L.E.K CONSULTING (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

02218120

Incorporation date

05/02/1988

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1988)

05/01/2026

Termination of appointment of Lawrence Verge as a secretary on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Lawrence Matthew Verge as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Katya Zubareva as a director on 2026-01-01

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (69 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (69 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

01/07/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

03/06/2025

Director's details changed for Mr Steffen Thomas Timm on 2025-06-03

View PDF (2 pages)

03/06/2025

Director's details changed for Mr Matthew Millar Gordon on 2025-06-03

View PDF (2 pages)

20/01/2025

Termination of appointment of Philip Roux as a director on 2024-09-06

View PDF (1 pages)

03/01/2025

Termination of appointment of Dominic St John Miles as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Appointment of Mrs Louisa Amanda Neill as a director on 2025-01-01

View PDF (2 pages)

03/01/2025

Appointment of Mr Robert Wild as a director on 2025-01-01

View PDF (2 pages)

03/01/2025

Appointment of Mr Thomas David Spencer Marshall as a director on 2025-01-01

View PDF (2 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

28/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

04/06/2024

Change of details for L.E.K. Consulting Uk Limited as a person with significant control on 2018-09-17

View PDF (2 pages)

29/04/2024

Termination of appointment of Pretam Singh as a director on 2024-04-26

View PDF (1 pages)

01/03/2024

Termination of appointment of Geoffrey Lloyd Parkin as a director on 2024-02-29

View PDF (1 pages)

29/01/2024

Appointment of Mr Andre Filipe Fernandes Valente as a director on 2020-01-01

View PDF (2 pages)

25/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

25/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

09/01/2024

Appointment of Mr Jonathan Mark Hillcoat as a director on 2024-01-01

View PDF (2 pages)

09/01/2024

Appointment of Mr Thomas James Bell as a director on 2024-01-01

View PDF (2 pages)

09/01/2024

Appointment of Mr Jan Alfred Martin Schneiderbanger as a director on 2024-01-01

View PDF (2 pages)

23/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

27/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

22/05/2023

Termination of appointment of Justin Balcombe as a director on 2023-02-13

View PDF (1 pages)

24/02/2023

Director's details changed for Ms Kirstin Ashley Graham on 2023-02-20

View PDF (2 pages)

20/02/2023

Appointment of Ms Kirstin Ashley Graham as a director on 2023-02-20

View PDF (2 pages)

18/01/2023

Termination of appointment of Aubry Pierre as a director on 2023-01-01

View PDF (1 pages)

10/01/2023

Appointment of Mr William Christopher James Tite as a director on 2023-01-01

View PDF (2 pages)

10/01/2023

Appointment of Mr Lang Hoh Cheung as a director on 2023-01-01

View PDF (2 pages)

10/01/2023

Appointment of Mr Jack Christopher Allon Duckworth as a director on 2023-01-01

View PDF (2 pages)

28/11/2022

Termination of appointment of Guillaume Michel Joel Duparc as a director on 2022-04-01

View PDF (1 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

29/06/2022

Termination of appointment of Christian Seiffert as a director on 2021-12-31

View PDF (1 pages)

29/06/2022

Termination of appointment of Leah Ralph as a director on 2021-12-31

View PDF (1 pages)

15/06/2022

Termination of appointment of Peter Labreque Smith as a director on 2022-01-01

View PDF (1 pages)

02/03/2022

Termination of appointment of Martin Stephen Pilkington as a director on 2022-01-01

View PDF (1 pages)

01/03/2022

Appointment of Mr Philip Chilton Meier as a director on 2022-01-01

View PDF (2 pages)

01/03/2022

Appointment of Mr Samuel Thomas Halliday as a director on 2022-01-01

View PDF (2 pages)

01/03/2022

Appointment of Mr Sean Christopher Dyson as a director on 2022-01-01

View PDF (2 pages)

01/03/2022

Appointment of Mr John Stuart Robertson as a director on 2022-01-01

View PDF (2 pages)

13/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 30/12/20

View PDF (3 pages)

17/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

18/05/2021

Appointment of Mr Justin Balcombe as a director on 2021-03-01

View PDF (2 pages)

26/01/2021

Appointment of Dr Adrienne Rivlin as a director on 2020-09-01

View PDF (2 pages)

07/01/2021

Appointment of Ms Rebecca Scottorn as a director on 2021-01-01

View PDF (2 pages)

07/01/2021

Appointment of Mr Stephen Roper as a director on 2021-01-01

View PDF (2 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (15 pages)

20/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

09/09/2020

Appointment of Mr Matthew Millar Gordon as a director on 2020-08-28

View PDF (2 pages)

07/09/2020

Appointment of Ms Katya Zubareva as a director on 2020-08-28

View PDF (2 pages)

07/09/2020

Appointment of Mr Pretam Singh as a director on 2020-08-28

View PDF (2 pages)

07/09/2020

Appointment of Mr Harpreet Singh as a director on 2020-08-28

View PDF (2 pages)

07/09/2020

Appointment of Mr Philip Roux as a director on 2020-08-28

View PDF (2 pages)

07/09/2020

Appointment of Mr Romain Maitret as a director on 2020-08-28

View PDF (2 pages)

07/09/2020

Appointment of Ms Anne Dhulesia as a director on 2020-08-28

View PDF (2 pages)

07/09/2020

Appointment of Mr Sahajbir Brar as a director on 2020-08-28

View PDF (2 pages)

07/09/2020

Appointment of Mr Mark Boyd-Boland as a director on 2020-08-28

View PDF (2 pages)

07/09/2020

Appointment of Mr Becrom Basu as a director on 2020-08-28

View PDF (2 pages)

07/09/2020

Appointment of Ms Verena Ahnert as a director on 2020-08-28

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

02/10/2019

Amended full accounts made up to 2018-12-31

View PDF (16 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

11/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

09/12/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

17/09/2018

Registered office address changed from 40 Grosvenor Place London SW1X 7JL to 160 Victoria Street London SW1E 5LB on 2018-09-17

View PDF (1 pages)

02/09/2018

Termination of appointment of Alvaro Diogo Silva as a director on 2018-02-28

View PDF (1 pages)

02/09/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

19/12/2017

Full accounts made up to 2017-04-30

View PDF (13 pages)

05/10/2017

Notification of L.E.K. Consulting Uk Limited as a person with significant control on 2017-08-04

View PDF (2 pages)

05/10/2017

Cessation of Lek Consulting Llp as a person with significant control on 2017-08-04

View PDF (1 pages)

01/08/2017

Termination of appointment of Jay Desai as a director on 2017-07-31

View PDF (1 pages)

01/08/2017

Termination of appointment of Eileen Clare Coveney as a director on 2016-12-31

View PDF (1 pages)

13/02/2017

Appointment of Ms Leah Ralph as a director on 2017-01-01

View PDF (2 pages)

13/02/2017

Appointment of Mr Guillaume Michel Joel Duparc as a director on 2017-01-01

View PDF (2 pages)

13/02/2017

Appointment of Dr Simon Middleton as a director on 2017-01-01

View PDF (2 pages)

19/01/2017

Full accounts made up to 2016-04-30

View PDF (12 pages)

19/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

19/12/2016

Appointment of Mr Christian Seiffert as a director on 2016-11-01

View PDF (2 pages)

19/12/2016

Termination of appointment of Peter Frederick Scott Debenham as a director on 2016-08-31

View PDF (1 pages)

12/04/2016

Appointment of Mr Thomas Diplock as a director on 2016-01-01

View PDF (2 pages)

09/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (14 pages)

10/11/2015

Termination of appointment of Simon Ross Cameron Glucina as a director on 2015-06-30

View PDF (1 pages)

10/11/2015

Termination of appointment of Massimiliano Rubin as a director on 2015-06-30

View PDF (1 pages)

28/10/2015

Full accounts made up to 2015-04-30

View PDF (12 pages)

15/04/2015

Termination of appointment of Iain Richard Evans as a director on 2015-03-31

View PDF (1 pages)

15/04/2015

Termination of appointment of Owen Hazell as a director on 2015-03-31

View PDF (1 pages)

