New and Lingwood Limited

Active00143620 Private limited company
Incorporated
15 April 1916 (110 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Manufacture of footwear (15200)
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Accounts type
Total exemption full
Region
East Midlands
Address
Seven Grange Lane
Pitsford
Northampton
NN6 9AP

Filing status

Accounts due
31 January 2027
Last accounts
25 January 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2021
British
Born August 1989 (37)
Director · Appointed 9 July 2015
British
Born May 1964 (62)
Officer history (15 former)
2 September 2021
Resigned Duckworth-Schachter, Elijah as Director
16 August 2021
Appointed Briance, Frederick as Director
9 July 2021
Appointed Duckworth-Schachter, Elijah as Director
13 March 2018
Resigned Springett, Carolyn Ann as Director
8 February 2017
Resigned Spitz, Anthony Martin as Director
24 June 2016
Resigned Cohen, Barry as Secretary
24 June 2016
Resigned Cohen, Barry as Director
22 March 2016
Appointed Springett, Carolyn Ann as Director
22 March 2016
Resigned Schachter, Elijah Duckworth as Director
9 July 2015
Appointed Schachter, Elijah Duckworth as Director
9 July 2015
Appointed Simpson, Raymond Neil as Director
23 August 2011
Resigned Sumrie, Justin Guy William as Director
17 December 2002
Appointed Sumrie, Justin Guy William as Director
21 June 2001
Resigned Gishen, Laurence David as Director
6 May 1999
Appointed Cohen, Barry as Secretary
6 May 1999
Resigned Dibley, Fiona Margaret as Secretary
16 March 1999
Appointed Gishen, Laurence David as Director
23 November 1992
Resigned Carnera, John Sante Guido as Director
6 April 1992
Resigned Harris, David Henry as Director
8 October 1991
Appointed Cohen, Barry as Director
8 October 1991
Appointed Spitz, Anthony Martin as Director
8 October 1991
Appointed Dibley, Fiona Margaret as Secretary
8 October 1991
Resigned Harris, David Henry as Secretary
8 October 1991
Resigned Garfit, Guy Kidson as Director
8 October 1991
Resigned Kennedy, Arthur as Director
8 October 1991
Resigned Kidson, Charles Graham Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02635549
Former controllers (1)
6 April 2016
Ceased Ray Simpson — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

New & Lingwood International Ltd. Owns 75–100% of shares
New and Lingwood Limited This company Owns 75–100% of shares
Bowring Arundel & Company Limited DissolvedOwns 75–100% of shares
J Gane & Co Limited DissolvedOwns 75–100% of shares
Poulsen Skone & Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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