SYKE Legal Engineering Limited

Company Name	SYKE Legal Engineering Limited
Company Status	Active
Company Number	10285816
Category	Private Limited Company
Incorporation Date	19 July 2016(7 years, 9 months ago)
Previous Name	Amaiden Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alistair James Maiden
Date of Birth	April 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	19 July 2016(same day as company formation)
Role	Business Owner
Country of Residence	England
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Secretary Name	Mr Jamie Prell
Status	Current
Appointed	02 March 2021(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Director Name	Michael Francis Flanagan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	08 December 2023(7 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	1828 L Street Nw Suite 1070 Washington Dc 20036

Director Name	Lyndsay Gillian Navid Lane
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(7 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ

Director Name	Mrs Natalie Sandpearl Maiden
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St Magnus House St Magnus House, 3 Lower Thames St London EC3R 6HE

Director Name	Mr Michael Barry Sandpearl
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Moorings Harrogate Road Leeds LS17 8EN

Director Name	Mrs Natalie Sandpearl Maiden
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(3 years after company formation)
Appointment Duration	Resigned same day (resigned 22 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandyfield Syke Lane Scarcroft Leeds LS14 3BH

Director Name	Ms Margaret Maiden
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(4 years, 2 months after company formation)
Appointment Duration	5 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St Magnus House St Magnus House, 3 Lower Thames St London EC3R 6HE

Director Name	Mr Alan Thomas Hartley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 December 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Director Name	Ms Stephanie Murray
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 2023)
Role	Group Cfo
Country of Residence	England
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Director Name	Lewis Bretts
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2021(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2023)
Role	Chief Legal Engineer And Coo
Country of Residence	England
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Director Name	Mr Alfred Morris Davis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2023(7 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Location

Registered Address	St Magnus House 3 Lower Thames Street London EC3R 6HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Filing History

8 December 2023	Current accounting period shortened from 30 April 2024 to 31 December 2023 (1 page)
8 December 2023	Appointment of Michael Francis Flanagan as a director on 8 December 2023 (2 pages)
8 December 2023	Appointment of Lyndsay Gillian Navid Lane as a director on 8 December 2023 (2 pages)
8 December 2023	Termination of appointment of Alfred Morris Davis as a director on 30 November 2023 (1 page)
8 December 2023	Termination of appointment of Alan Thomas Hartley as a director on 8 December 2023 (1 page)
26 July 2023	Termination of appointment of Stephanie Murray as a director on 19 July 2023 (1 page)
26 July 2023	Appointment of Mr Alfred Morris Davis as a director on 19 July 2023 (2 pages)
9 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
3 February 2023	Accounts for a small company made up to 30 April 2022 (21 pages)
1 July 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
15 September 2021	Appointment of Lewis Bretts as a director on 19 August 2021 (2 pages)
10 August 2021	Confirmation statement made on 18 July 2021 with updates (5 pages)
22 March 2021	Appointment of Mr Alan Thomas Hartley as a director on 2 March 2021 (2 pages)
22 March 2021	Registered office address changed from St Magnus House St Magnus House, 3 Lower Thames Street London EC3R 6HE England to St Magnus House 3 Lower Thames Street London EC3R 6HE on 22 March 2021 (1 page)
22 March 2021	Appointment of Mr Jamie Prell as a secretary on 2 March 2021 (2 pages)
22 March 2021	Appointment of Ms Stephanie Murray as a director on 2 March 2021 (2 pages)
17 March 2021	Current accounting period extended from 31 March 2021 to 30 April 2021 (1 page)
10 March 2021	Termination of appointment of Margaret Maiden as a director on 2 March 2021 (1 page)
10 March 2021	Cessation of Alistair James Maiden as a person with significant control on 2 March 2021 (1 page)
10 March 2021	Notification of Lod (Eagle Holdco) Limited as a person with significant control on 2 March 2021 (2 pages)
10 March 2021	Termination of appointment of Michael Barry Sandpearl as a director on 2 March 2021 (1 page)
10 March 2021	Registered office address changed from The Quillet Bracken Park Scarcroft Leeds LS14 3HZ England to St Magnus House St Magnus House, 3 Lower Thames Street London EC3R 6HE on 10 March 2021 (1 page)
10 March 2021	Termination of appointment of Natalie Sandpearl Maiden as a director on 2 March 2021 (1 page)
10 March 2021	Cessation of Natalie Sandpearl Maiden as a person with significant control on 2 March 2021 (1 page)
1 March 2021	Change of details for Mr Alistair James Maiden as a person with significant control on 25 July 2017 (2 pages)
1 March 2021	Change of details for Mrs Natalie Sandpearl Maiden as a person with significant control on 25 July 2017 (2 pages)
14 December 2020	Registered office address changed from Sandyfield Syke Lane Scarcroft Leeds LS14 3BH United Kingdom to The Quillet Bracken Park Scarcroft Leeds LS14 3HZ on 14 December 2020 (1 page)
21 October 2020	Appointment of Ms Margaret Maiden as a director on 1 October 2020 (2 pages)
13 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
22 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
14 August 2019	Termination of appointment of Natalie Sandpearl Maiden as a director on 22 July 2019 (1 page)
13 August 2019	Appointment of Mrs Natalie Sandpearl Maiden as a director on 22 July 2019 (2 pages)
13 August 2019	Director's details changed for Mr Michael Barry Sandpearl on 22 July 2019 (2 pages)
31 May 2019	Micro company accounts made up to 31 March 2019 (6 pages)
23 January 2019	Resolutions RES15 ‐ Change company name resolution on 2018-12-13 (2 pages)
3 January 2019	Change of name notice (2 pages)
31 July 2018	Director's details changed for Mr Alistair James Maiden on 18 July 2018 (2 pages)
31 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 31 March 2018 (6 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
25 July 2017	Notification of Alistair James Maiden as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
25 July 2017	Notification of Natalie Sandpearl Maiden as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
25 July 2017	Notification of Natalie Sandpearl Maiden as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Alistair James Maiden as a person with significant control on 25 July 2017 (2 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 April 2017	Director's details changed for Mrs Natalie Sandpearl-Maiden on 28 April 2017 (2 pages)
28 April 2017	Director's details changed for Mrs Natalie Sandpearl-Maiden on 28 April 2017 (2 pages)
19 April 2017	Appointment of Mr Michael Barry Sandpearl as a director on 1 February 2017 (2 pages)
19 April 2017	Appointment of Mrs Natalie Sandpearl-Maiden as a director on 1 February 2017 (2 pages)
19 April 2017	Appointment of Mrs Natalie Sandpearl-Maiden as a director on 1 February 2017 (2 pages)
19 April 2017	Appointment of Mr Michael Barry Sandpearl as a director on 1 February 2017 (2 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 26 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 26 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 26 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 26 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 26 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 26 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 26 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 26 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 26 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 26 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 26 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 26 (4 pages)
19 October 2016	Current accounting period shortened from 31 July 2017 to 31 March 2017 (3 pages)
19 October 2016	Current accounting period shortened from 31 July 2017 to 31 March 2017 (3 pages)
19 July 2016	Incorporation Statement of capital on 2016-07-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 July 2016	Incorporation Statement of capital on 2016-07-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

SYKE Legal Engineering Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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