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 28 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 5 directors in the the firm, namely Christopher W., Silvano C. and Helen R. and others. In addition one secretary - Helen R. - 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 28 years old
Account next due date Tue, 29th Jun 2021 (251 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 2nd Jul 2021 (2021-07-02)
Last confirmation statement dated Thu, 18th Jun 2020

Company staff

Christopher W.

Position: Director

Appointed: 24 June 2019

Helen R.

Position: Secretary

Appointed: 20 July 2010

Silvano C.

Position: Director

Appointed: 01 June 2010

Helen R.

Position: Director

Appointed: 01 June 2010

Paul S.

Position: Director

Appointed: 22 October 1992

Alexander L.

Position: Director

Appointed: 10 August 1992

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

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 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 2016-09-302017-09-302018-09-302019-09-30
Balance Sheet
Cash Bank On Hand1 454 944652 6441 501 2901 089 455
Current Assets3 069 8063 493 4494 372 3783 848 813
Debtors1 614 8622 840 8052 871 0882 759 358
Net Assets Liabilities1 710 2162 021 7462 856 9772 655 945
Other Debtors203 871494 153416 373628 609
Property Plant Equipment212 981192 894217 751240 224
Other
Accumulated Depreciation Impairment Property Plant Equipment738 746791 074855 967861 883
Amounts Owed By Related Parties   100
Amounts Owed To Group Undertakings740   
Corporation Tax Payable381 36697 225  
Creditors1 541 7471 633 7731 702 3281 402 268
Future Minimum Lease Payments Under Non-cancellable Operating Leases  3 575 4723 053 003
Increase From Depreciation Charge For Year Property Plant Equipment 52 328 50 264
Net Current Assets Liabilities1 528 0591 859 6762 670 0502 446 545
Number Shares Issued Fully Paid 500  
Other Creditors503 817706 521484 307550 817
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   44 348
Other Disposals Property Plant Equipment 4 429 52 965
Other Taxation Social Security Payable398 285390 9661 042 265506 005
Par Value Share 1  
Property Plant Equipment Gross Cost951 727983 9681 073 7181 102 107
Provisions For Liabilities Balance Sheet Subtotal30 82430 82430 82430 824
Total Additions Including From Business Combinations Property Plant Equipment 36 670 81 354
Total Assets Less Current Liabilities1 741 0402 052 5702 887 8012 686 769
Trade Creditors Trade Payables257 539439 061175 756345 446
Trade Debtors Trade Receivables1 410 9912 346 6522 454 7152 130 649

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2019/09/30
filed on: 25th, June 2020
Free Download (11 pages)

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