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 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	2016-09-30	2017-09-30	2018-09-30	2019-09-30

Balance Sheet
Cash Bank On Hand	1 454 944	652 644	1 501 290	1 089 455
Current Assets	3 069 806	3 493 449	4 372 378	3 848 813
Debtors	1 614 862	2 840 805	2 871 088	2 759 358
Net Assets Liabilities	1 710 216	2 021 746	2 856 977	2 655 945
Other Debtors	203 871	494 153	416 373	628 609
Property Plant Equipment	212 981	192 894	217 751	240 224

Other
Accumulated Depreciation Impairment Property Plant Equipment	738 746	791 074	855 967	861 883
Amounts Owed By Related Parties				100
Amounts Owed To Group Undertakings	740
Corporation Tax Payable	381 366	97 225
Creditors	1 541 747	1 633 773	1 702 328	1 402 268
Future Minimum Lease Payments Under Non-cancellable Operating Leases			3 575 472	3 053 003
Increase From Depreciation Charge For Year Property Plant Equipment		52 328		50 264
Net Current Assets Liabilities	1 528 059	1 859 676	2 670 050	2 446 545
Number Shares Issued Fully Paid		500
Other Creditors	503 817	706 521	484 307	550 817
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				44 348
Other Disposals Property Plant Equipment		4 429		52 965
Other Taxation Social Security Payable	398 285	390 966	1 042 265	506 005
Par Value Share		1
Property Plant Equipment Gross Cost	951 727	983 968	1 073 718	1 102 107
Provisions For Liabilities Balance Sheet Subtotal	30 824	30 824	30 824	30 824
Total Additions Including From Business Combinations Property Plant Equipment		36 670		81 354
Total Assets Less Current Liabilities	1 741 040	2 052 570	2 887 801	2 686 769
Trade Creditors Trade Payables	257 539	439 061	175 756	345 446
Trade Debtors Trade Receivables	1 410 991	2 346 652	2 454 715	2 130 649

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2019/09/30 filed on: 25th, June 2020	accounts	Free Download (11 pages)

Type		Category	Free download
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)
SH01	500.00 GBP is the capital in company's statement on 2015/07/14	capital
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)
SH01	500.00 GBP is the capital in company's statement on 2014/06/25	capital
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)
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)
363(288)	1996/08/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1996/08/29 with shareholders record filed on: 29th, August 1996	annual return	Free Download (4 pages)
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
363x	Return made up to 18/06/93; full list of members filed on: 31st, August 1993	annual return	Free Download
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

Christopher W.

Helen R.

Silvano C.

Helen R.

Paul S.

Alexander L.

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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