About

Registered Number: 10823099
Date of Incorporation: 16/06/2017 (6 years and 10 months ago)
Company Status: Active
Registered Address: 160 Victoria Street, London, SW1E 5LB,

 

Based in London, L.E.K. Consulting Group Ltd was founded on 16 June 2017, it's status at Companies House is "Active". We don't currently know the number of employees at L.E.K. Consulting Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUJII, Reiji 19 September 2018 - 1
HOLDER, Nicholas 04 August 2017 - 1
LEWIS, Alan 01 January 2019 - 1
PICCIOLA, Emanuele Robert 18 March 2020 - 1
ROURKE, Robert Norman 20 December 2017 - 1
VON KIENLIN, Karin Ann 06 November 2019 - 1
JACQUET, Pierre 04 August 2017 06 June 2018 1
MCKELVEY, Peter 04 August 2017 31 December 2018 1
MCKONE, Daniel 04 August 2017 30 June 2018 1
OGILVY, David 04 August 2017 19 September 2018 1
WINGARD, Carol 04 August 2017 20 December 2017 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
RESOLUTIONS - N/A 21 April 2020
SH08 - Notice of name or other designation of class of shares 16 April 2020
TM01 - Termination of appointment of director 23 March 2020
AP01 - Appointment of director 23 March 2020
AP01 - Appointment of director 04 March 2020
TM01 - Termination of appointment of director 03 March 2020
SH01 - Return of Allotment of shares 06 January 2020
SH03 - Return of purchase of own shares 20 November 2019
AP01 - Appointment of director 19 November 2019
TM01 - Termination of appointment of director 19 November 2019
AA - Annual Accounts 10 October 2019
SH03 - Return of purchase of own shares 01 October 2019
SH01 - Return of Allotment of shares 10 September 2019
SH01 - Return of Allotment of shares 09 September 2019
SH08 - Notice of name or other designation of class of shares 26 July 2019
CS01 - N/A 17 June 2019
TM01 - Termination of appointment of director 19 February 2019
AP01 - Appointment of director 19 February 2019
TM01 - Termination of appointment of director 19 December 2018
SH01 - Return of Allotment of shares 06 December 2018
TM01 - Termination of appointment of director 28 November 2018
AP01 - Appointment of director 28 November 2018
AP01 - Appointment of director 28 November 2018
AA - Annual Accounts 05 October 2018
SH03 - Return of purchase of own shares 05 October 2018
AD01 - Change of registered office address 17 September 2018
SH01 - Return of Allotment of shares 05 September 2018
RESOLUTIONS - N/A 01 August 2018
RESOLUTIONS - N/A 23 July 2018
SH08 - Notice of name or other designation of class of shares 20 July 2018
RESOLUTIONS - N/A 29 June 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 June 2018
SH19 - Statement of capital 29 June 2018
CAP-SS - N/A 29 June 2018
CS01 - N/A 27 June 2018
AP01 - Appointment of director 27 June 2018
AP01 - Appointment of director 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
AA01 - Change of accounting reference date 15 March 2018
SH01 - Return of Allotment of shares 18 January 2018
AP01 - Appointment of director 11 January 2018
TM01 - Termination of appointment of director 10 January 2018
PSC02 - N/A 31 August 2017
PSC07 - N/A 31 August 2017
PSC07 - N/A 31 August 2017
RESOLUTIONS - N/A 30 August 2017
SH14 - Notice of redenomination 30 August 2017
AP01 - Appointment of director 18 August 2017
AP01 - Appointment of director 17 August 2017
AP01 - Appointment of director 17 August 2017
AP01 - Appointment of director 17 August 2017
SH01 - Return of Allotment of shares 17 August 2017
AP01 - Appointment of director 17 August 2017
AP01 - Appointment of director 17 August 2017
SH01 - Return of Allotment of shares 16 August 2017
SH01 - Return of Allotment of shares 14 August 2017
AP01 - Appointment of director 25 July 2017
NEWINC - New incorporation documents 16 June 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.