NEW & LINGWOOD INTERNATIONAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New & Lingwood International Ltd.. The company was founded 33 years ago and was given the registration number 02635549. The firm's registered office is in WINDSOR. You can find them at 118 High Street, Eton, Windsor, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	NEW & LINGWOOD INTERNATIONAL LTD.
Company Number	:	02635549
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 1991
End of financial year	:	28 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	118 High Street, Eton, Windsor, Berkshire, United Kingdom, SL4 6AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
200, Varick Street, Suite 606, New York, United States, NY10014	Director	09 July 2015	Active
200, Varick Street, Suite 606, New York, United States, NY 10014	Director	09 July 2015	Active
118, High Street, Eton, Windsor, United Kingdom, SL4 6AN	Secretary	06 May 1999	Active
50 Hillside Gardens, Edgware, HA8 8HE	Secretary	12 September 1991	Active
5 Westcombe Close, Forest Park, Bracknell, RG12 3GS	Secretary	22 June 1992	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Secretary	06 August 1991	Active
40 Sutherland Chase, Ascot, SL5 8TF	Director	22 September 1992	Active
40 Sutherland Chase, Ascot, SL5 8TF	Director	-	Active
118, High Street, Eton, Windsor, United Kingdom, SL4 6AN	Director	12 September 1991	Active
180 Cocoanut Row, Palm Beach, 33480, Usa,	Director	17 August 2000	Active
65 Valley Road Nw, Atlanta, Usa, FOREIGN	Director	01 May 1992	Active
65 Valley Road Nw, Atlanta, Usa, FOREIGN	Director	01 May 1992	Active
22 Elmgate Gardens, Edgware, HA8 9RT	Director	16 March 1999	Active
33 Westfields Avenue, Barnes, London, SW13 0AT	Director	11 March 1992	Active
19 Sheringham, St Johns Wood Park, London, NW8 6QY	Director	11 March 1992	Active
14b Ladbroke Terrace, London, W11 3PG	Director	23 July 1997	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	06 August 1991	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	06 August 1991	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	15 October 1998	Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England,	Director	10 November 2011	Active
118, High Street, Eton, Windsor, United Kingdom, SL4 6AN	Director	12 September 1991	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	28 January 2002	Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ	Director	10 November 2011	Active
12 Chester Terrace, Regents Park, London, NW1 4ND	Director	01 May 1992	Active

People with Significant Control

Mr Ray Simpson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	United Kingdom
Country of residence	:	United Kingdom
Address	:	118, High Street, Windsor, United Kingdom, SL4 6AN
Nature of control	:	Significant influence or control

NEW & LINGWOOD INTERNATIONAL LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement