OpenRegistry
Companies House/London/Company profile

NEW & LINGWOOD INTERNATIONAL LTD.

Active
02635549·incorporated 1991-08-06

NEW & LINGWOOD INTERNATIONAL LTD. is an active UK private limited company, incorporated on 6 August 1991 at Companies House (number 02635549; OpenRegistry canonical ID GB-02635549-new-lingwood-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-08-06
Registered Address
30 WARNER STREET, LONDON, EC1R 5EX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-25. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NEW & LINGWOOD INTERNATIONAL LTD. has 1 person with significant control on file:

  • New & Lingwood 21c Ltd (England reg. 16933130). Notified 2026-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ray Simpson born 1964 resident in United States, United Kingdom national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • N&L Acquisitions Limited (England reg. 09386651). Notified 2016-04-06. Ceased 2026-02-24.
    • Owns 75% or more of shares

Previous names

NEW & LINGWOOD INTERNATIONAL LTD. has previously traded as:

  • NEW & LINGWOOD HOLDINGS LTD. (until 2018-04-05)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: