Lifschutz Davidson Sandilands Limited

Active02723964 Private limited company
Incorporated
18 June 1992 (34 years)
Industry
Architectural activities (71111)
Directors
Douglas Alexander Inglis
Accounts type
Small
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sargison, Darren
Secretary · Appointed 6 November 2024
Inglis, Douglas Alexander
Director · Appointed 1 March 2023
British
Born July 1977 (49)
Director · Appointed 22 October 1992
British
Born July 1958 (68)
Director · Appointed 10 August 1992
British
Born February 1952 (74)
Officer history (9 former)
6 November 2024
Resigned Roe, Helen Joanne as Director
6 November 2024
Resigned Roe, Helen Joanne as Secretary
6 November 2024
Appointed Sargison, Darren as Secretary
8 September 2023
Resigned Waite, Christopher John as Director
1 March 2023
Appointed Inglis, Douglas Alexander as Director
1 December 2022
Resigned Cranchi, Silvano Giacomo as Director
24 June 2019
Appointed Waite, Christopher John as Director
20 July 2010
Resigned Lifschutz, Alexander Joseph as Secretary
20 July 2010
Appointed Roe, Helen Joanne as Secretary
1 June 2010
Appointed Roe, Helen Joanne as Director
1 June 2010
Appointed Cranchi, Silvano Giacomo as Director
6 February 2003
Appointed Lifschutz, Alexander Joseph as Secretary
6 February 2003
Resigned Davidson, Ian Robert as Secretary
6 February 2003
Resigned Davidson, Ian Robert as Director
18 June 1996
Appointed Davidson, Ian Robert as Secretary
13 May 1996
Resigned Cargil Management Services Limited as Corporate Secretary
22 October 1992
Appointed Sandilands, Paul Roger as Director
10 August 1992
Appointed Lifschutz, Alexander Joseph as Director
10 August 1992
Appointed Davidson, Ian Robert as Director
10 August 1992
Resigned Currie, Erica as Director
18 June 1992
Appointed Currie, Erica as Director
18 June 1992
Appointed Cargil Management Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11238116
Former controllers (2)
27 July 2018
Ceased P & L Holdings Limited — Owns 75–100% of shares
12 April 2018
Ceased Prsal Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£2,422,135
Cash
£1,172,220
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,655,945 £2,246,743 £2,411,099 £2,380,781 £1,842,027 £2,434,564 £2,422,135
Balance sheet detail
2025202420232022202120202019
Fixed Assets£189,602£207,374£291,835£212,042£203,317£235,583£240,224
Current Assets£3,400,003£4,010,128£2,773,805£3,578,677£3,475,755£3,369,256£3,848,813
Debtors£2,227,783£1,988,148£1,462,422£1,961,793£2,328,277£2,503,779£2,759,358
Cash£1,172,220£2,021,980£1,311,383£1,616,884£1,147,478£865,477£1,089,455
Creditors (< 1 year)£1,136,646£1,752,114£1,192,789£1,379,114£1,237,149£1,327,272£1,402,268
Net Current Assets£2,263,357£2,258,014£1,581,016£2,199,563£2,238,606£2,041,984£2,446,545
Net Assets£2,422,135£2,434,564£1,842,027£2,380,781£2,411,099£2,246,743£2,655,945
Shareholder Funds£2,422,135£2,434,564£1,842,027£2,380,781£2,411,099£2,246,743£2,655,945

Filings 120

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates18 June 2026
24 June 2026Accounts for a small company30 September 2025
23 June 2025Confirmation statement with no updates18 June 2025
23 June 2025Accounts for a small company30 September 2024
7 November 2024Termination of appointment of a director
Show all 120 filings

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