06/01/2015

Appointment of Mr Alvaro Diogo Silva as a director on 2015-01-01

View PDF (2 pages)

24/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (16 pages)

24/12/2014

Termination of appointment of Stephen Charles Sunderland as a director on 2014-09-30

View PDF (1 pages)

24/12/2014

Termination of appointment of Putnam Shin as a director on 2014-07-31

View PDF (1 pages)

28/11/2014

Full accounts made up to 2014-04-30

View PDF (12 pages)

10/02/2014

Appointment of Mr Putnam Shin as a director

View PDF (2 pages)

10/02/2014

Appointment of Ms Eileen Coveney as a director

View PDF (2 pages)

10/02/2014

Appointment of Mr Ashish Khanna as a director

View PDF (2 pages)

10/02/2014

Appointment of Mr Stephen Charles Sunderland as a director

View PDF (2 pages)

10/02/2014

Appointment of Mr Lawrence Verge as a secretary

View PDF (2 pages)

10/02/2014

Termination of appointment of Iain Evans as a secretary

View PDF (1 pages)

03/02/2014

Full accounts made up to 2013-04-30

View PDF (11 pages)

29/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (15 pages)

12/04/2013

Termination of appointment of Kenneth Noonan as a director

View PDF (1 pages)

10/04/2013

Appointment of Mr Vassilis Economides as a director

View PDF (2 pages)

10/04/2013

Termination of appointment of Michael Trenouth as a director

View PDF (1 pages)

09/02/2013

Appointment of Mr Aubry Pierre as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Neil Bindoff as a director

View PDF (1 pages)

07/02/2013

Termination of appointment of Robert Southern as a director

View PDF (1 pages)

07/02/2013

Termination of appointment of Andrew Scott as a director

View PDF (1 pages)

31/01/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

20/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (16 pages)

19/12/2012

Director's details changed for Mr Massimiliano Rubin on 2012-09-30

View PDF (2 pages)

06/12/2012

Appointment of Mr Peter Ward as a director

View PDF (2 pages)

06/12/2012

Termination of appointment of John Seaston as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Joanna Gremouti as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Adrian Gibb as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Colin Farmer as a director

View PDF (1 pages)

26/03/2012

Appointment of Mr Massimiliano Rubin as a director

View PDF (2 pages)

04/01/2012

Full accounts made up to 2011-04-30

View PDF (12 pages)

09/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (17 pages)

09/12/2011

Director's details changed for Jonathan Nigel Edward Sparey on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for Jeremy Paul Wheatland on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for Dr Michael Jonathan Trenouth on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for Robert Charles Southern on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for Peter Labreque Smith on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for Jonathan Simmons on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for Andrew John Scott on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for John Michael Seaston on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for Martin Stephen Pilkington on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for Eilert Hinrichs on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for John Ivan Goddard on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for Geoffrey Lloyd Parkin on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for Andrew Hanson Allum on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for Neil Thomas Bindoff on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for Adrian Howard Gibb on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for Mr Florian Funke on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for Ben Faircloth on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for Colin Michael Farmer on 2011-12-01

View PDF (2 pages)

09/12/2011

Director's details changed for Peter Frederick Scott Debenham on 2011-12-01

View PDF (2 pages)

05/12/2011

Appointment of Mr Clay Heskett as a director

View PDF (2 pages)

01/12/2011

Termination of appointment of Stephen Sunderland as a director

View PDF (1 pages)

01/12/2011

Termination of appointment of Andrew Hone as a director

View PDF (1 pages)

01/12/2011

Previous accounting period extended from 2011-03-31 to 2011-04-30

View PDF (1 pages)

20/01/2011

Appointment of Mr Stephen Sunderland as a director

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

16/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (17 pages)

29/01/2010

Appointment of Mr Andrew Hone as a director

View PDF (2 pages)

29/01/2010

Appointment of Mr Florian Funke as a director

View PDF (2 pages)

29/01/2010

Appointment of Mr Owen Hazell as a director

View PDF (2 pages)

29/01/2010

Appointment of Ms Joanna Gremouti as a director

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (16 pages)

