New & Lingwood International Ltd.

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New & Lingwood International Ltd.

02635549Private Limited With Share Capital

30 Warner Street, London, EC1R5EX
Incorporated

06/08/1991

Company Age

34 years

Directors

2

Employees

2

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

New & Lingwood International Ltd. (02635549) is a private limited with share capital incorporated on 06/08/1991 (34 years old) and registered in london, EC1R5EX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/08/1991
EC1R5EX
2 employees

Financial Overview

Total Assets

£1.83M

Liabilities

£0

Net Assets

£1.83M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Resolution
Category:Resolution
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Resolution
Category:Resolution
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Legacy
Category:Capital
Date:11-05-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-05-2012
Legacy
Category:Insolvency
Date:11-05-2012
Resolution
Category:Resolution
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Legacy
Category:Mortgage
Date:12-08-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-08-2011
Legacy
Category:Capital
Date:11-08-2011
Legacy
Category:Insolvency
Date:11-08-2011
Resolution
Category:Resolution
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2010
Move Registers To Sail Company
Category:Address
Date:20-08-2010
Change Sail Address Company
Category:Address
Date:20-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Address
Date:29-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:12-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2005
Legacy
Category:Annual Return
Date:10-10-2005
Legacy
Category:Officers
Date:12-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:29-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2002
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:27-11-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/10/2026
Filing Date05/02/2026
Latest Accounts25/01/2025

Trading Addresses

30 Warner Street, London, EC1R5EXRegistered

Contact

01753866286
www.newandlingwood.com
30 Warner Street, London, EC1R5EX