
| 30/06/2020 | Noelle Colfer (919558429) has left the board |
| 28/01/2020 | Jonathan Michael Guttridge (924869225) has left the board |
| 06/10/2019 | New Accounts filed |
| 27/09/2019 | New Board Member Neil Arthur Wadey (913851587) Appointed |
| 27/09/2019 | Neil Arthur Wadey (926250217) has left the board |
| 20/09/2019 | New Board Member Neil Arthur Wadey (926250217) Appointed |
| 20/09/2019 | New Board Member Noelle Colfer (919558429) Appointed |
| 07/08/2019 | John Benedict Stevens (907297641) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 22/09/2018 | New Accounts filed |
| 25/07/2018 | New Board Member James Andrew Barrett (924869215) Appointed |
| 25/07/2018 | New Company Secretary Jonathan Michael Guttridge (924869225) Appointed |
| 25/07/2018 | Sophie Louise Edmonds Kerr (918731427) has left the board |
| 24/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | Richard Remon Bakker (918977984) has left the board |
| 24/09/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Board Member Richard Remon Bakker (918977984) Appointed |
| 12/07/2017 | Tadeu Luiz Marroco (913856407) has left the board |
| 16/03/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 02/08/2016 | Steven Glyn Dale (921078735) has left the board |
| 02/08/2016 | New Board Member Steven Glyn Dale (915463239) Appointed |
| 26/07/2016 | New Board Member Steven Glyn Dale (921078735) Appointed |
| 18/03/2016 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
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