L.E.K. CONSULTING GROUP LIMITED

Key Data

Status

Active

Company No.

10823099

Incorporation date

16/06/2017

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2017)

09/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/02/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (7 pages)

16/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/01/2026

Statement of capital following an allotment of shares on 2025-11-21

View PDF (7 pages)

24/12/2025

Resolutions

View PDF (1 pages)

24/12/2025

Solvency Statement dated 05/12/25

View PDF (2 pages)

24/12/2025

Statement by Directors

View PDF (2 pages)

24/12/2025

Statement of capital on 2025-12-24

View PDF (16 pages)

15/12/2025

Appointment of Mr John Ivan Goddard as a director on 2025-12-04

View PDF (2 pages)

09/12/2025

Termination of appointment of Karin Ann Von Kienlin as a director on 2025-12-04

View PDF (1 pages)

28/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/10/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

View PDF (0 pages)

23/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

22/10/2025

Change of share class name or designation

View PDF (2 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-07-21

View PDF (7 pages)

08/10/2025

Change of share class name or designation

View PDF (1 pages)

08/10/2025

Change of share class name or designation

View PDF (1 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (69 pages)

11/09/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/07/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/07/2025

Resolutions

View PDF (4 pages)

25/07/2025

Change of share class name or designation

View PDF (3 pages)

25/07/2025

Change of share class name or designation

View PDF (2 pages)

18/07/2025

Change of share class name or designation

View PDF (3 pages)

18/07/2025

Change of share class name or designation

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (10 pages)

26/06/2025

Termination of appointment of Vassilis Economides as a director on 2025-06-26

View PDF (1 pages)

26/06/2025

Termination of appointment of Darren a Perry as a director on 2025-06-26

View PDF (1 pages)

26/06/2025

Appointment of Mr Robert Melville Haslehurst as a director on 2025-06-26

View PDF (2 pages)

26/06/2025

Appointment of Ms Anna Maria Palm as a director on 2025-06-26

View PDF (2 pages)

07/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/04/2025

Change of share class name or designation

View PDF (2 pages)

18/12/2024

Memorandum and Articles of Association

View PDF (22 pages)

18/12/2024

Resolutions

View PDF (2 pages)

13/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/12/2024

Termination of appointment of Mark Charles Streeting as a director on 2024-12-05

View PDF (1 pages)

10/12/2024

Appointment of Mr George Michael Stephen Woods as a director on 2024-12-05

View PDF (2 pages)

29/10/2024

Director's details changed for Mr Stephen Charles Sunderland on 2024-10-03

View PDF (2 pages)

20/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (65 pages)

18/09/2024

Cessation of L.E.K. Consulting Nominees Limited as a person with significant control on 2024-09-18

View PDF (1 pages)

18/09/2024

Notification of a person with significant control statement

View PDF (2 pages)

28/08/2024

Statement of capital following an allotment of shares on 2024-07-10

View PDF (9 pages)

02/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/07/2024

Change of share class name or designation

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (10 pages)

04/06/2024

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

View PDF (2 pages)

07/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/02/2024

Termination of appointment of Susan St Sure Walsh as a director on 2024-02-07

View PDF (1 pages)

19/02/2024

Appointment of Mr Simon James Horan as a director on 2024-02-07

View PDF (2 pages)

15/02/2024

Statement of capital following an allotment of shares on 2023-12-14

View PDF (8 pages)

17/01/2024

Change of share class name or designation

View PDF (2 pages)

23/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

14/11/2023

Resolutions

View PDF (4 pages)

07/11/2023

Purchase of own shares.

View PDF (4 pages)

07/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-10-17

View PDF (6 pages)

20/10/2023

Memorandum and Articles of Association

View PDF (22 pages)

09/10/2023

Change of share class name or designation

View PDF (2 pages)

03/10/2023

Termination of appointment of Jonathan David Weber as a director on 2023-08-31

View PDF (1 pages)

03/10/2023

Termination of appointment of Nicholas Holder as a director on 2023-10-01

View PDF (1 pages)

03/10/2023

Appointment of Mr Stephen Charles Sunderland as a director on 2023-10-01

View PDF (2 pages)

03/10/2023

Appointment of Mr Harsha Chandrappa Madannavar as a director on 2023-08-31

View PDF (2 pages)

27/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/08/2023

Change of share class name or designation

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (10 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-07-12

View PDF (8 pages)

26/10/2022

Purchase of own shares.

