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 - LONDON

This company is listed in the following categories:
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)

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

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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

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