About

Registered Number: 02723964
Date of Incorporation: 18/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: 30 City Road, London, EC1Y 2AB,

 

Lifschutz Davidson Sandilands Ltd was registered on 18 June 1992. We don't know the number of employees at Lifschutz Davidson Sandilands Ltd. The current directors of the company are listed as Roe, Helen Joanne, Cranchi, Silvano Giacomo, Roe, Helen Joanne, Waite, Christopher John, Davidson, Ian Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRANCHI, Silvano Giacomo 01 June 2010 - 1
ROE, Helen Joanne 01 June 2010 - 1
WAITE, Christopher John 24 June 2019 - 1
DAVIDSON, Ian Robert 10 August 1992 06 February 2003 1
Secretary Name Appointed Resigned Total Appointments
ROE, Helen Joanne 20 July 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 22 June 2020
CH01 - Change of particulars for director 22 June 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 01 August 2019
AP01 - Appointment of director 04 July 2019
PSC02 - N/A 27 June 2019
PSC07 - N/A 27 June 2019
AA01 - Change of accounting reference date 27 June 2019
RESOLUTIONS - N/A 18 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 20 June 2018
PSC02 - N/A 24 April 2018
PSC07 - N/A 24 April 2018
PSC05 - N/A 24 April 2018
CS01 - N/A 13 July 2017
PSC02 - N/A 13 July 2017
AA - Annual Accounts 13 July 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 23 June 2016
AD01 - Change of registered office address 11 November 2015
AR01 - Annual Return 14 July 2015
AUD - Auditor's letter of resignation 15 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 30 May 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 03 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 December 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 26 June 2012
CH01 - Change of particulars for director 26 March 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 27 June 2011
CH01 - Change of particulars for director 28 March 2011
AP03 - Appointment of secretary 27 October 2010
TM02 - Termination of appointment of secretary 27 October 2010
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
AP01 - Appointment of director 25 June 2010
AP01 - Appointment of director 24 June 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 05 July 2006
CERTNM - Change of name certificate 11 April 2006
363a - Annual Return 11 July 2005
AA - Annual Accounts 05 May 2005
AA - Annual Accounts 03 August 2004
288c - Notice of change of directors or secretaries or in their particulars 29 July 2004
363a - Annual Return 14 July 2004
169 - Return by a company purchasing its own shares 16 March 2004
RESOLUTIONS - N/A 04 March 2004
AA - Annual Accounts 16 October 2003
395 - Particulars of a mortgage or charge 26 September 2003
363a - Annual Return 22 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
AA - Annual Accounts 29 October 2002
363a - Annual Return 03 July 2002
363a - Annual Return 06 July 2001
287 - Change in situation or address of Registered Office 06 July 2001
AA - Annual Accounts 27 June 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 15 July 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 04 August 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 29 August 1996
287 - Change in situation or address of Registered Office 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 January 1996
AA - Annual Accounts 27 July 1995
363x - Annual Return 29 June 1995
287 - Change in situation or address of Registered Office 10 February 1995
AA - Annual Accounts 03 November 1994
363x - Annual Return 02 September 1994
363x - Annual Return 31 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 April 1993
288 - N/A 05 November 1992
288 - N/A 28 August 1992
288 - N/A 28 August 1992
NEWINC - New incorporation documents 18 June 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.