SYKE LEGAL ENGINEERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYKE LEGAL ENGINEERING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYKE LEGAL ENGINEERING LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10285816. The accounts status is FULL and accounts are next due on 30/09/2024.
SYKE LEGAL ENGINEERING LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10285816. The accounts status is FULL and accounts are next due on 30/09/2024.
SYKE LEGAL ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
ST MAGNUS HOUSE
LONDON
EC3R 6HE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMAIDEN LIMITED (until 23/01/2019)
AMAIDEN LIMITED (until 23/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISTAIR MAIDEN | Apr 1980 | British | Director | 2016-07-19 | CURRENT |
LYNDSAY GILLIAN NAVID LANE | May 1977 | British | Director | 2023-12-08 | CURRENT |
MICHAEL FRANCIS FLANAGAN | Jul 1964 | American | Director | 2023-12-08 | CURRENT |
LEWIS BRETTS | Oct 1988 | British | Director | 2021-08-19 | CURRENT |
MR JAMIE PRELL | Secretary | 2021-03-02 | CURRENT | ||
MR ALFRED MORRIS DAVIS | Dec 1970 | British | Director | 2023-07-19 UNTIL 2023-11-30 | RESIGNED |
MRS NATALIE SANDPEARL MAIDEN | Jan 1982 | British | Director | 2019-07-22 UNTIL 2019-07-22 | RESIGNED |
MS MARGARET MAIDEN | Feb 1953 | British | Director | 2020-10-01 UNTIL 2021-03-02 | RESIGNED |
MR ALAN THOMAS HARTLEY | Jan 1969 | British | Director | 2021-03-02 UNTIL 2023-12-08 | RESIGNED |
MRS NATALIE SANDPEARL MAIDEN | Jan 1982 | British | Director | 2017-02-01 UNTIL 2021-03-02 | RESIGNED |
STEPHANIE MURRAY | Feb 1972 | Australian | Director | 2021-03-02 UNTIL 2023-07-19 | RESIGNED |
MR MICHAEL BARRY SANDPEARL | May 1944 | British | Director | 2017-02-01 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lod (Eagle Holdco) Limited | 2021-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alistair James Maiden | 2017-07-25 - 2021-03-02 | 4/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Natalie Sandpearl Maiden | 2017-07-25 - 2021-03-02 | 1/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Syke Legal Engineering Limited - Period Ending 2021-04-30 | 2021-12-10 | 30-04-2021 | £471,490 Cash £931,742 equity |
Syke Legal Engineering Limited - Period Ending 2020-03-31 | 2020-08-12 | 31-03-2020 | £718,263 Cash £863,214 equity |
Syke Legal Engineering Limited - Period Ending 2019-03-31 | 2019-06-01 | 31-03-2019 | £439,146 equity |
Amaiden Limited - Period Ending 2018-03-31 | 2018-04-18 | 31-03-2018 | £162,428 equity |
Amaiden Limited - Period Ending 2017-03-31 | 2017-07-08 | 31-03-2017 | £35,750 equity |