Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 25 January 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
New & Lingwood International Ltd.
- Incorporated
- 6 August 1991 (35 years)
- Previously known as
- New & Lingwood Holdings Ltd. (until 5 April 2018)Rosterhold Limited (until 2 September 1992)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Seven Grange LanePitsfordNorthamptonNN6 9AP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2015
American
Born February 1969 (57)
Director · Appointed 9 July 2015
British
Born May 1964 (62)
Officer history (22 former)
8 February 2017
24 June 2016
24 June 2016
9 July 2015
9 July 2015
Resigned Spitz, Andrea Lee as Director
9 July 2015
9 July 2015
9 July 2015
Resigned Spitz, Derek Bryan as Director
10 November 2011
10 November 2011
Appointed Spitz, Andrea Lee as Director
26 September 2011
28 January 2002
Appointed Spitz, Derek Bryan as Director
31 October 2001
Resigned Elson, Edward E, Ambassador as Director
31 October 2001
31 October 2001
21 June 2001
17 August 2000
Appointed Elson, Edward E, Ambassador as Director
6 May 1999
6 May 1999
16 March 1999
15 October 1998
1 June 1998
23 July 1997
30 May 1997
24 November 1993
22 September 1992
6 August 1992
6 July 1992
6 July 1992
22 June 1992
22 June 1992
1 May 1992
1 May 1992
1 May 1992
11 March 1992
11 March 1992
12 September 1991
12 September 1991
12 September 1991
12 September 1991
12 September 1991
12 September 1991
6 August 1991
6 August 1991
6 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16933130
Former controllers (2)
24 February 2026
Ceased N&L Acquisitions Limited — Owns 75–100% of shares
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. This company Owns 75–100% of shares
New and Lingwood Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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