Menna Overview
Here’s a quick overview of L.E.K. CONSULTING GROUP LIMITED 👀 — a London based business that started in 2017.
L.E.K. CONSULTING GROUP LIMITED
- Company statusactive
- Company No10823099
- Age9 years 1 month Incorporated 16 June 2017
- Officers12
Address
160 Victoria Street, London, SW1E 5LB, England
L.E.K. CONSULTING GROUP LIMITED is an active company incorporated on 16 June 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 03 Jun 2026
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 09 Mar 2026
Capital Allotment Shares
5 Months Ago on 24 Feb 2026
Capital Return Purchase Own Shares Treasury Capital Date
6 Months Ago on 16 Jan 2026
Capital Return Purchase Own Shares Treasury Capital Date
6 Months Ago on 16 Jan 2026
Capital Allotment Shares
6 Months Ago on 15 Jan 2026
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 24 Dec 2025
Legacy
7 Months Ago on 24 Dec 2025
Legacy
7 Months Ago on 24 Dec 2025
Resolution
7 Months Ago on 24 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Capital Return Purchase Own Shares Treasury Capital Date
8 Months Ago on 28 Nov 2025
Legacy
9 Months Ago on 23 Oct 2025
Capital Return Purchase Own Shares Treasury Capital Date
9 Months Ago on 23 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 22 Oct 2025
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 08 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Capital Return Purchase Own Shares Treasury Capital Date
10 Months Ago on 11 Sep 2025
Capital Return Purchase Own Shares Treasury Capital Date
11 Months Ago on 12 Aug 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 30 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Jul 2025
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAIRCLOTH, Benedict Ralph George | director | Jun 1970 | 03 Nov 2021 |
| GODDARD, John Ivan | director | Jun 1960 | 04 Dec 2025 |
| GORDON, Matthew Millar | director | Aug 1974 | 29 Feb 2020 |
| HASLEHURST, Robert Melville | director | Jul 1978 | 26 Jun 2025 |
| HESKETT, Johnny Clayton | director | Dec 1969 | 24 Jul 2017 |
| HORAN, Simon James | director | May 1973 | 07 Feb 2024 |
| MADANNAVAR, Harsha Chandrappa | director | Sep 1973 | 31 Aug 2023 |
| MALLETTE, Francois | director | Jan 1961 | 14 Jan 2022 |
| PALM, Anna Maria | director | Feb 1965 | 26 Jun 2025 |
| PICCIOLA, Emanuele Robert | director | Aug 1974 | 18 Mar 2020 |
| SUNDERLAND, Stephen Charles | director | Aug 1978 | 01 Oct 2023 |
| WOODS, George Michael Stephen | director | Dec 1971 | 05 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| L.E.K. Consulting Nominees Limited | 04 Aug 2017 | |
| Mr Stuart Edward Jackson | Jan 1961 | 16 Jun 2017 |
| Mr Lawrence Matthew Verge | Jul 1959 | 16 Jun 2017 |
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GODDARD, John Ivan, GORDON, Matthew Millar, COVENEY, Eileen Clare, SPAREY, Jonathan Nigel Edward are mutual persons.
GORDON, Matthew Millar, HESKETT, Johnny Clayton, JACKSON, Stuart Edward, VERGE, Lawrence Matthew are mutual persons.
GORDON, Matthew Millar, HESKETT, Johnny Clayton, VERGE, Lawrence Matthew are mutual persons.
GORDON, Matthew Millar, HESKETT, Johnny Clayton, VERGE, Lawrence Matthew are mutual persons.
GORDON, Matthew Millar, HESKETT, Johnny Clayton, VERGE, Lawrence Matthew are mutual persons.
GORDON, Matthew Millar, HESKETT, Johnny Clayton, VERGE, Lawrence Matthew are mutual persons.
GORDON, Matthew Millar, HESKETT, Johnny Clayton, VERGE, Lawrence Matthew are mutual persons.
SPAREY, Jonathan Nigel Edward are mutual persons.
WEBER, Jonathan David are mutual persons.
L.E.K. CONSULTING LLP
GODDARD, John Ivan, GORDON, Matthew Millar, COVENEY, Eileen Clare, SPAREY, Jonathan Nigel Edward are mutual persons.
L.E.K. HOLDINGS (JERSEY) LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of L.E.K. CONSULTING GROUP LIMITED 👀 — a London based business that started in 2017.