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Summary

Contact details

Officers23

Events1

Documents101

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

NEW & LINGWOOD INTERNATIONAL LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Aug 1991 (33 years ago)

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Summary

NameNEW & LINGWOOD INTERNATIONAL LTD.
Historical names
  • NEW & LINGWOOD HOLDINGS LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02635549
Incorporation Date06 Aug 1991 (33 years ago) / 70 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, WINDSOR, 118 HIGH STREET, ETON, SL4 6AN

Officers

individual

IndividualUnited Kingdom

Mr Ray Simpson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Schachter, Elijah Duckworth

Director


Appointed on09 Jul 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Simpson, Raymond Neil

Director


Appointed on09 Jul 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Cohen, Barry

Secretary


Appointed on06 May 1999

Resigned on24 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cohen, Barry

Secretary


Appointed on12 Sep 1991

Resigned on22 Jun 1992

Country of residenceEngland

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Events

Old value

05 Apr 2018

Name changeNEW & LINGWOOD HOLDINGS LTD.

Documents

DateNameTypeDocument
17 Oct 2022Accounts with accounts type total exemption fullAAView
20 Sep 2022Confirmation statement with no updatesCS01View
02 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Jan 2024
  • Last accounts made up to29 Jan 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Jul 2024
    due by 29 Jul 2024
  • Last statement dated15 Jul 2023
Returns
  • Next returns datedue by 03 Sep 2016
  • Last returns dated06 Aug 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is NEW & LINGWOOD INTERNATIONAL LTD.'s headquarters?

NEW & LINGWOOD INTERNATIONAL LTD.'s headquarters is located at UNITED KINGDOM, BERKSHIRE, WINDSOR, 118 HIGH STREET, ETON, SL4 6AN

What is NEW & LINGWOOD INTERNATIONAL LTD.'s industry?

NEW & LINGWOOD INTERNATIONAL LTD. is in the industry of Activities of head offices

What year was NEW & LINGWOOD INTERNATIONAL LTD. started?

NEW & LINGWOOD INTERNATIONAL LTD. was started in 1991

Sources: Companies House