L.E.K CONSULTING (INTERNATIONAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
L.E.K CONSULTING (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
L.E.K CONSULTING (INTERNATIONAL) LIMITED was incorporated 36 years ago on 05/02/1988 and has the registered number: 02218120. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
L.E.K CONSULTING (INTERNATIONAL) LIMITED was incorporated 36 years ago on 05/02/1988 and has the registered number: 02218120. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
L.E.K CONSULTING (INTERNATIONAL) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
160 VICTORIA STREET
LONDON
SW1E 5LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM CHRISTOPHER JAMES TITE | Jan 1990 | British | Director | 2023-01-01 | CURRENT |
MS VERENA AHNERT | Jun 1973 | German | Director | 2020-08-28 | CURRENT |
MR LAWRENCE VERGE | Secretary | 2013-12-31 | CURRENT | ||
DR ADRIENNE RIVLIN | Nov 1982 | Irish | Director | 2020-09-01 | CURRENT |
MARIA ANNA PALM | Feb 1965 | Swedish | Director | 2002-01-01 | CURRENT |
MR SIMON MIDDLETON | Jan 1978 | British | Director | 2017-01-01 | CURRENT |
MR GEOFFREY LLOYD PARKIN | Feb 1968 | British | Director | 2002-01-01 | CURRENT |
JEREMY PAUL WHEATLAND | Oct 1963 | British | Director | 2001-01-01 | CURRENT |
MRS KATYA ZUBAREVA | Oct 1980 | British | Director | 2020-08-28 | CURRENT |
MR PETER WARD | Jun 1978 | British | Director | 2012-01-01 | CURRENT |
LAWRENCE MATTHEW VERGE | Jul 1959 | Canadian | Director | 1994-09-13 | CURRENT |
MR VASSILIS ECONOMIDES | Aug 1975 | Greek | Director | 2013-02-11 | CURRENT |
MR DOMINIC ST JOHN MILES | May 1965 | British | Director | 1998-10-09 | CURRENT |
JONATHAN NIGEL EDWARD SPAREY | Aug 1957 | British | Director | 1996-08-28 | CURRENT |
MR HARPREET SINGH | Oct 1983 | Indian | Director | 2020-08-28 | CURRENT |
JONATHAN SIMMONS | Mar 1962 | British | Director | 1996-08-28 | CURRENT |
MS REBECCA SCOTTORN | Aug 1988 | British | Director | 2021-01-01 | CURRENT |
MR JAN ALFRED MARTIN SCHNEIDERBANGER | Dec 1989 | German | Director | 2024-01-01 | CURRENT |
MR PHILIP ROUX | Apr 1984 | British | Director | 2020-08-28 | CURRENT |
MR STEPHEN ROPER | Apr 1985 | British | Director | 2021-01-01 | CURRENT |
MR JOHN STUART ROBERTSON | Sep 1988 | British | Director | 2022-01-01 | CURRENT |
PRETAM SINGH | Nov 1971 | British | Director | 2020-08-28 | CURRENT |
BEN FAIRCLOTH | Jun 1970 | British | Director | 2009-01-01 | CURRENT |
MR ROMAIN MAITRET | Jul 1981 | French | Director | 2020-08-28 | CURRENT |
MR ASHISH KHANNA | Oct 1976 | Indian | Director | 2014-01-01 | CURRENT |
EILERT HINRICHS | Feb 1968 | German | Director | 2008-01-31 | CURRENT |
MR JONATHAN MARK HILLCOAT | Jan 1983 | British | Director | 2024-01-01 | CURRENT |
MR CLAY HESKETT | Dec 1969 | American | Director | 2011-09-01 | CURRENT |
MR SAMUEL THOMAS HALLIDAY | Jun 1989 | British | Director | 2022-01-01 | CURRENT |
MS KRISTIN ASHLEY GRAHAM | Jul 1984 | British | Director | 2023-02-20 | CURRENT |
MR MATTHEW MILLAR GORDON | Aug 1974 | British | Director | 2020-08-28 | CURRENT |
MR JOHN IVAN GODDARD | Jun 1960 | British | Director | 1996-08-28 | CURRENT |
MR FLORIAN FUNKE | May 1971 | German | Director | 2010-01-01 | CURRENT |
MR PHILIP CHILTON MEIER | Sep 1979 | British | Director | 2022-01-01 | CURRENT |
MR ANDREW HANSON ALLUM | May 1968 | British | Director | 2001-01-01 | CURRENT |
MR SEAN CHRISTOPHER DYSON | Jun 1988 | British | Director | 2022-01-01 | CURRENT |
MR JACK CHRISTOPHER ALLON DUCKWORTH | Apr 1991 | British | Director | 2023-01-01 | CURRENT |
MR THOMAS DIPLOCK | Jul 1984 | British | Director | 2016-01-01 | CURRENT |
MS ANNE DHULESIA | Jan 1984 | French | Director | 2020-08-28 | CURRENT |
MR LANG HOH CHEUNG | Mar 1989 | British | Director | 2023-01-01 | CURRENT |
MR SAHAJBIR BRAR | Feb 1984 | British | Director | 2020-08-28 | CURRENT |
MR MARK BOYD-BOLAND | Jun 1981 | Australian | Director | 2020-08-28 | CURRENT |
MR THOMAS JAMES BELL | May 1988 | British | Director | 2024-01-01 | CURRENT |
MR BECROM BASU | Jun 1975 | British | Director | 2020-08-28 | CURRENT |
MS EILEEN CLARE COVENEY | Jun 1960 | American | Director | 2013-12-31 UNTIL 2016-12-31 | RESIGNED |
IAIN RICHARD EVANS | May 1951 | British | Secretary | RESIGNED | |
MS JAYNE DOREEN ALMOND | Nov 1957 | British | Director | RESIGNED | |
NEIL THOMAS BINDOFF | Jan 1968 | British | Director | 1999-12-08 UNTIL 2013-01-31 | RESIGNED |
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY | Feb 1957 | British | Director | 1994-09-13 UNTIL 1997-09-03 | RESIGNED |
MR JUSTIN BALCOMBE | Sep 1971 | British | Director | 2021-03-01 UNTIL 2023-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L.E.K. Consulting Uk Limited | 2017-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lek Consulting Llp | 2016-04-06 - 2017-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |