L.E.K. INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10823910

Incorporation date

16/06/2017

Size

Audit Exemption Subsidiary

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)

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)

03/10/2025

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

View PDF (15 pages)

02/10/2025

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

View PDF (69 pages)

01/07/2025

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

View PDF (3 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. International Group Limited as a person with significant control on 2018-09-17

View PDF (2 pages)

22/12/2023

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

View PDF (3 pages)

22/12/2023

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

View PDF (1 pages)

22/12/2023

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

View PDF (56 pages)

22/12/2023

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

View PDF (15 pages)

27/06/2023

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

View PDF (3 pages)

12/10/2022

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

View PDF (3 pages)

12/10/2022

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

View PDF (1 pages)

12/10/2022

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

View PDF (47 pages)

12/10/2022

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

View PDF (15 pages)

28/06/2022

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

View PDF (3 pages)

13/10/2021

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

View PDF (15 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)

16/06/2021

Satisfaction of charge 108239100002 in full

View PDF (1 pages)

16/06/2021

Satisfaction of charge 108239100001 in full

View PDF (1 pages)

16/06/2021

Satisfaction of charge 108239100003 in full

View PDF (1 pages)

15/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

15/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (45 pages)

15/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

15/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

04/03/2020

Appointment of Mr Matthew Millar Gordon as a director on 2020-02-27

View PDF (2 pages)

03/03/2020

Termination of appointment of Lawrence Matthew Verge as a director on 2020-02-27

View PDF (1 pages)

02/10/2019

Registration of charge 108239100003, created on 2019-09-26

View PDF (63 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

04/10/2018

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, United Kingdom to 160 Victoria Street London SW1E 5LB on 2018-09-17

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

15/03/2018

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

View PDF (1 pages)

30/08/2017

Resolutions

View PDF (12 pages)

30/08/2017

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

View PDF (4 pages)

17/08/2017

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

View PDF (3 pages)

09/08/2017

Registration of charge 108239100002, created on 2017-08-03

View PDF (19 pages)

09/08/2017

Registration of charge 108239100001, created on 2017-08-03

View PDF (64 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 (20 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

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
Verge, Lawrence Matthew	Director	16/06/2017 - 27/02/2020	18
Gordon, Matthew Millar	Director	27/02/2020 - Present	38
Heskett, Johnny Clayton	Director	24/07/2017 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About L.E.K. INTERNATIONAL HOLDINGS LIMITED

L.E.K. INTERNATIONAL HOLDINGS 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 2 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. INTERNATIONAL HOLDINGS LIMITED?

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

Where is L.E.K. INTERNATIONAL HOLDINGS LIMITED located?

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

What does L.E.K. INTERNATIONAL HOLDINGS LIMITED do?

L.E.K. INTERNATIONAL HOLDINGS 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. INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 03/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.