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Company Information for

L.E.K. CONSULTING GROUP LIMITED

160 VICTORIA STREET, LONDON, SW1E 5LB,
Company Registration Number
10823099
Private Limited Company
Active

Company Overview

About L.e.k. Consulting Group Ltd
L.E.K. CONSULTING GROUP LIMITED was founded on 2017-06-16 and has its registered office in London. The organisation's status is listed as "Active". L.e.k. Consulting Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
L.E.K. CONSULTING GROUP LIMITED
 
Legal Registered Office
160 VICTORIA STREET
LONDON
SW1E 5LB
 
Filing Information
Company Number 10823099
Company ID Number 10823099
Date formed 2017-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/07/2018
Type of accounts GROUP
Last Datalog update: 2024-01-08 00:11:09
Primary Source:Companies House
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Company Officers of L.E.K. CONSULTING GROUP LIMITED

Current Directors
Officer Role Date Appointed
EILEEN CLARE COVENEY
 Director 2018-04-04
JOHNNY CLAYTON HESKETT
 Director 2017-07-24
NICHOLAS HOLDER
 Director 2017-08-04
STUART EDWARD JACKSON
 Director 2017-06-16
PETER MCKELVEY
 Director 2017-08-04
DANIEL MCKONE
 Director 2017-08-04
DAVID OGILVY
 Director 2017-08-04
ROBERT NORMAN ROURKE
 Director 2017-12-20
JONATHAN NIGEL EDWARD SPAREY
 Director 2017-08-04
LAWRENCE MATTHEW VERGE
 Director 2017-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
PIERRE JACQUET
 Director 2017-08-04 2018-06-06
CAROL WINGARD
 Director 2017-08-04 2017-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHNNY CLAYTON HESKETT L.E.K. INTERNATIONAL GROUP LIMITED Director 2017-07-24 CURRENT 2017-06-16 Active
JOHNNY CLAYTON HESKETT L.E.K. CONSULTING UK LIMITED Director 2017-07-24 CURRENT 2017-06-16 Active
JOHNNY CLAYTON HESKETT L.E.K. INTERNATIONAL HOLDINGS LIMITED Director 2017-07-24 CURRENT 2017-06-16 Active
JOHNNY CLAYTON HESKETT L.E.K. FINANCE LIMITED Director 2017-07-24 CURRENT 2017-06-16 Active
JOHNNY CLAYTON HESKETT L.E.K. HOLDINGS LIMITED Director 2017-07-24 CURRENT 2017-06-16 Active
JOHNNY CLAYTON HESKETT L.E.K. CONSULTING NOMINEES LIMITED Director 2017-07-24 CURRENT 2017-06-16 Active
STUART EDWARD JACKSON L.E.K. CONSULTING NOMINEES LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
JONATHAN NIGEL EDWARD SPAREY L.E.K CONSULTING (INTERNATIONAL) LIMITED Director 1996-08-28 CURRENT 1988-02-05 Active
LAWRENCE MATTHEW VERGE L.E.K. INTERNATIONAL GROUP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
LAWRENCE MATTHEW VERGE L.E.K. CONSULTING UK LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
LAWRENCE MATTHEW VERGE L.E.K. INTERNATIONAL HOLDINGS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
LAWRENCE MATTHEW VERGE L.E.K. FINANCE LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
LAWRENCE MATTHEW VERGE L.E.K. HOLDINGS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
LAWRENCE MATTHEW VERGE L.E.K. CONSULTING NOMINEES LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-1514/12/23 STATEMENT OF CAPITAL USD 1412012.90
2023-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-20Memorandum articles filed
2023-10-09Change of share class name or designation
2023-10-03APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID WEBER
2023-10-03APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLDER
2023-10-03DIRECTOR APPOINTED MR STEPHEN CHARLES SUNDERLAND
2023-10-03DIRECTOR APPOINTED MR HARSHA CHANDRAPPA MADANNAVAR
2023-09-27Purchase of own shares. Shares purchased into treasury <ul><li>USD 336,777.43 on 2023-06-30</ul>
2023-09-20Purchase of own shares. Shares purchased into treasury <ul><li>USD 292,421.55 on 2023-08-29</ul>
2023-08-09Change of share class name or designation
2023-06-27CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2022-11-1012/07/22 STATEMENT OF CAPITAL USD 1351279.91
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-08Purchase of own shares. Shares purchased into treasury <ul><li>USD 258,286.2 on 2022-06-13</ul>
2022-07-05Resolutions passed:<ul><li>Resolution Re: purchase contracts 15/03/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-07-04Change of share class name or designation
2021-12-14APPOINTMENT TERMINATED, DIRECTOR REIJI FUJII
2021-12-14APPOINTMENT TERMINATED, DIRECTOR STUART EDWARD JACKSON
2021-12-14DIRECTOR APPOINTED MR MARK CHARLES STREETING
2021-12-14DIRECTOR APPOINTED MR BENEDICT RALPH GEORGE FAIRCLOTH
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-20SH0116/06/21 STATEMENT OF CAPITAL USD 1237247.76
2021-08-20SH08Change of share class name or designation
2021-08-17SH03Purchase of own shares. Shares purchased into treasury
  • USD 184,495.7 on 2021-05-14
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-04-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-01AP01DIRECTOR APPOINTED MS SUSAN ST SURE WALSH
