Dissolved
Dissolved 2016-02-23
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Home > England & Wales Companies > L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED
Company Information for L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED
LONDON, SW1X,
|
Company Registration Number
 01863927 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About L.e.k. Consulting (international) Asia Ltd
L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED was founded on 1984-11-15 and had its registered office in London. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01863927 | |
|---|---|---|
| Date formed | 1984-11-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2016-02-25 09:02:40 |
| Companies House |
|
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Company Officers of L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAWRENCE VERGE |
||
DOMINIC ST JOHN MILES |
||
MARIA ANNA PALM |
||
LAWRENCE MATTHEW VERGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN RICHARD EVANS |
Company Secretary | ||
IAIN RICHARD EVANS |
Director | ||
CHRISTOPHER JOHN RECNY |
Director | ||
PETER JOHNSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| L.E.K CONSULTING (INTERNATIONAL) LIMITED | Director | 1998-10-09 | CURRENT | 1988-02-05 | Active | |
| WEBMADNESS LIMITED | Company Secretary | 2006-10-04 - 2007-02-06 | RESIGNED | 2006-10-04 | Active - Proposal to Strike off | |
| RTL GAMES LIMITED | Company Secretary | 2006-06-06 - 2009-05-01 | RESIGNED | 2003-11-26 | Dissolved 2013-11-28 | |
| LEK INTERNATIONAL | Director | 2006-06-04 | CURRENT | 1989-12-21 | Dissolved 2016-02-23 | |
| LEK SCANDINAVIA | Director | 2006-06-04 | CURRENT | 1989-07-07 | Dissolved 2016-02-23 | |
| RESOURCE DECISION SYSTEMS (LONDON) LIMITED | Director | 2006-06-04 | CURRENT | 1988-02-05 | Dissolved 2016-02-23 | |
| RESOURCE PLANNING SYSTEMS LIMITED | Director | 2006-06-04 | CURRENT | 1984-11-15 | Dissolved 2016-02-23 | |
| L.E.K. CONSULTING (LONDON) LIMITED | Director | 1998-01-27 | CURRENT | 1988-02-05 | Dissolved 2018-05-08 | |
| L.E.K. CONSULTING (INVESTMENTS) LIMITED | Director | 1996-08-27 | CURRENT | 1987-03-13 | Active - Proposal to Strike off | |
| L.E.K CONSULTING (INTERNATIONAL) LIMITED | Director | 1994-09-13 | CURRENT | 1988-02-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/12/14 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN EVANS | |
| AP03 | SECRETARY APPOINTED MR LAWRENCE VERGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN EVANS | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 07/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 07/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ST JOHN MILES / 01/12/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/10 FULL LIST | |
| RES15 | CHANGE OF NAME 11/06/2010 | |
| CERTNM | COMPANY NAME CHANGED RESOURCE DECISION SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/07/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR DOMINIC MILES | |
| AP01 | DIRECTOR APPOINTED MS MARIA PALM | |
| AR01 | 07/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MATTHEW VERGE / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD EVANS / 14/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN RICHARD EVANS / 14/12/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6BW | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
| 363s | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | |
| 363s | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 25/04/92 | |
| ELRES | S386 DISP APP AUDS 25/04/92 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/04/92 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1,000 |
|---|---|---|
| Current Assets | 2012-05-01 | £ 47,906 |
| Debtors | 2012-05-01 | £ 47,906 |
| Shareholder Funds | 2012-05-01 | £ 47,906 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED
Income
Government Income
We have not found government income sources for L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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