L.E.K CONSULTING (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
L.E.K CONSULTING (INTERNATIONAL) LIMITED
COMPANY NUMBER
02218120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/02/1988
(36 years and 9 months old)
WEBSITE
www.lek.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/1999
20/06/2001
L.E.K. CONSULTING LIMITED
View all previous names
LONDON
SW1E 5LB
Telephone: 02073897200
TPS: No
160 Victoria Street
LONDON
SW1E 5LB
Telephone: 73897200
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L.E.K CONSULTING (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | Pretam Singh (904628694) has left the board |
Credit Risk Overview
Want to learn more about L.E.K CONSULTING (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L.E.K CONSULTING (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L.E.K CONSULTING (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/1994 - Present (30 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
28/08/1996 - Present (28 years and 2 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
28/08/1996 - Present (28 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/08/1996 - Present (28 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
09/10/1998 - Present (26 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/10/2024 | Annual Accounts. (AA) | accounts | |
| 28/06/2024 | Confirmation Statement (CS01) | other | |
| 04/06/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/04/2024 | Termination of appointment of director (TM01) | officers | |
| 01/03/2024 | Termination of appointment of director (TM01) | officers | |
| 29/01/2024 | Appointment of director (AP01) | officers | |
| 25/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 25/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/01/2024 | Annual Accounts. (AA) | accounts | |
| 09/01/2024 | Appointment of director (AP01) | officers | |
| 09/01/2024 | Appointment of director (AP01) | officers | |
| 09/01/2024 | Appointment of director (AP01) | officers | |
| 23/12/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/12/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 27/06/2023 | Confirmation Statement (CS01) | other | |
| 22/05/2023 | Termination of appointment of director (TM01) | officers | |
| 24/02/2023 | Change of director’s details (CH01) | officers | |
| 20/02/2023 | Appointment of director (AP01) | officers | |
| 18/01/2023 | Termination of appointment of director (TM01) | officers | |
| 10/01/2023 | Appointment of director (AP01) | officers | |
| 10/01/2023 | Appointment of director (AP01) | officers | |
| 10/01/2023 | Appointment of director (AP01) | officers | |
| 28/11/2022 | Termination of appointment of director (TM01) | officers | |
| 04/10/2022 | Annual Accounts. (AA) | accounts | |
| 04/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/10/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/10/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 29/06/2022 | Termination of appointment of director (TM01) | officers | |
| 29/06/2022 | Termination of appointment of director (TM01) | officers | |
| 29/06/2022 | Confirmation Statement (CS01) | other | |
| 15/06/2022 | Termination of appointment of director (TM01) | officers | |
| 02/03/2022 | Termination of appointment of director (TM01) | officers | |
| 01/03/2022 | Appointment of director (AP01) | officers | |
| 01/03/2022 | Appointment of director (AP01) | officers | |
| 01/03/2022 | Appointment of director (AP01) | officers | |
| 01/03/2022 | Appointment of director (AP01) | officers | |
| 17/06/2021 | Confirmation Statement (CS01) | other | |
| 18/05/2021 | Appointment of director (AP01) | officers | |
| 26/01/2021 | Appointment of director (AP01) | officers | |
| 07/01/2021 | Appointment of director (AP01) | officers | |
| 07/01/2021 | Appointment of director (AP01) | officers | |
| 05/01/2021 | Annual Accounts. (AA) | accounts | |
| 20/12/2020 | Confirmation Statement (CS01) | other | |
| 09/09/2020 | Appointment of director (AP01) | officers | |
| 07/09/2020 | Appointment of director (AP01) | officers | |
| 07/09/2020 | Appointment of director (AP01) | officers | |
| 07/09/2020 | Appointment of director (AP01) | officers | |
| 07/09/2020 | Appointment of director (AP01) | officers | |
| 07/09/2020 | Appointment of director (AP01) | officers | |
| 07/09/2020 | Appointment of director (AP01) | officers | |
| 07/09/2020 | Appointment of director (AP01) | officers | |
| 07/09/2020 | Appointment of director (AP01) | officers | |
| 07/09/2020 | Appointment of director (AP01) | officers | |
| 07/09/2020 | Appointment of director (AP01) | officers | |
| 09/12/2019 | Confirmation Statement (CS01) | other | |
| 02/10/2019 | Amended Accounts. (AAMD) | accounts | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 11/12/2018 | Confirmation Statement (CS01) | other | |
| 09/12/2018 | Annual Accounts. (AA) | accounts | |
| 17/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 02/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/09/2018 | Termination of appointment of director (TM01) | officers | |
| 21/12/2017 | Confirmation Statement (CS01) | other | |
| 19/12/2017 | Annual Accounts. (AA) | accounts | |
| 05/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/08/2017 | Termination of appointment of director (TM01) | officers | |
| 01/08/2017 | Termination of appointment of director (TM01) | officers | |
| 13/02/2017 | Appointment of director (AP01) | officers | |
| 13/02/2017 | Appointment of director (AP01) | officers | |
| 13/02/2017 | Appointment of director (AP01) | officers | |
| 19/01/2017 | Annual Accounts. (AA) | accounts | |
| 19/12/2016 | Termination of appointment of director (TM01) | officers | |
| 19/12/2016 | Appointment of director (AP01) | officers | |
