Lifschutz Davidson Sandilands Limited in LONDON

Lifschutz Davidson Sandilands Limited LONDON

Lifschutz Davidson Sandilands started in year 1992 as Private Limited Company with registration number 02723964. The Lifschutz Davidson Sandilands company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB. Since 2006/04/11 Lifschutz Davidson Sandilands Limited is no longer carrying the name Lifschutz Davidson.

Currently there are 3 directors in the the firm, namely Douglas I., Paul S. and Alexander L.. In addition one secretary - Darren S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lifschutz Davidson Sandilands Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02723964
Date of Incorporation	Thu, 18th Jun 1992
Industry	Architectural activities
End of financial Year	29th September
Company age	33 years old
Account next due date	Sat, 29th Jun 2024 (377 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Darren S.

Position: Secretary

Appointed: 06 November 2024

Douglas I.

Position: Director

Appointed: 01 March 2023

Paul S.

Position: Director

Appointed: 22 October 1992

Alexander L.

Position: Director

Appointed: 10 August 1992

Christopher W.

Position: Director

Appointed: 24 June 2019

Resigned: 08 September 2023

Helen R.

Position: Secretary

Appointed: 20 July 2010

Resigned: 06 November 2024

Silvano C.

Position: Director

Appointed: 01 June 2010

Resigned: 01 December 2022

Helen-Joanne R.

Position: Director

Appointed: 01 June 2010

Resigned: 06 November 2024

Alexander L.

Position: Secretary

Appointed: 06 February 2003

Resigned: 20 July 2010

Ian D.

Position: Secretary

Appointed: 18 June 1996

Resigned: 06 February 2003

Ian D.

Position: Director

Appointed: 10 August 1992

Resigned: 06 February 2003

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 18 June 1992

Resigned: 13 May 1996

Erica C.

Position: Director

Appointed: 18 June 1992

Resigned: 10 August 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Lifschutz Davidson Sandilands Holdings-Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is P & L Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Prsal Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Lifschutz Davidson Sandilands Holdings-Uk Limited

2 Leman Street, London, E1W 9US, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11238116
Notified on	27 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

P & L Holdings Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11102210
Notified on	12 April 2018
Ceased on	27 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Prsal Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6637602
Notified on	6 April 2016
Ceased on	12 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lifschutz Davidson	April 11, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30

Balance Sheet
Cash Bank On Hand	1 454 944	652 644	1 501 290	1 089 455	865 477	1 147 478	1 616 884	1 311 383	2 021 980
Current Assets	3 069 806	3 493 449	4 372 378	3 848 813	3 369 256	3 475 755	3 578 677	2 773 805	4 010 128
Debtors	1 614 862	2 840 805	2 871 088	2 759 358	2 503 779	2 328 277	1 961 793	1 462 422	1 988 148
Net Assets Liabilities	1 710 216	2 021 746	2 856 977	2 655 945	2 246 743	2 411 099	2 380 781	1 842 027	2 434 564
Other Debtors	203 871	494 153	416 373	628 609	461 944	672 044	353 997	438 385	552 138
Property Plant Equipment	212 981	192 894	217 751	240 224	235 583	203 317	212 042	291 835	207 374

