Active
Company Information for L.E.K. FINANCE LIMITED
160 VICTORIA STREET, LONDON, SW1E 5LB,
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Company Registration Number
10824014
Private Limited Company
Active |
Company Name | |
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L.E.K. FINANCE LIMITED | |
Legal Registered Office | |
160 VICTORIA STREET LONDON SW1E 5LB | |
Company Number | 10824014 | |
---|---|---|
Company ID Number | 10824014 | |
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 | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 22:42:01 |
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Officer | Role | Date Appointed |
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JOHNNY CLAYTON HESKETT |
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LAWRENCE MATTHEW VERGE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L.E.K. INTERNATIONAL GROUP LIMITED | Director | 2017-07-24 | CURRENT | 2017-06-16 | Active | |
L.E.K. CONSULTING UK LIMITED | Director | 2017-07-24 | CURRENT | 2017-06-16 | Active | |
L.E.K. INTERNATIONAL HOLDINGS LIMITED | Director | 2017-07-24 | CURRENT | 2017-06-16 | Active | |
L.E.K. CONSULTING GROUP LIMITED | Director | 2017-07-24 | CURRENT | 2017-06-16 | Active | |
L.E.K. HOLDINGS LIMITED | Director | 2017-07-24 | CURRENT | 2017-06-16 | Active | |
L.E.K. CONSULTING NOMINEES LIMITED | Director | 2017-07-24 | CURRENT | 2017-06-16 | Active | |
L.E.K. INTERNATIONAL GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
L.E.K. CONSULTING UK LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
L.E.K. INTERNATIONAL HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
L.E.K. CONSULTING GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
L.E.K. HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
L.E.K. CONSULTING NOMINEES LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108240140001 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MILLAR GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MATTHEW VERGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108240140002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM , 40 Grosvenor Place London, SW1X 7JL, United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/12/17 | |
RES01 | ADOPT ARTICLES 30/08/17 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;USD 1 | |
SH14 | Capital statement. Redenomination of shares
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108240140001 | |
AP01 | DIRECTOR APPOINTED MR JOHNNY CLAYTON HESKETT | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as L.E.K. FINANCE LIMITED are:
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. |