LIFSCHUTZ DAVIDSON SANDILANDS LIMITED

Company number 02723964 ·

Active

125 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
24 Jun 2026 Accounts for a small company made up to 2025-09-30 · 12 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Jun 2025 Accounts for a small company made up to 2024-09-30 · 12 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-18 with no updates · 3 pages View document
7 Nov 2024 Termination of appointment of Helen Joanne Roe as a secretary on 2024-11-06 · 1 page View document
7 Nov 2024 Appointment of Darren Sargison as a secretary on 2024-11-06 · 2 pages View document
7 Nov 2024 Termination of appointment of Helen Joanne Roe as a director on 2024-11-06 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
5 Jul 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
26 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
24 Jun 2024 Change of details for Lifschutz Davidson Sandilands Holdings-Uk Limited as a person with significant control on 2024-04-09 · 2 pages View document
9 Apr 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
8 Sep 2023 Termination of appointment of Christopher John Waite as a director on 2023-09-08 · 1 page View document
26 Jun 2023 Accounts for a small company made up to 2022-09-30 · 12 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
24 Apr 2023 Appointment of Douglas Alexander Inglis as a director on 2023-03-01 · 2 pages View document
1 Dec 2022 Termination of appointment of Silvano Giacomo Cranchi as a director on 2022-12-01 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Accounts for a small company made up to 2020-09-30 · 12 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
22 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WAITE / 24/06/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
4 Jul 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WAITE View document
27 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFSCHUTZ DAVIDSON SANDILANDS HOLDINGS-UK LIMITED View document
27 Jun 2019 CESSATION OF P & L HOLDINGS LIMITED AS A PSC View document
27 Jun 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018 View document
18 Jan 2019 ADOPT ARTICLES 09/01/2019 View document
29 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
24 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P & L HOLDINGS LIMITED View document
24 Apr 2018 PSC'S CHANGE OF PARTICULARS / P & L HOLDINGS LIMITED / 15/03/2018 View document
24 Apr 2018 CESSATION OF PRSAL LIMITED AS A PSC View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P & L HOLDINGS LIMITED View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
13 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
4 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
23 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
11 Nov 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS View document
14 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
15 Jun 2015 AUDITOR'S RESIGNATION View document
30 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
25 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
30 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
3 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
27 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
26 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
26 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER SANDILANDS / 10/03/2012 View document
30 Jun 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
27 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
28 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER SANDILANDS / 26/03/2011 View document
27 Oct 2010 APPOINTMENT TERMINATED, SECRETARY ALEXANDER LIFSCHUTZ View document
27 Oct 2010 SECRETARY APPOINTED MS HELEN JOANNE ROE View document
5 Aug 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER SANDILANDS / 01/06/2010 View document
28 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER SANDILANDS / 20/04/2010 View document
28 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH LIFSCHUTZ / 20/04/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH LIFSCHUTZ / 20/04/2010 View document
25 Jun 2010 DIRECTOR APPOINTED MR SILVANO GIACOMO CRANCHI View document
24 Jun 2010 DIRECTOR APPOINTED MS HELEN JOANNE ROE View document
16 Jul 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
1 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
28 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
30 Jun 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
9 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
27 Jun 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
2 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
5 Jul 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
11 Apr 2006 COMPANY NAME CHANGED LIFSCHUTZ DAVIDSON LIMITED CERTIFICATE ISSUED ON 11/04/06 View document
11 Jul 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
5 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
3 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
29 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
16 Mar 2004 £ IC 1000/500 05/12/03 £ SR 500@1=500 View document
4 Mar 2004 500 SHARES PURCHASEDIN 05/12/03 View document
16 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
26 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
10 Jul 2003 SECRETARY RESIGNED View document
12 Apr 2003 NEW SECRETARY APPOINTED View document
12 Apr 2003 DIRECTOR RESIGNED View document
29 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
3 Jul 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS View document
6 Jul 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS View document
6 Jul 2001 REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS View document
27 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
24 Jul 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS View document
18 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
15 Jul 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS View document
20 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
4 Aug 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS View document
23 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
9 Jul 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS View document
27 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
29 Aug 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS View document
25 Jul 1996 SECRETARY RESIGNED View document
25 Jul 1996 REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 22 MELTON STREET LONDON NW1 2BW View document
25 Jul 1996 NEW SECRETARY APPOINTED View document
25 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
29 Jun 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS View document
10 Feb 1995 REGISTERED OFFICE CHANGED ON 10/02/95 FROM: 401 ST. JOHN STREET LONDON. EC1V 4LH View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Nov 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
2 Sep 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS View document
31 Aug 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS View document
20 Apr 1993 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 View document
5 Nov 1992 NEW DIRECTOR APPOINTED View document
28 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Aug 1992 NEW DIRECTOR APPOINTED View document
18 Jun 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document