Menna Overview
Here’s a quick overview of L.E.K. CONSULTING NOMINEES LIMITED 👀 — a London based business that started in 2017.
L.E.K. CONSULTING NOMINEES LIMITED
- Company statusactive
- Company No10823112
- Age9 years 1 month Incorporated 16 June 2017
- Officers2
Address
160 Victoria Street, London, SW1E 5LB, England
L.E.K. CONSULTING NOMINEES LIMITED is an active company incorporated on 16 June 2017 and based in London, England. The company was registered 9 years ago.
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 17 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Jun 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 15 Mar 2018
Capital Redomination Of Shares
8 Years Ago on 31 Aug 2017
Resolution
8 Years Ago on 30 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON, Matthew Millar | director | Aug 1974 | 27 Feb 2020 |
| HESKETT, Johnny Clayton | director | Dec 1969 | 24 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| L.E.K. Consulting Group Limited | 10 Oct 2023 | |
| Mr Stuart Edward Jackson | Jan 1961 | 16 Jun 2017 |
| Mr Lawrence Matthew Verge | Jul 1959 | 16 Jun 2017 |
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GORDON, Matthew Millar 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.
L.E.K. HOLDINGS (JERSEY) LIMITED
GORDON, Matthew Millar are mutual persons.
L.E.K. CONSULTING LLP
GORDON, Matthew Millar are mutual persons.
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Menna Overview
Here’s a quick overview of L.E.K. CONSULTING NOMINEES LIMITED 👀 — a London based business that started in 2017.