View PDF (5 pages)

18/10/2022

Change of share class name or designation

View PDF (2 pages)

18/10/2022

Change of share class name or designation

View PDF (2 pages)

04/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

08/09/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/07/2022

Resolutions

View PDF (6 pages)

04/07/2022

Change of share class name or designation

View PDF (2 pages)

29/06/2022

15/06/22 Statement of Capital usd 1304290.04

View PDF (10 pages)

27/06/2022

Change of share class name or designation

View PDF (2 pages)

02/04/2022

Resolutions

View PDF (6 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (22 pages)

28/03/2022

Appointment of Mr Vassilis Economides as a director on 2022-01-24

View PDF (2 pages)

28/03/2022

Appointment of Mr Francois Mallette as a director on 2022-01-14

View PDF (2 pages)

28/03/2022

Appointment of Mr Darren a Perry as a director on 2022-01-14

View PDF (2 pages)

28/03/2022

Termination of appointment of Robert Norman Rourke as a director on 2022-01-01

View PDF (1 pages)

14/12/2021

Appointment of Mr Benedict Ralph George Faircloth as a director on 2021-11-03

View PDF (2 pages)

14/12/2021

Appointment of Mr Mark Charles Streeting as a director on 2021-11-03

View PDF (2 pages)

14/12/2021

Termination of appointment of Stuart Edward Jackson as a director on 2021-11-03

View PDF (1 pages)

14/12/2021

Termination of appointment of Reiji Fujii as a director on 2021-11-03

View PDF (1 pages)

05/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

20/08/2021

Statement of capital following an allotment of shares on 2021-06-16

View PDF (7 pages)

20/08/2021

Change of share class name or designation

View PDF (2 pages)

17/08/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (10 pages)

22/04/2021

Resolutions

View PDF (5 pages)

01/03/2021

Appointment of Ms Susan St Sure Walsh as a director on 2021-02-03

View PDF (2 pages)

26/02/2021

Statement of capital following an allotment of shares on 2020-12-01

View PDF (14 pages)

25/02/2021

Termination of appointment of Alan Lewis as a director on 2021-01-18

View PDF (1 pages)

04/02/2021

Change of share class name or designation

View PDF (2 pages)

04/02/2021

Change of share class name or designation

View PDF (2 pages)

16/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

11/12/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/11/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/08/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (9 pages)

21/04/2020

Resolutions

View PDF (5 pages)

16/04/2020

Change of share class name or designation

View PDF (2 pages)

23/03/2020

Termination of appointment of Eileen Clare Coveney as a director on 2020-03-18

View PDF (1 pages)

23/03/2020

Appointment of Mr Emanuele Robert Picciola as a director on 2020-03-18

View PDF (2 pages)

04/03/2020

Appointment of Mr Matthew Millar Gordon as a director on 2020-02-29

View PDF (2 pages)

03/03/2020

Termination of appointment of Lawrence Matthew Verge as a director on 2020-02-29

View PDF (1 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-11-07

View PDF (15 pages)

20/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/11/2019

Appointment of Ms Karin Ann Von Kienlin as a director on 2019-11-06

View PDF (2 pages)

19/11/2019

Termination of appointment of Jonathan Nigel Edward Sparey as a director on 2019-10-31

View PDF (1 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 pages)

01/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/09/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (15 pages)

09/09/2019

Statement of capital following an allotment of shares on 2019-07-29

View PDF (15 pages)

26/07/2019

Change of share class name or designation

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (9 pages)

19/02/2019

Termination of appointment of Peter Mckelvey as a director on 2018-12-31

View PDF (1 pages)

19/02/2019

Appointment of Alan Lewis as a director on 2019-01-01

View PDF (2 pages)

19/12/2018

Termination of appointment of David Ogilvy as a director on 2018-09-19

View PDF (1 pages)

06/12/2018

Statement of capital following an allotment of shares on 2018-11-06

View PDF (13 pages)

28/11/2018

Termination of appointment of Daniel Mckone as a director on 2018-06-30

View PDF (1 pages)

28/11/2018

Appointment of Mr Jonathan David Weber as a director on 2018-09-19

View PDF (2 pages)