08/12/2009

Director's details changed for Iain Richard Evans on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Andrew John Scott on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Jeremy Paul Wheatland on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Lawrence Matthew Verge on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for John Ivan Goddard on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Jonathan Nigel Edward Sparey on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Peter Labreque Smith on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Dr Michael Jonathan Trenouth on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Colin Michael Farmer on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Jonathan Simmons on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for John Seaston on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Geoffrey Lloyd Parkin on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Martin Stephen Pilkington on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Robert Charles Southern on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Dr Kenneth Daniel Noonan on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Maria Palm on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Neil Thomas Bindoff on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Dominic St John Miles on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Eilert Hinrichs on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Jay Desai on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Peter Frederick Scott Debenham on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Simon Ross Cameron Glucina on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Adrian Howard Gibb on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Ben Faircloth on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Andrew Hanson Allum on 2009-12-08

View PDF (2 pages)

08/12/2009

Secretary's details changed for Iain Richard Evans on 2009-12-08

View PDF (1 pages)

09/11/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

02/02/2009

Director appointed ben faircloth

View PDF (2 pages)

17/12/2008

Return made up to 07/12/08; full list of members

View PDF (11 pages)

09/12/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

05/12/2008

Director's change of particulars / jonathan sparey / 04/12/2008

View PDF (1 pages)

05/12/2008

Appointment terminated director simon holt

View PDF (1 pages)

05/12/2008

Director's change of particulars / neil bindoff / 04/12/2008

View PDF (1 pages)

21/10/2008

Appointment terminated director james fraser

View PDF (1 pages)

05/03/2008

Director appointed jay desai

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

30/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

18/12/2007

Return made up to 07/12/07; full list of members

View PDF (6 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (2 pages)

12/02/2007

New director appointed

View PDF (2 pages)

12/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

04/01/2007

Return made up to 07/12/06; full list of members

View PDF (17 pages)

18/08/2006

New director appointed

View PDF (2 pages)

06/07/2006

Director resigned

View PDF (1 pages)

11/01/2006

Return made up to 07/12/05; full list of members

View PDF (17 pages)

06/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

03/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

09/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

07/01/2005

Return made up to 07/12/04; full list of members

View PDF (16 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

08/01/2004

Return made up to 07/12/03; full list of members

View PDF (17 pages)

24/10/2003

Registered office changed on 24/10/03 from: the adelphi building 1-11 john adam street london WC2N 6BW

View PDF (1 pages)

27/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (10 pages)

02/01/2003

Return made up to 07/12/02; full list of members

View PDF (18 pages)

07/10/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

12/09/2002

Auditor's resignation

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

21/12/2001

Return made up to 07/12/01; full list of members

View PDF (13 pages)

02/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (10 pages)

20/06/2001

Certificate of change of name

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

02/01/2001

Return made up to 07/12/00; full list of members

View PDF (11 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

27/01/2000

Return made up to 07/12/99; full list of members

View PDF (11 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

15/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (12 pages)

27/01/1999

Certificate of change of name

View PDF (6 pages)

30/12/1998

Return made up to 07/12/98; no change of members

View PDF (12 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/10/1998

New director appointed

View PDF (2 pages)

23/10/1998

New director appointed

View PDF (2 pages)

01/05/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

19/02/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

06/01/1998

Return made up to 07/12/97; no change of members

View PDF (10 pages)

19/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

New director appointed

View PDF (2 pages)

19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

Director resigned

View PDF (1 pages)

27/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

30/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

Return made up to 07/12/96; full list of members

View PDF (12 pages)

19/12/1996

Director's particulars changed

View PDF (1 pages)

19/12/1996

Director's particulars changed

View PDF (1 pages)

04/09/1996

New director appointed

View PDF (3 pages)

04/09/1996

New director appointed

View PDF (3 pages)

04/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

New director appointed

View PDF (2 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

29/12/1995

Return made up to 07/12/95; no change of members

View PDF (10 pages)

05/12/1995

Director resigned

View PDF (2 pages)

05/12/1995

Director's particulars changed

View PDF (2 pages)

05/12/1995

Director's particulars changed

View PDF (2 pages)

09/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (6 pages)

