New & Lingwood International Ltd.

Company details

Type

Private Limited Company

Incorporated

1991-08-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-25 · DORMANT

Next accounts due

2026-10-31 in 145 days

Confirmation statement

last made up 2025-07-15 · next due 2026-07-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Simpson, Raymond Neil · Director appointed 2015-07-09
• Schachter, Elijah Duckworth · Director appointed 2015-07-09
• Spitz, Anthony Martin · Director appointed 1991-09-12 resigned 2017-02-08
• Cohen, Barry · Director appointed 1991-09-12 resigned 2016-06-24
• Spitz, Shirley · Director appointed 2011-11-10 resigned 2015-07-09
• Spitz, Andrea Lee · Director appointed 2011-11-10 resigned 2015-07-09
• Spitz, Derek Bryan · Director appointed 2002-01-28 resigned 2015-07-09
• Rapp, Michael · Director appointed 1998-10-15 resigned 2011-09-26
• Elson, Edward E, Ambassador · Director appointed 2000-08-17 resigned 2001-10-31
• Gorvy, Sean, Dr · Director appointed 1997-07-23 resigned 2001-10-31
• Ulfane, Max · Director appointed 1992-05-01 resigned 2001-10-31
• Gishen, Laurence David · Director appointed 1999-03-16 resigned 2001-06-21
• Dibley, Fiona Margaret · Secretary appointed 1992-06-22 resigned 1999-05-06
• Gorvy, Harold Aubrey · Director appointed 1992-03-11 resigned 1998-06-01
• Chiang, Alexander Jong-Luan · Director resigned 1997-05-30
• Elson, Edward Elliot · Director appointed 1992-05-01 resigned 1993-11-24
• Goldberg, Vernon Wayne · Director appointed 1992-03-11 resigned 1992-07-06
• Norton Rose Limited · Corporate Nominee Director appointed 1991-08-06 resigned 1991-09-12
• Norose Limited · Corporate Nominee Director appointed 1991-08-06 resigned 1991-09-12

People with significant control (2)

• N&l Acquisitions Limited Ceased 2026-02-24
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Ray Simpson Ceased 2016-04-06
  Individual Psc · United Kingdom · resident in United States · born 5/1964 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (3)

All charges satisfied.

• Third party charge of debt Satisfied
  Held by National Westminster Bank PLC
  Created 2011-08-03 · satisfied 2026-02-16
  £213,000.
• Assignment of life policy Satisfied
  Held by Mr Edward E.Elson, Pillar Holdings Limited, Portstock Limited, Bespoke Investments Limited
  Created 1992-08-13 · satisfied 2015-03-04
  All moneys payable on the policy of insurance no:2467645 lf (see form 395 for full details).
• Assignment of life policy Satisfied
  Held by Chesterfield Street Trust Limited, Mr.Edward E.Elson, Pillar Holdings Limited, Bespoke Investments Limited, Barclays Bank PLC
  Created 1992-08-13 · satisfied 2015-03-05
  All moneys payable on the policy of insurance no 2467645 lf (see form 395 for full details).

Recent filings (15)

• 2026-06-01 Notification of a person with significant control PSC02 PSC
• 2026-03-11 Cessation of a person with significant control PSC07 PSC
• 2026-02-16 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-10 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-02-09 Dormant accounts (paper) AA Accounts
• 2026-02-02 Cessation of a person with significant control PSC07 PSC
• 2026-02-02 Notification of a person with significant control PSC02 PSC
• 2025-12-30 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-06 Dormant accounts (paper) AA Accounts
• 2025-01-20 Change registered office address company with date old address new address AD01 Address
• 2024-10-02 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-10-01 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-10 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.