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NEW & LINGWOOD INTERNATIONAL LTD. - 118 High Street, Eton, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 02635549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 118 High Street
- Eton
- Windsor
- Berkshire
- SL4 6AN
- United Kingdom 118 High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom UK
Management
- Managing Directors
- SCHACHTER, Elijah Duckworth
- SIMPSON, Raymond Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-06
- Age Of Company 1991-08-06 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Ray Simpson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEW & LINGWOOD HOLDINGS LTD.
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-01-29
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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NEW & LINGWOOD INTERNATIONAL LTD. Company Description
- NEW & LINGWOOD INTERNATIONAL LTD. is a ltd registered in United Kingdom with the Company reg no 02635549. Its current trading status is "live". It was registered 1991-08-06. It was previously called NEW & LINGWOOD HOLDINGS LTD.. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2012-08-06.It can be contacted at 118 High Street .
Get NEW & LINGWOOD INTERNATIONAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New & Lingwood International Ltd. - 118 High Street, Eton, Windsor, Berkshire, United Kingdom
- 1991-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-02) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-18) - AA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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change-sail-address-company-with-old-address-new-address (2020-11-25) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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resolution (2018-04-05) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-06) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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mortgage-satisfy-charge-full (2015-03-04) - MR04
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mortgage-satisfy-charge-full (2015-03-05) - MR04
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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resolution (2015-07-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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legacy (2012-05-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-05-11) - SH19
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legacy (2012-05-11) - CAP-SS
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resolution (2012-05-11) - RESOLUTIONS
keyboard_arrow_right 2011
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legacy (2011-08-11) - CAP-SS
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legacy (2011-08-11) - SH20
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resolution (2011-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-28) - AP01
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capital-statement-capital-company-with-date-currency-figure (2011-08-11) - SH19
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change-person-director-company-with-change-date (2011-06-28) - CH01
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legacy (2011-08-12) - MG01
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change-person-director-company-with-change-date (2011-11-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
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termination-director-company-with-name (2011-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-08-20) - AD03
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change-person-secretary-company-with-change-date (2010-08-20) - CH03
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change-person-director-company-with-change-date (2010-08-20) - CH01
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change-sail-address-company (2010-08-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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accounts-with-accounts-type-dormant (2010-09-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-29) - AA
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legacy (2009-08-21) - 288c
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legacy (2009-08-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-29) - 287
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-08) - AA
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legacy (2007-09-18) - 363a
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legacy (2007-09-12) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-23) - AA
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legacy (2006-09-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-29) - AA
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legacy (2005-09-12) - 288c
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legacy (2005-10-10) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-26) - 363s
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accounts-with-accounts-type-full (2004-11-26) - AA
keyboard_arrow_right 2003
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legacy (2003-08-29) - 363s
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accounts-with-accounts-type-full (2003-11-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-19) - AA
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accounts-with-accounts-type-full (2002-11-22) - AA
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legacy (2002-09-30) - 363s
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legacy (2002-03-07) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-27) - 288b
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legacy (2001-08-30) - 363s
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legacy (2001-07-06) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-21) - AA
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legacy (2000-09-27) - 288a
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legacy (2000-08-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-04) - 288a
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legacy (1999-05-21) - 288a
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legacy (1999-09-01) - 363a
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legacy (1999-05-21) - 288b
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accounts-with-accounts-type-full (1999-11-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-30) - AA
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legacy (1998-10-23) - 288a
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legacy (1998-09-03) - 363s
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legacy (1998-08-06) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-14) - 288a
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accounts-with-accounts-type-dormant (1997-11-19) - AA
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legacy (1997-09-03) - 363s
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legacy (1997-07-28) - 288c
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legacy (1997-07-14) - 288b
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legacy (1997-01-14) - 363a
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legacy (1997-01-08) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-13) - AA
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resolution (1996-11-13) - RESOLUTIONS
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legacy (1996-09-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-08) - 363x
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accounts-with-accounts-type-full (1995-11-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-07) - AA
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legacy (1994-12-07) - 225(2)
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legacy (1994-09-13) - 363s
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legacy (1994-02-21) - 288
keyboard_arrow_right 1993
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legacy (1993-05-21) - 363a
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legacy (1993-10-11) - 88(2)R
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legacy (1993-10-11) - 123
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legacy (1993-10-11) - 363x
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accounts-with-accounts-type-full (1993-08-27) - AA
keyboard_arrow_right 1992
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memorandum-articles (1992-06-10) - MEM/ARTS
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legacy (1992-06-10) - 88(2)R
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resolution (1992-06-10) - RESOLUTIONS
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legacy (1992-08-17) - 395
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legacy (1992-06-10) - 123
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legacy (1992-06-15) - 288
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legacy (1992-06-18) - 288
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legacy (1992-08-12) - 288
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legacy (1992-06-10) - 288
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certificate-change-of-name-company (1992-09-01) - CERTNM
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legacy (1992-09-03) - 288
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legacy (1992-09-23) - 288
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legacy (1992-10-30) - 288
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legacy (1992-07-02) - 288
keyboard_arrow_right 1991
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legacy (1991-09-30) - 287
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legacy (1991-09-30) - 224
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legacy (1991-09-17) - 288
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incorporation-company (1991-08-06) - NEWINC