Other
Accumulated Depreciation Impairment Property Plant Equipment	738 746	791 074	855 967	861 883	911 930	962 478	995 972	1 067 002	1 126 429
Amounts Owed By Related Parties				100	2 500	102 500	2 500	60 188
Amounts Owed To Group Undertakings	740								237 062
Average Number Employees During Period				67	61	61	68	68	58
Corporation Tax Payable	381 366	97 225
Creditors	1 541 747	1 633 773	1 702 328	1 402 268	1 327 272	1 237 149	1 379 114	1 192 789	1 752 114
Future Minimum Lease Payments Under Non-cancellable Operating Leases			3 575 472	3 053 003	2 433 652	1 793 927	1 231 855	566 424	2 426 986
Increase From Depreciation Charge For Year Property Plant Equipment		52 328		50 264	50 047	50 548	49 435	81 534	59 427
Net Current Assets Liabilities	1 528 059	1 859 676	2 670 050	2 446 545	2 041 984	2 238 606	2 199 563	1 581 016	2 258 014
Number Shares Issued Fully Paid		500						500	500
Other Creditors	503 817	706 521	484 307	550 817	394 411	341 764	350 153	509 042	531 105
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				44 348			15 941	10 504
Other Disposals Property Plant Equipment		4 429		52 965			17 043	139 508	28 420
Other Taxation Social Security Payable	398 285	390 966	1 042 265	506 005	613 244	526 231	687 329	410 398	606 824
Par Value Share		1							1
Property Plant Equipment Gross Cost	951 727	983 968	1 073 718	1 102 107	1 147 513	1 165 795	1 208 014	1 358 837	1 333 803
Provisions For Liabilities Balance Sheet Subtotal	30 824	30 824	30 824	30 824	30 824	30 824	30 824	30 824	30 824
Total Additions Including From Business Combinations Property Plant Equipment		36 670		81 354	45 406	18 282	59 262	290 331	3 386
Total Assets Less Current Liabilities	1 741 040	2 052 570	2 887 801	2 686 769	2 277 567	2 441 923	2 411 605	1 872 851	2 465 388
Trade Creditors Trade Payables	257 539	439 061	175 756	345 446	319 617	369 154	341 632	273 349	377 123
Trade Debtors Trade Receivables	1 410 991	2 346 652	2 454 715	2 130 649	2 039 335	1 553 733	1 605 296	963 849	1 436 010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 26th, June 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 26th, June 2024	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 22nd, June 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 24th, June 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 25th, June 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 22nd, August 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2018/09/29 filed on: 27th, June 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 13th, July 2017	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/06/18 with full list of members filed on: 4th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 23rd, June 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/06/18 with full list of members filed on: 14th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 30th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/06/18 with full list of members filed on: 25th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 30th, May 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/06/18 with full list of members filed on: 3rd, July 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/18 with full list of members filed on: 2nd, July 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 26th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/18 with full list of members filed on: 30th, June 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 27th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/18 with full list of members filed on: 5th, August 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/16 with shareholders record filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 1st, July 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 28th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/06/30 with shareholders record filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 9th, July 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 9th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
363a	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 16th, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 16th, October 2003	accounts	Free Download (7 pages)
363a	Annual return up to 2003/07/22 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/07/22 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 29th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 29th, October 2002	accounts	Free Download (6 pages)
363a	Annual return up to 2002/07/03 with shareholders record filed on: 3rd, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/07/03 with shareholders record filed on: 3rd, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 27th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 27th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 31st, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 31st, July 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/07/24 with shareholders record filed on: 24th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/24 with shareholders record filed on: 24th, July 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 18th, August 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 18th, August 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/07/15 with shareholders record filed on: 15th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/07/15 with shareholders record filed on: 15th, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 20th, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 20th, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/08/04 with shareholders record filed on: 4th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/04 with shareholders record filed on: 4th, August 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 23rd, October 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 23rd, October 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/07/09 with shareholders record filed on: 9th, July 1997	annual return	Free Download (6 pages)
363(288)	1997/07/09 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/07/09 with shareholders record filed on: 9th, July 1997	annual return	Free Download (6 pages)
363(288)	1997/07/09 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1995/09/30 filed on: 27th, November 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 27th, November 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/08/29 with shareholders record filed on: 29th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/08/29 with shareholders record filed on: 29th, August 1996	annual return	Free Download (4 pages)
363(288)	1996/08/29 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1994/09/30 filed on: 27th, July 1995	accounts
AA	Full accounts for the period ending 1994/09/30 filed on: 27th, July 1995	accounts	Free Download
363x	Return made up to 18/06/95; full list of members filed on: 29th, June 1995	annual return	Free Download (16 pages)
363x	Return made up to 18/06/95; full list of members filed on: 29th, June 1995	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 3rd, November 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 3rd, November 1994	accounts	Free Download
363x	Return made up to 18/06/94; full list of members filed on: 2nd, September 1994	annual return
363x	Return made up to 18/06/94; full list of members filed on: 2nd, September 1994	annual return	Free Download
363x	Return made up to 18/06/93; full list of members filed on: 31st, August 1993	annual return	Free Download
363x	Return made up to 18/06/93; full list of members filed on: 31st, August 1993	annual return
225(1)	Accounting reference date extended from 30/06 to 30/09 filed on: 20th, April 1993	accounts
225(1)	Accounting reference date extended from 30/06 to 30/09 filed on: 20th, April 1993	accounts	Free Download

Lifschutz Davidson Sandilands Limited LONDON

Lifschutz Davidson Sandilands Limited Address / Contact

Company Information / Profile

Company staff

Darren S.

Douglas I.

Paul S.

Alexander L.

Christopher W.

Helen R.

Silvano C.

Helen-Joanne R.

Alexander L.

Ian D.

Ian D.

Cargil Management Services Limited

Erica C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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