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 - LONDON

This company is listed in the following categories:
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

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L.E.K. INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
L.E.K. HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
L.E.K. FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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L.E.K. CONSULTING LLP LONDON ENGLAND Active FULL None Supplied

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