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Lod Syke Services Limited

Lod Syke Services Limited is an active company incorporated on 3 March 2016 with the registered office located in London, Greater London. Lod Syke Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10041266
Private limited company
Age
9 years
Incorporated 3 March 2016
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 21 May 2025 (8 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May31 Dec 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (24 days ago)
Contact
Address
6th Floor 24 Chiswell Street
London
EC1Y 4TY
England
Address changed on 15 Jul 2024 (1 year 6 months ago)
Previous address was St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • American • Lives in United States • Born in Nov 1971
Consilio Global (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawyers On Demand Limited
Andrew Ross Macaulay is a mutual person.
Active
Surf (Holdco) Limited
Andrew Ross Macaulay is a mutual person.
Active
Surf (Midco) Limited
Andrew Ross Macaulay is a mutual person.
Active
Surf (Topco) Limited
Andrew Ross Macaulay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£246K
Decreased by £351K (-59%)
Turnover
£2.05M
Increased by £516K (+34%)
Employees
64
Increased by 20 (+45%)
Total Assets
£464K
Decreased by £453K (-49%)
Total Liabilities
-£1.6M
Decreased by £380K (-19%)
Net Assets
-£1.13M
Decreased by £73K (+7%)
Debt Ratio (%)
344%
Increased by 128.37% (+60%)
Latest Activity
Andrew Ross Macaulay Appointed
24 Days Ago on 31 Dec 2025
Simon Jon Harper Resigned
24 Days Ago on 31 Dec 2025
Michael Francis Flanagan Resigned
24 Days Ago on 31 Dec 2025
Tricia Ann Kinney Appointed
24 Days Ago on 31 Dec 2025
Confirmation Submitted
7 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 10 Jan 2025
Lyndsay Gillian Navid Lane Appointed
1 Year Ago on 31 Dec 2024
James Arthur Prell Resigned
1 Year Ago on 31 Dec 2024
Consilio Global (Uk) Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Oct 2024
Lod Global Limited (PSC) Resigned
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Appointment of Andrew Ross Macaulay as a director on 31 December 2025
Submitted on 16 Jan 2026
Termination of appointment of Simon Jon Harper as a director on 31 December 2025
Submitted on 14 Jan 2026
Termination of appointment of Michael Francis Flanagan as a director on 31 December 2025
Submitted on 14 Jan 2026
Appointment of Tricia Ann Kinney as a director on 31 December 2025
Submitted on 14 Jan 2026
Confirmation statement made on 21 May 2025 with updates
Submitted on 3 Jun 2025
Cessation of Lod Global Limited as a person with significant control on 1 October 2024
Submitted on 27 Jan 2025
Notification of Consilio Global (Uk) Limited as a person with significant control on 1 October 2024
Submitted on 27 Jan 2025
Appointment of Lyndsay Gillian Navid Lane as a secretary on 31 December 2024
Submitted on 24 Jan 2025
Termination of appointment of James Arthur Prell as a secretary on 31 December 2024
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Repayment History
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