New And Lingwood Limited

00143620

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 WARNER STREET, LONDON, EC1R 5EX

Incorporated 15/04/1916

Compliance

Last accounts

25/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

14190

Manufacture of other wearing apparel and accessories

15200

Manufacture of footwear

47710

Retail sale of clothing in specialised stores

47721

Officers

Mr Raymond Neil Simpson

director · Since 09/07/2015

DIRECTOR

BRITISH · UNITED STATES · Age 62

Also on 7 other boards

Mr Frederick Briance

director · Since 16/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Persons with Significant Control

New & Lingwood International Ltd.

75–100% shares

Seven, Grange Lane, Northampton, NN6 9AP

Reg: 02635549 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Ray Simpson

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1982Registered 22/10/1982Satisfied 22/04/2022

charge

satisfied

WESTMINSTER BANK LTD

Created 22/06/1959Registered 29/06/1959Satisfied 22/04/2022

charge

satisfied

WESTMINSTER BANK LIMITED

Created 20/11/1937Registered 02/12/1937Satisfied 22/04/2022