28/11/2018

Appointment of Mr Reiji Fujii as a director on 2018-09-19

View PDF (2 pages)

05/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

05/10/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/09/2018

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

View PDF (1 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-07-18

View PDF (16 pages)

01/08/2018

Resolutions

View PDF (4 pages)

23/07/2018

Resolutions

View PDF (4 pages)

20/07/2018

Change of share class name or designation

View PDF (2 pages)

29/06/2018

Statement by Directors

View PDF (10 pages)

29/06/2018

Statement of capital on 2018-06-29

View PDF (13 pages)

29/06/2018

Solvency Statement dated 28/06/18

View PDF (10 pages)

29/06/2018

Resolutions

View PDF (14 pages)

27/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (10 pages)

27/06/2018

Appointment of Mr Jonathan Nigel Edward Sparey as a director on 2017-08-04

View PDF (2 pages)

26/06/2018

Appointment of Ms Eileen Clare Coveney as a director on 2018-04-04

View PDF (2 pages)

26/06/2018

Termination of appointment of Pierre Jacquet as a director on 2018-06-06

View PDF (1 pages)

15/03/2018

Previous accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

18/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (7 pages)

11/01/2018

Appointment of Mr. Robert Norman Rourke as a director on 2017-12-20

View PDF (2 pages)

10/01/2018

Termination of appointment of Carol Wingard as a director on 2017-12-20

View PDF (1 pages)

31/08/2017

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

View PDF (1 pages)

31/08/2017

Cessation of Stuart Edward Jackson as a person with significant control on 2017-08-04

View PDF (1 pages)

31/08/2017

Cessation of Lawrence Matthew Verge as a person with significant control on 2017-08-04

View PDF (1 pages)

30/08/2017

Redenomination of shares. Statement of capital 2017-08-03

View PDF (4 pages)

30/08/2017

Resolutions

View PDF (24 pages)

18/08/2017

Appointment of Ms. Carol Wingard as a director on 2017-08-04

View PDF (2 pages)

17/08/2017

Appointment of Mr Daniel Mckone as a director on 2017-08-04

View PDF (2 pages)

17/08/2017

Appointment of Mr Pierre Jacquet as a director on 2017-08-04

View PDF (2 pages)

17/08/2017

Appointment of Mr Peter Mckelvey as a director on 2017-08-04

View PDF (2 pages)

17/08/2017

Statement of capital following an allotment of shares on 2017-08-07

View PDF (6 pages)

17/08/2017

Appointment of Mr Nicholas Holder as a director on 2017-08-04

View PDF (2 pages)

17/08/2017

Appointment of Mr David Ogilvy as a director on 2017-08-04

View PDF (2 pages)

16/08/2017

Statement of capital following an allotment of shares on 2017-08-04

View PDF (6 pages)

14/08/2017

Statement of capital following an allotment of shares on 2017-08-04

View PDF (6 pages)

25/07/2017

Appointment of Mr Johnny Clayton Heskett as a director on 2017-07-24

View PDF (2 pages)

16/06/2017

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
Verge, Lawrence Matthew	Director	16/06/2017 - 29/02/2020	17
Mr Stuart Edward Jackson	Director	16/06/2017 - 03/11/2021	3
Gordon, Matthew Millar	Director	29/02/2020 - Present	38
Sunderland, Stephen Charles	Director	01/10/2023 - Present	4
Sparey, Jonathan Nigel Edward	Director	04/08/2017 - 31/10/2019	2

Persons with Significant Control

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

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Description

About L.E.K. CONSULTING GROUP LIMITED

L.E.K. CONSULTING GROUP LIMITED is an(a) Active company incorporated on 16/06/2017 with the registered office located at 160 Victoria Street, London SW1E 5LB. There are currently 12 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 GROUP LIMITED?

L.E.K. CONSULTING GROUP LIMITED is currently Active. It was registered on 16/06/2017 .

Where is L.E.K. CONSULTING GROUP LIMITED located?

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

What does L.E.K. CONSULTING GROUP LIMITED do?

L.E.K. CONSULTING GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for L.E.K. CONSULTING GROUP LIMITED?

The latest filing was on 09/03/2026: Purchase of own shares. Shares purchased into treasury:.