New & Lingwood International Ltd. in Eton WINDSOR

New & Lingwood International Ltd. WINDSOR

New & Lingwood International started in year 1991 as Private Limited Company with registration number 02635549. The New & Lingwood International company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Windsor at 118 High Street. Postal code: SL4 6AN. Since 2018/04/05 New & Lingwood International Ltd. is no longer carrying the name New & Lingwood Holdings.

The firm has 2 directors, namely Elijah S., Raymond S.. Of them, Elijah S., Raymond S. have been with the company the longest, being appointed on 9 July 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

New & Lingwood International Ltd. Address / Contact

Office Address	118 High Street
Office Address2	Eton
Town	Windsor
Post code	SL4 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02635549
Date of Incorporation	Tue, 6th Aug 1991
Industry	Activities of head offices
End of financial Year	31st January
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 29th Jan 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Elijah S.

Position: Director

Appointed: 09 July 2015

Raymond S.

Position: Director

Appointed: 09 July 2015

Shirley S.

Position: Director

Appointed: 10 November 2011

Resigned: 09 July 2015

Andrea S.

Position: Director

Appointed: 10 November 2011

Resigned: 09 July 2015

Derek S.

Position: Director

Appointed: 28 January 2002

Resigned: 09 July 2015

Edward E.

Position: Director

Appointed: 17 August 2000

Resigned: 31 October 2001

Barry C.

Position: Secretary

Appointed: 06 May 1999

Resigned: 24 June 2016

Laurence G.

Position: Director

Appointed: 16 March 1999

Resigned: 21 June 2001

Michael R.

Position: Director

Appointed: 15 October 1998

Resigned: 26 September 2011

Sean G.

Position: Director

Appointed: 23 July 1997

Resigned: 31 October 2001

Alexander C.

Position: Director

Appointed: 06 August 1993

Resigned: 30 May 1997

Alexander C.

Position: Director

Appointed: 22 September 1992

Resigned: 06 August 1992

Fiona D.

Position: Secretary

Appointed: 22 June 1992

Resigned: 06 May 1999

Edward E.

Position: Director

Appointed: 01 May 1992

Resigned: 06 July 1992

Max U.

Position: Director

Appointed: 01 May 1992

Resigned: 31 October 2001

Harold G.

Position: Director

Appointed: 11 March 1992

Resigned: 01 June 1998

Vernon G.

Position: Director

Appointed: 11 March 1992

Resigned: 06 July 1992

Barry C.

Position: Director

Appointed: 12 September 1991

Resigned: 24 June 2016

Anthony S.

Position: Director

Appointed: 12 September 1991

Resigned: 08 February 2017

Barry C.

Position: Secretary

Appointed: 12 September 1991

Resigned: 22 June 1992

Norton Rose Limited

Position: Nominee Secretary

Appointed: 06 August 1991

Resigned: 12 September 1991

Norose Limited

Position: Nominee Director

Appointed: 06 August 1991

Resigned: 12 September 1991

Norton Rose Limited

Position: Nominee Director

Appointed: 06 August 1991

Resigned: 12 September 1991

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Ray S. This PSC has significiant influence or control over this company,.