| 19/12/2016 | Confirmation Statement (CS01) | other | |
| 12/04/2016 | Appointment of director (AP01) | officers | |
| 09/12/2015 | Annual Return (AR01) | returns | |
| 10/11/2015 | Termination of appointment of director (TM01) | officers | |
| 10/11/2015 | Termination of appointment of director (TM01) | officers | |
| 28/10/2015 | Annual Accounts. (AA) | accounts | |
| 15/04/2015 | Termination of appointment of director (TM01) | officers | |
| 15/04/2015 | Termination of appointment of director (TM01) | officers | |
| 06/01/2015 | Appointment of director (AP01) | officers | |
| 24/12/2014 | Annual Return (AR01) | returns | |
| 24/12/2014 | Termination of appointment of director (TM01) | officers | |
| 24/12/2014 | Termination of appointment of director (TM01) | officers | |
| 28/11/2014 | Annual Accounts. (AA) | accounts | |
| 10/02/2014 | Termination of appointment of secretary (TM02) | officers | |
| 10/02/2014 | Appointment of secretary (AP03) | officers | |
| 10/02/2014 | Appointment of director (AP01) | officers | |
| 10/02/2014 | Appointment of director (AP01) | officers | |
| 10/02/2014 | Appointment of director (AP01) | officers | |
| 10/02/2014 | Appointment of director (AP01) | officers | |
| 03/02/2014 | Annual Accounts. (AA) | accounts | |
| 29/12/2013 | Annual Return (AR01) | returns | |
| 12/04/2013 | Termination of appointment of director (TM01) | officers | |
| 10/04/2013 | Termination of appointment of director (TM01) | officers | |
| 10/04/2013 | Appointment of director (AP01) | officers | |
| 09/02/2013 | Appointment of director (AP01) | officers | |
| 07/02/2013 | Termination of appointment of director (TM01) | officers | |
| 07/02/2013 | Termination of appointment of director (TM01) | officers | |
| 07/02/2013 | Termination of appointment of director (TM01) | officers | |
| 31/01/2013 | Annual Accounts. (AA) | accounts | |
| 20/12/2012 | Annual Return (AR01) | returns | |
| 19/12/2012 | Change of director’s details (CH01) | officers | |
| 06/12/2012 | Termination of appointment of director (TM01) | officers | |
| 06/12/2012 | Termination of appointment of director (TM01) | officers | |
| 06/12/2012 | Termination of appointment of director (TM01) | officers | |
| 06/12/2012 | Termination of appointment of director (TM01) | officers | |
| 06/12/2012 | Appointment of director (AP01) | officers | |
| 26/03/2012 | Appointment of director (AP01) | officers | |
| 04/01/2012 | Annual Accounts. (AA) | accounts | |
| 09/12/2011 | Change of director’s details (CH01) | officers | |
| 09/12/2011 | Change of director’s details (CH01) | officers | |
| 09/12/2011 | Change of director’s details (CH01) | officers | |
| 09/12/2011 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L.E.K CONSULTING (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | Pretam Singh (904628694) has left the board |
| 05/03/2024 | Geoffrey Lloyd Parkin (914119002) has left the board |
| 01/02/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Andre Filipe Fernandes Valente (926934516) Appointed |
| 11/01/2024 | New Board Member Thomas James Bell (931789977) Appointed |
| 11/01/2024 | New Board Member Jonathan Mark Hillcoat (931789969) Appointed |
| 11/01/2024 | New Board Member Jan Alfred Martin Schneiderbanger (931789990) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | Justin Balcombe (928331542) has left the board |
| 22/02/2023 | New Board Member Kirstin Ashley Graham (930581291) Appointed |
| 20/01/2023 | Aubry Pierre (917570387) has left the board |
| 12/01/2023 | New Board Member William Christopher James Tite (930403865) Appointed |
| 12/01/2023 | New Board Member Jack Christopher Allon Duckworth (930404027) Appointed |
| 12/01/2023 | New Board Member Lang Hoh Cheung (930403915) Appointed |
| 30/11/2022 | Guillaume Michel Joel Duparc (918075101) has left the board |
| 12/10/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | Leah Ralph (922455655) has left the board |
| 01/07/2022 | Christian Seiffert (922092941) has left the board |
| 17/06/2022 | Peter Labreque Smith (910759729) has left the board |
| 04/03/2022 | Martin Stephen Pilkington (906861648) has left the board |
| 03/03/2022 | New Board Member Philip Chilton Meier (929304672) Appointed |
| 03/03/2022 | New Board Member Samuel Thomas Halliday (929279849) Appointed |
| 03/03/2022 | New Board Member John Stuart Robertson (929279878) Appointed |
| 03/03/2022 | New Board Member Sean Christopher Dyson (929279830) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Justin Balcombe (928331542) Appointed |
| 28/01/2021 | New Board Member Adrienne Rivlin (927896352) Appointed |
| 13/01/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Stephen Roper (927829777) Appointed |
| 11/01/2021 | New Board Member Rebecca Scottorn (927829759) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Matthew Millar Gordon (926775766) Appointed |
| 18/09/2020 | Matthew Millar Gordon (927401453) has left the board |
| 11/09/2020 | New Board Member Matthew Millar Gordon (927401453) Appointed |
| 09/09/2020 | New Board Member Harpreet Singh (925844077) Appointed |
| 09/09/2020 | New Board Member Becrom Basu (920046047) Appointed |
| 09/09/2020 | New Board Member Sahajbir Brar (925844003) Appointed |
| 09/09/2020 | New Board Member Romain Maitret (925844029) Appointed |
| 09/09/2020 | New Board Member Pretam Singh (904628694) Appointed |
| 09/09/2020 | New Board Member Katya Zubareva (925844124) Appointed |
| 09/09/2020 | New Board Member Anne Dhulesia (926934510) Appointed |
| 09/09/2020 | New Board Member Verena Ahnert (926934513) Appointed |
| 09/09/2020 | New Board Member Mark Boyd-Boland (926934517) Appointed |
| 09/09/2020 | New Board Member Philip Roux (927392270) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
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