L.E.K. CONSULTING GROUP LIMITED

Active - Accounts Filed

General Information

NAME
L.E.K. CONSULTING GROUP LIMITED

COMPANY NUMBER
10823099

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
16/06/2017 (7 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

160 VICTORIA STREET
LONDON
SW1E 5LB

TRADING ADDRESSES

160 Victoria Street
LONDON
SW1E 5LB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£61.4M

12.44%

NET WORTH

- £233.4M

33.20%

TOTAL LIABILITIES

£260.3M

4.37%

NET ASSETS

- £187.3M

46.30%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

15

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
L.E.K. CONSULTING GROUP LIMITED	Active - Accounts Filed	View Report
L.E.K. CONSULTING NOMINEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 04/07/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: Susan St Sure Walsh (928028075) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about L.E.K. CONSULTING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£61.4M

12.44%

NET WORTH

- £233.4M

33.20%

TOTAL LIABILITIES

£260.3M

4.37%

NET ASSETS

- £187.3M

46.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

15

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
L E K CONSULTING NOMINEES LTD	Owned: 45.10 %	Shares: 63,815,146	Price per share: £0.01	Total Value: £638,151.46
L E K CONSULTING NOMINEES LIMITED	Owned: 24.10 %	Shares: 34,101,344	Price per share: £0.01	Total Value: £341,013.44
L E K CONSULTING NOMINEES LTD	Owned: 13.08 %	Shares: 18,500,922	Price per share: £0.01	Total Value: £185,009.22
L E K CONSULTING NOMINEES LIMITED	Owned: 5.50 %	Shares: 7,775,667	Price per share: £0.01	Total Value: £77,756.67
L E K CONSULTING NOMINEES LIMITED	Owned: 4.40 %	Shares: 6,225,525	Price per share: £0.01	Total Value: £62,255.25
L E K CONSULTING NOMINEES LIMITED	Owned: 2.42 %	Shares: 3,418,187	Price per share: £0.01	Total Value: £34,181.87
L E K CONSULTING NOMINEES LIMITED	Owned: 1.69 %	Shares: 2,394,405	Price per share: £0.01	Total Value: £23,944.05
L E K CONSULTING NOMINEES LIMITED	Owned: 1.63 %	Shares: 2,312,666	Price per share: £0.01	Total Value: £23,126.66
L E K CONSULTING NOMINEES LIMITED	Owned: 0.79 %	Shares: 1,114,780	Price per share: £0.01	Total Value: £11,147.80
L E K CONSULTING NOMINEES LIMITED	Owned: 0.58 %	Shares: 822,586	Price per share: £0.01	Total Value: £8,225.86
L E K CONSULTING NOMINEES LIMITED	Owned: 0.27 %	Shares: 383,009	Price per share: £0.01	Total Value: £3,830.09
L E K CONSULTING NOMINEES LIMITED	Owned: 0.16 %	Shares: 221,193	Price per share: £0.01	Total Value: £2,211.93
L E K CONSULTING NOMINEES LIMITED	Owned: 0.15 %	Shares: 215,017	Price per share: £0.01	Total Value: £2,150.17
L E K CONSULTING NOMINEES LIMITED	Owned: 0.13 %	Shares: 185,343	Price per share: £0.01	Total Value: £1,853.43

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Johnny Clayton Heskett 24/07/2017 - Present (7 years and 4 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Karin Ann Von Kienlin 06/11/2019 - Present (5years) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Millar Gordon 29/02/2020 - Present (4 years and 9 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Emanuele Robert Picciola 18/03/2020 - Present (4 years and 8 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Charles Streeting 03/11/2021 - Present (3 years and 1 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
L.E.K. CONSULTING GROUP LIMITED	Active - Accounts Filed	View Report
L.E.K. CONSULTING NOMINEES LIMITED	Non-Trading	View Report
L.E.K. INTERNATIONAL GROUP LIMITED	Active - Accounts Filed	View Report
L.E.K. INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
L.E.K. HOLDINGS LIMITED	Active - Accounts Filed	View Report
L.E.K. CONSULTING UK LIMITED	Active - Accounts Filed	View Report
L.E.K. FINANCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 04/07/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: Susan St Sure Walsh (928028075) has left the board
Date: 21/02/2024	Event: New Board Member Simon James Horan (931954809) Appointed
Date: 07/01/2024	Event: New Accounts filed
Date: 05/10/2023	Event: Jonathan David Weber (925293214) has left the board
Date: 05/10/2023	Event: Nicholas Holder (923694697) has left the board
Date: 05/10/2023	Event: New Board Member Harsha Chandrappa Madannavar (931423981) Appointed
Date: 05/10/2023	Event: New Board Member Stephen Charles Sunderland (931423535) Appointed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Board Member Vassilis Economides (929410494) Appointed
Date: 30/03/2022	Event: New Board Member Darren A Perry (929410232) Appointed
Date: 30/03/2022	Event: New Board Member Francois Mallette (929410241) Appointed
Date: 30/03/2022	Event: Robert Norman Rourke (924193418) has left the board
Date: 16/12/2021	Event: Stuart Edward Jackson (923371809) has left the board
Date: 16/12/2021	Event: Reiji Fujii (925293179) has left the board
Date: 16/12/2021	Event: New Board Member Benedict Ralph George Faircloth (929053915) Appointed
Date: 16/12/2021	Event: New Board Member Mark Charles Streeting (929053897) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Board Member Susan St Sure Walsh (928028075) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 25/03/2020	Event: New Board Member Emanuele Robert Picciola (926838241) Appointed
Date: 25/03/2020	Event: Eileen Clare Coveney (924782493) has left the board
Date: 13/03/2020	Event: New Board Member Matthew Millar Gordon (926775766) Appointed
Date: 13/03/2020	Event: Matthew Millar Gordon (926775796) has left the board
Date: 06/03/2020	Event: New Board Member Matthew Millar Gordon (926775796) Appointed
Date: 05/03/2020	Event: Lawrence Matthew Verge (923371811) has left the board
Date: 21/11/2019	Event: Jonathan Nigel Edward Sparey (907078417) has left the board
Date: 21/11/2019	Event: New Board Member Karin Ann Von Kienlin (926453380) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 21/02/2019	Event: New Board Member Alan Lewis (925551333) Appointed
Date: 21/02/2019	Event: Peter McKelvey (923695740) has left the board
Date: 21/12/2018	Event: David Ogilvy (923694688) has left the board
Date: 30/11/2018	Event: New Board Member Reiji Fujii (925293179) Appointed
Date: 30/11/2018	Event: Daniel McKone (923695761) has left the board
Date: 30/11/2018	Event: New Board Member Jonathan David Weber (925293214) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 19/09/2018	Event: Change in Reg. Office
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: New Board Member Jonathan Nigel Edward Sparey (907078417) Appointed
Date: 28/06/2018	Event: New Board Member Eileen Clare Coveney (924782493) Appointed
Date: 28/06/2018	Event: Pierre Jacquet (923695742) has left the board
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: New Board Member Robert Norman Rourke (924193418) Appointed

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L.E.K. CONSULTING GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£61.4M

- £233.4M

£260.3M

- £187.3M

People Overview

12

15

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£61.4M

- £233.4M

£260.3M

- £187.3M

Accounts

People Overview

12

15

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™