Ray S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

New & Lingwood Holdings	April 5, 2018

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/01/29 filed on: 17th, October 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/01/29 filed on: 17th, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/30 filed on: 2nd, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/26 filed on: 18th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/26 filed on: 4th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/27 filed on: 5th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/28 filed on: 24th, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/30 filed on: 6th, November 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 30th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 7th, September 2015	annual return	Free Download (6 pages)
SH01	1590000.00 GBP is the capital in company's statement on 2015/09/07	capital
AA	Total exemption full accounts record for the accounting period up to 2014/02/01 filed on: 29th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/08/06 with full list of members filed on: 6th, August 2014	annual return	Free Download (7 pages)
SH01	1590000.00 GBP is the capital in company's statement on 2014/08/06	capital
AA	Dormant company accounts reported for the period up to 2013/02/02 filed on: 30th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/08/06 with full list of members filed on: 9th, August 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/28 filed on: 29th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/08/06 with full list of members filed on: 13th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/29 filed on: 30th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/08/06 with full list of members filed on: 1st, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/01/30 filed on: 15th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/08/06 with full list of members filed on: 23rd, August 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 29th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/01/26 filed on: 29th, October 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/01/27 filed on: 8th, October 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2007/01/27 filed on: 8th, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/01/28 filed on: 23rd, November 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2006/01/28 filed on: 23rd, November 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/01/29 filed on: 29th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/01/29 filed on: 29th, November 2005	accounts	Free Download (9 pages)
363a	Annual return up to 2005/10/10 with shareholders record filed on: 10th, October 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/10/10 with shareholders record filed on: 10th, October 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 26th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 26th, November 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 26/08/04	annual return
AA	Full accounts for the period ending 2003/02/01 filed on: 28th, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/02/01 filed on: 28th, November 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/08/29 with shareholders record filed on: 29th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/29 with shareholders record filed on: 29th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/01/26 filed on: 22nd, November 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/01/26 filed on: 22nd, November 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/09/30 with shareholders record filed on: 30th, September 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/09/30 with shareholders record filed on: 30th, September 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/01/27 filed on: 19th, April 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/01/27 filed on: 19th, April 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/08/30 with shareholders record filed on: 30th, August 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/08/30 with shareholders record filed on: 30th, August 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2000/01/29 filed on: 21st, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/01/29 filed on: 21st, November 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/08/23 with shareholders record filed on: 23rd, August 2000	annual return	Free Download (9 pages)
363s	Annual return up to 2000/08/23 with shareholders record filed on: 23rd, August 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 23rd, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 23rd, November 1999	accounts	Free Download (8 pages)
363a	Annual return up to 1999/09/01 with shareholders record filed on: 1st, September 1999	annual return	Free Download (12 pages)
363a	Annual return up to 1999/09/01 with shareholders record filed on: 1st, September 1999	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 30th, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 30th, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/09/03 with shareholders record filed on: 3rd, September 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/09/03 with shareholders record filed on: 3rd, September 1998	annual return	Free Download (8 pages)
363(288)	1998/09/03 Annual return (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to 1997/02/01 filed on: 19th, November 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/02/01 filed on: 19th, November 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/09/03 with shareholders record filed on: 3rd, September 1997	annual return	Free Download (4 pages)
363(288)	1997/09/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/09/03 with shareholders record filed on: 3rd, September 1997	annual return	Free Download (4 pages)
363a	Annual return up to 1997/01/14 with shareholders record filed on: 14th, January 1997	annual return	Free Download (8 pages)
363a	Annual return up to 1997/01/14 with shareholders record filed on: 14th, January 1997	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1996/01/27 filed on: 13th, November 1996	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1996/01/27 filed on: 13th, November 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1996/09/04 with shareholders record filed on: 4th, September 1996	annual return	Free Download (7 pages)
363s	Annual return up to 1996/09/04 with shareholders record filed on: 4th, September 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1995/01/28 filed on: 28th, November 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/01/28 filed on: 28th, November 1995	accounts	Free Download (12 pages)
363x	Return made up to 06/08/95; full list of members filed on: 8th, August 1995	annual return	Free Download (12 pages)
363x	Return made up to 06/08/95; full list of members filed on: 8th, August 1995	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1994/01/29 filed on: 7th, December 1994	accounts
AA	Full accounts for the period ending 1994/01/29 filed on: 7th, December 1994	accounts	Free Download
363s	Annual return up to 1994/09/13 with shareholders record filed on: 13th, September 1994	annual return	Free Download
363s	Annual return up to 1994/09/13 with shareholders record filed on: 13th, September 1994	annual return
363x	Return made up to 06/08/93; full list of members filed on: 11th, October 1993	annual return
363x	Return made up to 06/08/93; full list of members filed on: 11th, October 1993	annual return	Free Download
AA	Full accounts for the period ending 1993/01/31 filed on: 27th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/01/31 filed on: 27th, August 1993	accounts
363a	Annual return up to 1993/05/21 with shareholders record filed on: 21st, May 1993	annual return
363a	Annual return up to 1993/05/21 with shareholders record filed on: 21st, May 1993	annual return	Free Download
224	Accounting reference date notified as 06/02 filed on: 30th, September 1991	accounts	Free Download (1 page)
224	Accounting reference date notified as 06/02 filed on: 30th, September 1991	accounts

New & Lingwood International Ltd. WINDSOR

New & Lingwood International Ltd. Address / Contact

Company Information / Profile

Company staff

Elijah S.

Raymond S.

Shirley S.

Andrea S.

Derek S.

Edward E.

Barry C.

Laurence G.

Michael R.

Sean G.

Alexander C.

Alexander C.

Fiona D.

Edward E.

Max U.

Harold G.

Vernon G.

Barry C.

Anthony S.

Barry C.

Norton Rose Limited

Norose Limited

Norton Rose Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us