05/01/1995

Return made up to 07/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

14/10/1994

Director resigned;new director appointed

View PDF (0 pages)

14/10/1994

New director appointed

View PDF (0 pages)

14/10/1994

New director appointed

View PDF (0 pages)

14/10/1994

New director appointed

View PDF (0 pages)

14/10/1994

New director appointed

View PDF (0 pages)

14/10/1994

Director resigned;new director appointed

View PDF (0 pages)

03/03/1994

Full accounts made up to 1993-04-30

View PDF (7 pages)

24/12/1993

Return made up to 07/12/93; full list of members

View PDF (7 pages)

08/04/1993

Director resigned

View PDF (0 pages)

03/03/1993

Full accounts made up to 1992-04-30

View PDF (6 pages)

17/12/1992

Return made up to 07/12/92; no change of members

View PDF (7 pages)

11/05/1992

Resolutions

View PDF (1 pages)

11/05/1992

Resolutions

View PDF (0 pages)

11/05/1992

Resolutions

View PDF (0 pages)

19/03/1992

Full accounts made up to 1991-04-30

View PDF (7 pages)

05/01/1992

Return made up to 07/12/91; no change of members

View PDF (9 pages)

02/01/1991

Full accounts made up to 1990-04-30

View PDF (6 pages)

02/01/1991

Return made up to 07/12/90; full list of members

View PDF (6 pages)

31/07/1990

New director appointed

View PDF (0 pages)

18/01/1990

Full accounts made up to 1989-04-30

View PDF (6 pages)

18/01/1990

Return made up to 12/12/89; full list of members

View PDF (4 pages)

28/06/1989

Director resigned

View PDF (2 pages)

06/06/1988

Wd 22/04/88 ad 15/03/88--------- £ si 996@1=996 £ ic 4/1000

View PDF (2 pages)

29/04/1988

Wd 23/03/88 ad 26/02/88--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

29/04/1988

Wd 23/03/88 pd 26/02/88--------- £ si 2@1

View PDF (1 pages)

27/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/04/1988

Director resigned;new director appointed

View PDF (0 pages)

12/04/1988

Resolutions

View PDF (2 pages)

12/04/1988

Resolutions

View PDF (0 pages)

12/04/1988

Memorandum and Articles of Association

View PDF (16 pages)

07/04/1988

Certificate of change of name

View PDF (3 pages)

30/03/1988

Registered office changed on 30/03/88 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

30/03/1988

Accounting reference date notified as 30/04

View PDF (1 pages)

10/03/1988

Registered office changed on 10/03/88 from: 2 baches street london N1 6UB

View PDF (1 pages)

10/03/1988

Secretary resigned;new secretary appointed

View PDF (4 pages)

04/03/1988

Resolutions

View PDF (3 pages)

05/02/1988

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of L.E.K CONSULTING (INTERNATIONAL) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Southern, Robert Charles	Director	06/01/2007 - 30/12/2012	3
Morgan, Keith Charles William	Director	12/09/1994 - 09/05/2002	21
Williams, Sean Mountford Graham	Director	31/12/2000 - 03/04/2003	27
Nicholson, Harry Hugh Roger	Director	07/12/1997 - 17/07/2005	7
Justin Balcombe	Director	01/03/2021 - 13/02/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About L.E.K CONSULTING (INTERNATIONAL) LIMITED

L.E.K CONSULTING (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 05/02/1988 with the registered office located at 160 Victoria Street, London SW1E 5LB. There are currently 42 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.E.K CONSULTING (INTERNATIONAL) LIMITED?

L.E.K CONSULTING (INTERNATIONAL) LIMITED is currently Active. It was registered on 05/02/1988 .

Where is L.E.K CONSULTING (INTERNATIONAL) LIMITED located?

L.E.K CONSULTING (INTERNATIONAL) LIMITED is registered at 160 Victoria Street, London SW1E 5LB.

What does L.E.K CONSULTING (INTERNATIONAL) LIMITED do?

L.E.K CONSULTING (INTERNATIONAL) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for L.E.K CONSULTING (INTERNATIONAL) LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Lawrence Verge as a secretary on 2025-12-31.