Louisville Securities Limited. Head office in London. Check Director.

Louisville Securities Limited, London

Louisville Securities Limited is a private limited company. Previously, it was named B.a.t Tanzania (Investments) Limited (it was changed on 1995-12-18). Registered at Globe House, 4 Temple Place, London WC2R 2PG, the aforementioned 29 years old business was incorporated on 1995-01-25 and is categorised as "activities of head offices" (SIC: 70100).
5 directors can be found in this business: Kirsty W. (appointed on 16 October 2023), Ruth W. (appointed on 13 July 2020), Anthony C. (appointed on 13 July 2020). Moving to the secretaries (1 in total), we can name: Shital M. (appointed on 14 July 2021).

About
Name: Louisville Securities Limited
Number: 03015916
Incorporation date: 1995-01-25
End of financial year: 31 December


Address:	Globe House 4 Temple Place London WC2R 2PG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

British-American Tobacco (Holdings) Limited

30 September 2019

Address	Globe House 4 Temple Place, London, WC2R 2PG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00262254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

B.A.T Industries P.L.C.

6 April 2016 - 30 September 2019

Address	Globe House 4 Temple Place, London, WC2R 2PG, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00233112
Nature of control:	75,01-100% shares

The due date for Louisville Securities Limited confirmation statement filing is 2024-07-11. The previous one was filed on 2023-06-27. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: British-American Tobacco (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 4 Temple Place, WC2R 2PG London. B.A.T Industries P.L.C. owns over 3/4 of shares. This corporate PSC can be found at 4 Temple Place, WC2R 2PG London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 13th, May 2023 \| accounts	Free Download (20 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 13th, May 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 14th, July 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, July 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 14th, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 26th, June 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 3rd, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-03: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 3rd, March 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-03: 1.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 20th, June 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 27th, March 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, August 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 7th, March 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 22nd, March 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, August 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 30th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, September 2009 \| accounts	Free Download (14 pages)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, October 2008 \| accounts	Free Download (14 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (13 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, November 2006 \| accounts	Free Download (15 pages)
363a	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, December 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, December 2005 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005 \| accounts	Free Download (2 pages)
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, September 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, September 2004 \| accounts	Free Download (13 pages)
363s	Period up to 2004-03-11 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (10 pages)
363s	Period up to 2004-03-11 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, January 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, January 2004 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003 \| accounts	Free Download (2 pages)
363a	Period up to 2003-04-02 - Annual return with full member list filed on: 2nd, April 2003 \| annual return	Free Download (9 pages)
363a	Period up to 2003-04-02 - Annual return with full member list filed on: 2nd, April 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002 \| accounts	Free Download (11 pages)
363a	Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 27th, March 2002 \| annual return	Free Download
363(353)	Location of register of members address changed filed on: 27th, March 2002 \| annual return
363a	Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, October 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, October 2001 \| accounts	Free Download (13 pages)
363a	Period up to 2001-04-03 - Annual return with full member list filed on: 3rd, April 2001 \| annual return	Free Download (12 pages)
363a	Period up to 2001-04-03 - Annual return with full member list filed on: 3rd, April 2001 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, August 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, August 2000 \| accounts	Free Download (12 pages)
363s	Period up to 2000-03-28 - Annual return with full member list filed on: 28th, March 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-03-28 (Director's particulars changed) annual return
363s	Period up to 2000-03-28 - Annual return with full member list filed on: 28th, March 2000 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 17th, September 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 17th, September 1999 \| accounts	Free Download (12 pages)
363s	Period up to 1999-03-31 - Annual return with full member list filed on: 31st, March 1999 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 1999-03-31 (Director's particulars changed) annual return
363s	Period up to 1999-03-31 - Annual return with full member list filed on: 31st, March 1999 \| annual return	Free Download (11 pages)
363s	Period up to 1999-02-16 - Annual return with full member list filed on: 16th, February 1999 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 1999-02-16 (Director's particulars changed) annual return
363s	Period up to 1999-02-16 - Annual return with full member list filed on: 16th, February 1999 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, January 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, January 1999 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 22nd, October 1998 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 22nd, October 1998 \| accounts	Free Download (2 pages)
363s	Period up to 1998-02-01 - Annual return with full member list filed on: 1st, February 1998 \| annual return	Free Download (8 pages)
363s	Period up to 1998-02-01 - Annual return with full member list filed on: 1st, February 1998 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 6th, May 1997 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 6th, May 1997 \| accounts	Free Download (10 pages)
363s	Period up to 1997-01-31 - Annual return with full member list filed on: 31st, January 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-01-31 - Annual return with full member list filed on: 31st, January 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 9th, May 1996 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 9th, May 1996 \| accounts	Free Download (6 pages)
363s	Period up to 1996-02-20 - Annual return with full member list filed on: 20th, February 1996 \| annual return	Free Download (7 pages)
363s	Period up to 1996-02-20 - Annual return with full member list filed on: 20th, February 1996 \| annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, September 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 7th, September 1995 \| accounts	Free Download (1 page)

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