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TOBACCO INTERNATIONAL ENTERPRISES LIMITED

Active
04432276·incorporated 2002-05-07

TOBACCO INTERNATIONAL ENTERPRISES LIMITED is an active UK private limited company, incorporated on 7 May 2002 at Companies House (number 04432276; OpenRegistry canonical ID GB-04432276-tobacco-international-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 12000 (Manufacture of tobacco products), one of 147 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-07
Registered Address
ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU, UNITED KINGDOM
SIC
12000 — Manufacture of tobacco products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

TOBACCO INTERNATIONAL ENTERPRISES LIMITED has 2 persons with significant control on file:

  • Mr Diamantis Lemos born 1961 resident in Switzerland, British national. Notified 2017-10-18.
    • Owns 75% or more of shares
  • Mr Polydoros Markos Lemos born 1975 resident in Cyprus, British national. Notified 2021-12-29.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Markos Antonios Vidalis born 1982 resident in Greece, Greek national. Notified 2016-04-06. Ceased 2017-10-18.
    • Has significant influence or control
  • Mr Antonios Vidalis born 1953 resident in Greece, Greek national. Notified 2016-04-06. Ceased 2017-10-18.
    • Has significant influence or control

Similar UK companies

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