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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.
Watch Company
Status
Active
Active since
incorporation
Company No
10041266
Private limited company
Age
9 years
Incorporated
3 March 2016
Size
Unreported
Confirmation
Submitted
Dated
21 May 2025
(5 months ago)
Next confirmation dated
21 May 2026
Due by
4 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 May
⟶
31 Dec 2023
(8 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Lod Syke Services Limited
Contact
Update Details
Address
6th Floor 24 Chiswell Street
London
EC1Y 4TY
England
Address changed on
15 Jul 2024
(1 year 3 months ago)
Previous address was
St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom
Companies in EC1Y 4TY
Telephone
Unreported
Email
Unreported
Website
Millnet.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lyndsay Gillian Navid Lane
Director • Secretary • British • Lives in England • Born in May 1977
Alistair James Maiden
Director • British • Lives in England • Born in Apr 1980
Simon Jon Harper
Director • Lawyer • British • Lives in England • Born in Nov 1970
Michael Francis Flanagan
Director • American • Lives in United States • Born in Jul 1964
James Arthur Prell
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Syke Legal Engineering Limited
Alistair James Maiden, Michael Francis Flanagan, and 1 more are mutual people.
Active
Lawyers On Demand Limited
Simon Jon Harper and Michael Francis Flanagan are mutual people.
Active
Surf (Bidco) Limited
Simon Jon Harper and Lyndsay Gillian Navid Lane are mutual people.
Active
Lod (Australia Holdco) Limited
Michael Francis Flanagan and Lyndsay Gillian Navid Lane are mutual people.
Active
Surf (Holdco) Limited
Simon Jon Harper is a mutual person.
Active
Surf (Midco) Limited
Simon Jon Harper is a mutual person.
Active
Lod (Eagle Holdco) Limited
Lyndsay Gillian Navid Lane is a mutual person.
Active
Scarcroft Cricket Club Ltd
Alistair James Maiden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
1 May
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Jan 2025
Lyndsay Gillian Navid Lane Appointed
10 Months Ago on 31 Dec 2024
James Arthur Prell Resigned
10 Months Ago on 31 Dec 2024
Consilio Global (Uk) Limited (PSC) Appointed
1 Year Ago on 1 Oct 2024
Lod Global Limited (PSC) Resigned
1 Year Ago on 1 Oct 2024
Alistair James Maiden Resigned
1 Year 2 Months Ago on 7 Aug 2024
Lyndsay Gillian Navid Lane Resigned
1 Year 2 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 3 Jun 2025
Notification of Consilio Global (Uk) Limited as a person with significant control on 1 October 2024
Submitted on 27 Jan 2025
Cessation of Lod Global 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 2024
Termination of appointment of Lyndsay Gillian Navid Lane as a director on 7 August 2024
Submitted on 9 Aug 2024
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Repayment History
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