2021-02-26SH0101/12/20 STATEMENT OF CAPITAL USD 1237247.76
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS
2021-02-04SH08Change of share class name or designation
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-11SH03Purchase of own shares. Shares purchased into treasury
  • USD 177,023.32 on 2020-06-30
2020-11-03SH03Purchase of own shares. Shares purchased into treasury
  • USD 142,779.93 on 2020-10-13
2020-08-21SH03Purchase of own shares. Shares purchased into treasury
  • USD 138,992.15 on 2020-06-30
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-04-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Purchase contract / company business 18/03/2020
  • Resolution of variation of share rights
2020-04-16SH08Change of share class name or designation
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN CLARE COVENEY
2020-03-23AP01DIRECTOR APPOINTED MR EMANUELE ROBERT PICCIOLA
2020-03-04AP01DIRECTOR APPOINTED MR MATTHEW MILLAR GORDON
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MATTHEW VERGE
2020-01-06SH0107/11/19 STATEMENT OF CAPITAL USD 1181965.06
2019-11-20SH03Purchase of own shares. Shares purchased into treasury
  • USD 104,748.76 on 2019-10-08
2019-11-19AP01DIRECTOR APPOINTED MS KARIN ANN VON KIENLIN
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIGEL EDWARD SPAREY
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-01SH03Purchase of own shares. Shares purchased into treasury
  • USD 12,298.13 on 2019-06-20
2019-09-10SH0101/07/19 STATEMENT OF CAPITAL USD 1134195.07
2019-09-09SH0129/07/19 STATEMENT OF CAPITAL USD 1181349.68
2019-07-26SH08Change of share class name or designation
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCKELVEY
2019-02-19AP01DIRECTOR APPOINTED ALAN LEWIS
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVY
2018-12-06SH0106/11/18 STATEMENT OF CAPITAL USD 8743760.42
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCKONE
2018-11-28AP01DIRECTOR APPOINTED MR REIJI FUJII
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-05SH03Purchase of own shares. Shares purchased into treasury
  • USD 10,378.93 on 2018-07-18
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 40 Grosvenor Place London SW1X 7JL United Kingdom
2018-09-05SH0118/07/18 STATEMENT OF CAPITAL USD 8751808.57
2018-08-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-23RES13Resolutions passed:
  • Declaration of final dividends 29/06/2018
  • Resolution of varying share rights or name
2018-07-20SH08Change of share class name or designation
2018-06-29SH20Statement by Directors
2018-03-15AA01PREVSHO FROM 30/06/2018 TO 31/12/2017
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 2;USD 103140734
2018-01-18SH0122/12/17 STATEMENT OF CAPITAL GBP 2 22/12/17 STATEMENT OF CAPITAL USD 103140734
2018-01-11AP01DIRECTOR APPOINTED MR. ROBERT NORMAN ROURKE
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROL WINGARD
2017-08-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L.E.K. CONSULTING NOMINEES LIMITED
2017-08-31PSC07CESSATION OF STUART EDWARD JACKSON AS A PSC
2017-08-31PSC07CESSATION OF LAWRENCE MATTHEW VERGE AS A PSC
2017-08-30SH1403/08/17 STATEMENT OF CAPITAL USD 97242378
2017-08-30RES01ADOPT ARTICLES 02/08/2017
2017-08-18AP01DIRECTOR APPOINTED MS. CAROL WINGARD
2017-08-17AP01DIRECTOR APPOINTED MR DANIEL MCKONE
2017-08-17AP01DIRECTOR APPOINTED MR PIERRE JACQUET
2017-08-17AP01DIRECTOR APPOINTED MR PETER MCKELVEY
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 2;USD 97242376
2017-08-17SH0107/08/17 STATEMENT OF CAPITAL GBP 2 07/08/17 STATEMENT OF CAPITAL USD 97242376
2017-08-17AP01DIRECTOR APPOINTED MR NICHOLAS HOLDER
2017-08-17AP01DIRECTOR APPOINTED MR DAVID OGILVY
2017-08-16SH0104/08/17 STATEMENT OF CAPITAL GBP 2 04/08/17 STATEMENT OF CAPITAL USD 30835783
2017-08-14SH0104/08/17 STATEMENT OF CAPITAL GBP 2 04/08/17 STATEMENT OF CAPITAL USD 6006461
2017-07-25AP01DIRECTOR APPOINTED MR JOHNNY CLAYTON HESKETT
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to L.E.K. CONSULTING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GROUP 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 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of L.E.K. CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.E.K. CONSULTING GROUP LIMITED
Trademarks
We have not found any records of L.E.K. CONSULTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.E.K. CONSULTING GROUP 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 (96090 - Other service activities n.e.c.) as L.E.K. CONSULTING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L.E.K. CONSULTING GROUP 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 GROUP 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 GROUP 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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    Other companies at postcode SW1E 5LB