L.E.K Consulting (International) Limited

Company Name	L.E.K Consulting (International) Limited
Company Status	Active
Company Number	02218120
Category	Private Limited Company
Incorporation Date	5 February 1988(36 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jonathan Simmons
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 August 1996(8 years, 6 months after company formation)
Appointment Duration	27 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr John Ivan Goddard
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 August 1996(8 years, 6 months after company formation)
Appointment Duration	27 years, 8 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Dominic St John Miles
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 October 1998(10 years, 8 months after company formation)
Appointment Duration	25 years, 6 months
Role	Strategy Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Andrew Hanson Allum
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(12 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Maria Anna Palm
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	01 January 2002(13 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Geoffrey Lloyd Parkin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(13 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Eilert Hinrichs
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	31 January 2008(20 years after company formation)
Appointment Duration	16 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Ben Faircloth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(20 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Florian Funke
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 January 2010(21 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Clay Heskett
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 September 2011(23 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Vassilis Economides
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Greek
Status	Current
Appointed	11 February 2013(25 years after company formation)
Appointment Duration	11 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Secretary Name	Mr Lawrence Verge
Status	Current
Appointed	31 December 2013(25 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Ashish Khanna
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Indian
Status	Current
Appointed	01 January 2014(25 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Thomas William Hodder Diplock
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(27 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Dr Simon Middleton
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(28 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Becrom Basu
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(32 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Philip Roux
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(32 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Romain Maitret
Date of Birth	July 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	28 August 2020(32 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Matthew Millar Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(32 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Sahajbir Brar
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(32 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Ms Verena Ahnert
Date of Birth	June 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	28 August 2020(32 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Mark Boyd-Boland
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	28 August 2020(32 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Ms Anne Dhulesia
Date of Birth	January 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	28 August 2020(32 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Ms Adrienne Rivlin
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2020(32 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Stephen Roper
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(32 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Ms Rebecca Scottorn
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(32 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Sean Christopher Dyson
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(33 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Samuel Thomas Halliday
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(33 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Philip Chilton Meier
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(33 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr John Stuart Robertson
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(33 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Lang Hoh Cheung
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(34 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Jack Christopher Allon Duckworth
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(34 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Ms Kristin Ashley Graham
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(35 years after company formation)
Appointment Duration	1 year, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Thomas James Bell
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(35 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Jonathan Mark Hillcoat
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(35 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Director Name	Mr Jan Alfred Martin Schneiderbanger
Date of Birth	December 1989 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	01 January 2024(35 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Management Consultant
Country of Residence	England
Correspondence Address	160 Victoria Street London SW1E 5LB

Contact

Website	lek.com

Location

Registered Address	160 Victoria Street London SW1E 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Lek Consulting LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£20,868,000
Gross Profit	£20,868,000
Net Worth	£9,162,000
Cash	£8,016,000
Current Liabilities	£4,871,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

