NEW & LINGWOOD INTERNATIONAL LTD.

Key Data

Status

Active

Company No.

02635549

Incorporation date

06/08/1991

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/09/1991)

11/03/2026

Cessation of N&L Acquisitions Limited as a person with significant control on 2026-02-24

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16/02/2026

Satisfaction of charge 3 in full

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10/02/2026

Compulsory strike-off action has been discontinued

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09/02/2026

Accounts for a dormant company made up to 2025-01-25

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02/02/2026

Notification of N&L Acquisitions Limited as a person with significant control on 2016-04-06

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02/02/2026

Cessation of Ray Simpson as a person with significant control on 2016-04-06

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30/12/2025

First Gazette notice for compulsory strike-off

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16/07/2025

Confirmation statement made on 2025-07-15 with no updates

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06/06/2025

Accounts for a dormant company made up to 2024-01-27

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20/01/2025

Registered office address changed from , 118 High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom to 30 Warner Street London EC1R 5EX on 2025-01-20

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02/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-07-15 with no updates

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10/05/2024

Accounts for a dormant company made up to 2023-01-28

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18/07/2023

Confirmation statement made on 2023-07-15 with no updates

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17/10/2022

Total exemption full accounts made up to 2022-01-29

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15/06/2016

Registered office address changed from , Eighth Floor, 6 New Street Square, London, EC4A 3AQ to 30 Warner Street London EC1R 5EX on 2016-06-15

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29/01/2008

Registered office changed on 29/01/08 from:\third floor eagle house, 110 jermyn street, london, SW1Y 6RH

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08/01/1997

Registered office changed on 08/01/97 from:\one hanover square, london W1A 4SR

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30/09/1991

Registered office changed on 30/09/91 from:\kempson house, camomile st, london, EC3A 7AN

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/01/2025

Next confirmation date

15/07/2026

Last change occurred

25/01/2025

Accounts

Dormant

Last made up date

25/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rapp, Michael	Director	15/10/1998 - 26/09/2011	16
NORTON ROSE LIMITED	Nominee Director	06/08/1991 - 12/09/1991	362
NORTON ROSE LIMITED	Nominee Secretary	06/08/1991 - 12/09/1991	362
NOROSE LIMITED	Nominee Director	06/08/1991 - 12/09/1991	182
Elson, Edward E, Ambassador	Director	17/08/2000 - 31/10/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NEW & LINGWOOD INTERNATIONAL LTD.

NEW & LINGWOOD INTERNATIONAL LTD. is an(a) Active company incorporated on 06/08/1991 with the registered office located at 30 Warner Street, London EC1R 5EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW & LINGWOOD INTERNATIONAL LTD.?

NEW & LINGWOOD INTERNATIONAL LTD. is currently Active. It was registered on 06/08/1991 .

Where is NEW & LINGWOOD INTERNATIONAL LTD. located?

NEW & LINGWOOD INTERNATIONAL LTD. is registered at 30 Warner Street, London EC1R 5EX.

What does NEW & LINGWOOD INTERNATIONAL LTD. do?

NEW & LINGWOOD INTERNATIONAL LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for NEW & LINGWOOD INTERNATIONAL LTD.?

The latest filing was on 11/03/2026: Cessation of N&L Acquisitions Limited as a person with significant control on 2026-02-24.