LONDON CIGARETTE CARD COMPANY LIMITED
LONDON CIGARETTE CARD COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00253468, and its current status with Companies House is active. The company was incorporated on 14 January 1931 and lists its registered address as ACTON, United Kingdom. 5 shareholders are on record for LONDON CIGARETTE CARD COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for LONDON CIGARETTE CARD COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IAN ALEX LAKER, holding 96.4% — a majority holding — followed by STEPHEN JAMES LAKER at 1.2%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IAN ALEX LAKER | 96.4% | Companies House | |
| STEPHEN JAMES LAKER | 1.2% | Companies House | |
| ELIZABETH KAREN LAKER | 1.2% | Companies House | |
| ANNE LOUISE BERKTAY | 0.9% | Companies House | |
| YALCIN BERKTAY | 0.3% | Companies House |
Officers
5
Four of the 5 officer records shown for LONDON CIGARETTE CARD COMPANY LIMITED are current appointments, filed with Companies House. Elizabeth Laker (appointed 1992-01-09), Ian Laker (appointed 1992-01-09) and Stephen Laker (appointed 2017-01-01) all serve as Director; Yalcin Berktay serves as Company Secretary. The remaining 1 record shown (Francis Doggett) is a former appointment that has since been resigned.
Management authority at LONDON CIGARETTE CARD COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns LONDON CIGARETTE CARD COMPANY LIMITED?
Five shareholders are currently on record for LONDON CIGARETTE CARD COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IAN ALEX LAKER, holding 96.4% — a majority holding — followed by STEPHEN JAMES LAKER at 1.2%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LONDON CIGARETTE CARD COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LONDON CIGARETTE CARD COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LONDON CIGARETTE CARD COMPANY LIMITED have on record?
5 shareholders are shown on record for LONDON CIGARETTE CARD COMPANY LIMITED.
What is LONDON CIGARETTE CARD COMPANY LIMITED's company registration number?
LONDON CIGARETTE CARD COMPANY LIMITED's registration number is 00253468, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LONDON CIGARETTE CARD COMPANY LIMITED still an active company?
LONDON CIGARETTE CARD COMPANY LIMITED's status on Companies House is listed as active.
When was LONDON CIGARETTE CARD COMPANY LIMITED incorporated?
LONDON CIGARETTE CARD COMPANY LIMITED was incorporated on 14 January 1931, according to Companies House.
What is LONDON CIGARETTE CARD COMPANY LIMITED's registered address?
The registered address on file for LONDON CIGARETTE CARD COMPANY LIMITED is ACTON, United Kingdom.
What legal structure is LONDON CIGARETTE CARD COMPANY LIMITED registered as?
LONDON CIGARETTE CARD COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LONDON CIGARETTE CARD COMPANY LIMITED?
Four of the 5 officer records shown for LONDON CIGARETTE CARD COMPANY LIMITED are current appointments, filed with Companies House. Elizabeth Laker (appointed 1992-01-09), Ian Laker (appointed 1992-01-09) and Stephen Laker (appointed 2017-01-01) all serve as Director; Yalcin Berktay serves as Company Secretary. The remaining 1 record shown (Francis Doggett) is a former appointment that has since been resigned. Management authority at LONDON CIGARETTE CARD COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to LONDON CIGARETTE CARD COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LONDON CIGARETTE CARD COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LONDON CIGARETTE CARD COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LONDON CIGARETTE CARD COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.