21 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
19 December 2017	Full accounts made up to 30 April 2017 (13 pages)
5 October 2017	Cessation of Lek Consulting Llp as a person with significant control on 4 August 2017 (1 page)
5 October 2017	Notification of L.E.K. Consulting Uk Limited as a person with significant control on 4 August 2017 (2 pages)
1 August 2017	Termination of appointment of Eileen Clare Coveney as a director on 31 December 2016 (1 page)
1 August 2017	Termination of appointment of Jay Desai as a director on 31 July 2017 (1 page)
13 February 2017	Appointment of Ms Leah Ralph as a director on 1 January 2017 (2 pages)
13 February 2017	Appointment of Dr Simon Middleton as a director on 1 January 2017 (2 pages)
13 February 2017	Appointment of Mr Guillaume Michel Joel Duparc as a director on 1 January 2017 (2 pages)
19 January 2017	Full accounts made up to 30 April 2016 (12 pages)
19 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
19 December 2016	Termination of appointment of Peter Frederick Scott Debenham as a director on 31 August 2016 (1 page)
19 December 2016	Appointment of Mr Christian Seiffert as a director on 1 November 2016 (2 pages)
12 April 2016	Appointment of Mr Thomas Diplock as a director on 1 January 2016 (2 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (14 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (14 pages)
10 November 2015	Termination of appointment of Simon Ross Cameron Glucina as a director on 30 June 2015 (1 page)
10 November 2015	Termination of appointment of Massimiliano Rubin as a director on 30 June 2015 (1 page)
28 October 2015	Full accounts made up to 30 April 2015 (12 pages)
15 April 2015	Termination of appointment of Owen Hazell as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Iain Richard Evans as a director on 31 March 2015 (1 page)
6 January 2015	Appointment of Mr Alvaro Diogo Silva as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Alvaro Diogo Silva as a director on 1 January 2015 (2 pages)
24 December 2014	Termination of appointment of Putnam Shin as a director on 31 July 2014 (1 page)
24 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,000 (16 pages)
24 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,000 (16 pages)
24 December 2014	Termination of appointment of Stephen Charles Sunderland as a director on 30 September 2014 (1 page)
28 November 2014	Full accounts made up to 30 April 2014 (12 pages)
10 February 2014	Appointment of Mr Lawrence Verge as a secretary (2 pages)
10 February 2014	Appointment of Mr Stephen Charles Sunderland as a director (2 pages)
10 February 2014	Appointment of Mr Putnam Shin as a director (2 pages)
10 February 2014	Termination of appointment of Iain Evans as a secretary (1 page)
10 February 2014	Appointment of Ms Eileen Coveney as a director (2 pages)
10 February 2014	Appointment of Mr Ashish Khanna as a director (2 pages)
3 February 2014	Full accounts made up to 30 April 2013 (11 pages)
29 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 1,000 (15 pages)
29 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 1,000 (15 pages)
12 April 2013	Termination of appointment of Kenneth Noonan as a director (1 page)
10 April 2013	Termination of appointment of Michael Trenouth as a director (1 page)
10 April 2013	Appointment of Mr Vassilis Economides as a director (2 pages)
9 February 2013	Appointment of Mr Aubry Pierre as a director (2 pages)
7 February 2013	Termination of appointment of Robert Southern as a director (1 page)
7 February 2013	Termination of appointment of Andrew Scott as a director (1 page)
7 February 2013	Termination of appointment of Neil Bindoff as a director (1 page)
31 January 2013	Full accounts made up to 30 April 2012 (12 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (16 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (16 pages)
19 December 2012	Director's details changed for Mr Massimiliano Rubin on 30 September 2012 (2 pages)
6 December 2012	Termination of appointment of Colin Farmer as a director (1 page)
6 December 2012	Termination of appointment of John Seaston as a director (1 page)
6 December 2012	Termination of appointment of Joanna Gremouti as a director (1 page)
6 December 2012	Termination of appointment of Adrian Gibb as a director (1 page)
6 December 2012	Appointment of Mr Peter Ward as a director (2 pages)
26 March 2012	Appointment of Mr Massimiliano Rubin as a director (2 pages)
4 January 2012	Full accounts made up to 30 April 2011 (12 pages)
9 December 2011	Director's details changed for Neil Thomas Bindoff on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Geoffrey Lloyd Parkin on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Geoffrey Lloyd Parkin on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Andrew John Scott on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Andrew Hanson Allum on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Martin Stephen Pilkington on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Martin Stephen Pilkington on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Ben Faircloth on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Andrew John Scott on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for John Michael Seaston on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Adrian Howard Gibb on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Florian Funke on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Colin Michael Farmer on 1 December 2011 (2 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (17 pages)
9 December 2011	Director's details changed for Eilert Hinrichs on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for John Ivan Goddard on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for John Michael Seaston on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Florian Funke on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Dr Michael Jonathan Trenouth on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Jeremy Paul Wheatland on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Jeremy Paul Wheatland on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for John Ivan Goddard on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Robert Charles Southern on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Jonathan Nigel Edward Sparey on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Peter Labreque Smith on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Dr Michael Jonathan Trenouth on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Adrian Howard Gibb on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Jonathan Nigel Edward Sparey on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Andrew Hanson Allum on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Robert Charles Southern on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Neil Thomas Bindoff on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Jonathan Simmons on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Jonathan Simmons on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Eilert Hinrichs on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Peter Frederick Scott Debenham on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Ben Faircloth on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Colin Michael Farmer on 1 December 2011 (2 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (17 pages)
9 December 2011	Director's details changed for Peter Frederick Scott Debenham on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Peter Labreque Smith on 1 December 2011 (2 pages)
5 December 2011	Appointment of Mr Clay Heskett as a director (2 pages)
1 December 2011	Termination of appointment of Stephen Sunderland as a director (1 page)
1 December 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
1 December 2011	Termination of appointment of Andrew Hone as a director (1 page)
20 January 2011	Appointment of Mr Stephen Sunderland as a director (2 pages)
29 December 2010	Full accounts made up to 31 March 2010 (11 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (17 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (17 pages)
