NEW & LINGWOOD INTERNATIONAL LTD.

Non-Trading

General Information

NAME
NEW & LINGWOOD INTERNATIONAL LTD.

COMPANY NUMBER
02635549

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/08/1991 (33 years and 4 months old)

WEBSITE
www.newandlingwood.com

CONFIRMATION STATEMENT MADE UP TO
15/07/2024

ACCOUNTS MADE UP TO
28/01/2023

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PREVIOUS NAMES
02/09/1992 05/04/2018
NEW & LINGWOOD HOLDINGS LTD.
View all previous names

REGISTERED ADDRESS

118 HIGH STREET, ETON, WINDSOR
BERKSHIRE
SL4 6AN

Telephone: 01753866286
TPS: No

TRADING ADDRESSES

118 High Street
Eton
Windsor
Berkshire
SL4 6AN

Telephone: 866286

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.8M

TOTAL LIABILITIES

£0

NET ASSETS

£1.8M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
N&L ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
NEW & LINGWOOD INTERNATIONAL LTD.	Non-Trading	View Report
NEW AND LINGWOOD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW & LINGWOOD INTERNATIONAL LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.8M

TOTAL LIABILITIES

£0

NET ASSETS

£1.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N & L ACQUISITIONS LIMITED	Owned: 100.00 %	Shares: 1,590,000	Price per share: £1.00	Total Value: £1,590,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raymond Neil Simpson 09/07/2015 - Present (9 years and 5 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Elijah Duckworth Schachter 09/07/2015 - Present (9 years and 5 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
NORTON ROSE LIMITED Director: 06/08/1991 - Present (33 years and 4 months) Secretary: 06/08/1991 - Present (33 years and 4 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 944	View Report
NOROSE LIMITED 06/08/1991 - Present (33 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 480	View Report
Barry Cohen Director: 12/09/1991 - 24/06/2016 (24 years and 9 months) Secretary: 06/05/1999 - 24/06/2016 (17 years and 1 months) Born in Nov 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
N&L ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
NEW & LINGWOOD INTERNATIONAL LTD.	Non-Trading	View Report
NEW AND LINGWOOD LIMITED	Active - Accounts Filed	View Report
BOWRING ARUNDEL & COMPANY LIMITED	Active - Accounts Filed	View Report
H.C.SLADE & CO.	Active - Accounts Filed	View Report
J GANE & CO LIMITED	Active - Accounts Filed	View Report
POULSEN SKONE & COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 23/02/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Accounts filed
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Confirmation Statement filed
Date: 04/05/2017	Event: Anthony Martin Spitz (901639236) has left the board
Date: 10/11/2016	Event: New Accounts filed
Date: 02/11/2016	Event: New Confirmation Statement filed
Date: 27/07/2016	Event: Barry Cohen (901210213) has left the board
Date: 17/06/2016	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed
Date: 11/09/2015	Event: New Confirmation Statement filed
Date: 03/08/2015	Event: New Board Member Raymond Neil Simpson (919955840) Appointed
Date: 03/08/2015	Event: Raymond Neil Simpson (919955730) has left the board
Date: 28/07/2015	Event: New Board Member Elijah Duckworth Schachter (919965479) Appointed
Date: 23/07/2015	Event: Andrea Lee Spitz (916489207) has left the board
Date: 23/07/2015	Event: New Board Member Raymond Neil Simpson (919955730) Appointed
Date: 23/07/2015	Event: Derek Bryan Spitz (906388313) has left the board
Date: 22/07/2015	Event: Shirley Spitz (916489268) has left the board
Date: 06/03/2015	Event: New Accounts filed
Date: 11/08/2014	Event: New Confirmation Statement filed
Date: 05/10/2013	Event: New Accounts filed
Date: 13/08/2013	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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NEW & LINGWOOD INTERNATIONAL LTD.

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.8M

£0

£1.8M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.8M

£0

£1.8M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™