New & Lingwood International Ltd
- Company number
- 02635549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 1991
- Nature of business
- Activities of head offices
- Corporate group
- New & Lingwood 21c Ltd (3 companies)
Registered office
Previous names
- Rosterhold Limited (until 2 Sep 1992)
- New & Lingwood Holdings Ltd (until 5 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHACHTER, Elijah Duckworth | Director | 9 Jul 2015 | |
| SIMPSON, Raymond Neil | Director | 9 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ray Simpson | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| N&L Acquisitions Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 Feb 2026 |
| New & Lingwood 21c Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2026 |
Accounts
Connections
Owned by
New & Lingwood International Ltd → New & Lingwood 21c Ltd
Controls
- New And Lingwood Limited (00143620)
Directors’ other companies
- SCHACHTER, Elijah Duckworth - Director at Poulsen Skone & Company Limited
- SIMPSON, Raymond Neil - Director at Poulsen Skone & Company Limited
- SIMPSON, Raymond Neil - Director at New And Lingwood Limited
Registered address
354 companies are registered at this address - likely a registration agent.