29 January 2010	Appointment of Mr Owen Hazell as a director (2 pages)
29 January 2010	Appointment of Mr Andrew Hone as a director (2 pages)
29 January 2010	Appointment of Ms Joanna Gremouti as a director (2 pages)
29 January 2010	Appointment of Mr Florian Funke as a director (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (16 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (16 pages)
8 December 2009	Director's details changed for Maria Palm on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Colin Michael Farmer on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Dr Kenneth Daniel Noonan on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Ivan Goddard on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Iain Richard Evans on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Neil Thomas Bindoff on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Robert Charles Southern on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jonathan Simmons on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Dr Kenneth Daniel Noonan on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jonathan Nigel Edward Sparey on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Ben Faircloth on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Iain Richard Evans on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jay Desai on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Hanson Allum on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Iain Richard Evans on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Peter Frederick Scott Debenham on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Andrew John Scott on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jay Desai on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Dominic St John Miles on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Seaston on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Geoffrey Lloyd Parkin on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Martin Stephen Pilkington on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jeremy Paul Wheatland on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Adrian Howard Gibb on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Seaston on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Peter Labreque Smith on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Dr Michael Jonathan Trenouth on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jonathan Simmons on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Robert Charles Southern on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Eilert Hinrichs on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Adrian Howard Gibb on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jeremy Paul Wheatland on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Dr Michael Jonathan Trenouth on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Lawrence Matthew Verge on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Peter Frederick Scott Debenham on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Andrew John Scott on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Hanson Allum on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Dominic St John Miles on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Colin Michael Farmer on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Maria Palm on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Martin Stephen Pilkington on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Neil Thomas Bindoff on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Eilert Hinrichs on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Geoffrey Lloyd Parkin on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Iain Richard Evans on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Lawrence Matthew Verge on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jonathan Nigel Edward Sparey on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Ben Faircloth on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Peter Labreque Smith on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Ivan Goddard on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Simon Ross Cameron Glucina on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Simon Ross Cameron Glucina on 8 December 2009 (2 pages)
9 November 2009	Full accounts made up to 31 March 2009 (11 pages)
2 February 2009	Director appointed ben faircloth (2 pages)
17 December 2008	Return made up to 07/12/08; full list of members (11 pages)
9 December 2008	Full accounts made up to 31 March 2008 (11 pages)
5 December 2008	Director's change of particulars / jonathan sparey / 04/12/2008 (1 page)
5 December 2008	Director's change of particulars / neil bindoff / 04/12/2008 (1 page)
5 December 2008	Appointment terminated director simon holt (1 page)
21 October 2008	Appointment terminated director james fraser (1 page)
5 March 2008	Director appointed jay desai (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
30 December 2007	Full accounts made up to 31 March 2007 (11 pages)
18 December 2007	Return made up to 07/12/07; full list of members (6 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
19 October 2007	New director appointed (2 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	New director appointed (2 pages)
12 February 2007	Director's particulars changed (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
4 January 2007	Return made up to 07/12/06; full list of members (17 pages)
18 August 2006	New director appointed (2 pages)
6 July 2006	Director resigned (1 page)
11 January 2006	Return made up to 07/12/05; full list of members (17 pages)
6 January 2006	Full accounts made up to 31 March 2005 (12 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
9 February 2005	Full accounts made up to 31 March 2004 (12 pages)
7 January 2005	Return made up to 07/12/04; full list of members (16 pages)
2 February 2004	Full accounts made up to 31 March 2003 (12 pages)
8 January 2004	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
24 October 2003	Registered office changed on 24/10/03 from: the adelphi building 1-11 john adam street london WC2N 6BW (1 page)
27 January 2003	Accounts for a medium company made up to 31 March 2002 (10 pages)
2 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
7 October 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
12 September 2002	Auditor's resignation (1 page)
20 May 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
21 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 October 2001	Accounts for a medium company made up to 31 December 2000 (10 pages)
20 June 2001	Company name changed L.E.K. consulting LIMITED\certificate issued on 20/06/01 (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
2 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
15 October 1999	Accounts for a medium company made up to 31 December 1998 (12 pages)
27 January 1999	Company name changed the lek partnership LIMITED\certificate issued on 28/01/99 (6 pages)
30 December 1998	Return made up to 07/12/98; no change of members (12 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
1 May 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
19 February 1998	Full accounts made up to 30 April 1997 (9 pages)
6 January 1998	Return made up to 07/12/97; no change of members (10 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
27 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
30 December 1996	Director resigned (1 page)
19 December 1996	Director's particulars changed (1 page)
19 December 1996	Return made up to 07/12/96; full list of members (12 pages)
19 December 1996	Director's particulars changed (1 page)
4 September 1996	New director appointed (3 pages)
4 September 1996	New director appointed (3 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
29 December 1995	Return made up to 07/12/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
9 March 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
18 January 1990	Full accounts made up to 30 April 1989 (6 pages)

L.E.K Consulting (International) Limited

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