Company NameL.E.K. Consulting Llp
Company StatusActive
Company NumberOC300277
CategoryLimited Liability Partnership
Incorporation Date20 June 2001(22 years, 9 months ago)

Directors

LLP Member NameMr Andrew Hanson Allum
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2001(1 week, 1 day after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Jonathan Simmons
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2001(1 week, 1 day after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr John Ivan Goddard
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2001(1 week, 1 day after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Dominic St John Miles
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2001(1 week, 1 day after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMs Maria Anna Palm
Date of BirthFebruary 1965 (Born 59 years ago)
NationalitySwedish
StatusCurrent
Appointed01 October 2001(3 months, 1 week after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Geoffrey Lloyd Parkin
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2001(3 months, 1 week after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameEilert Hinrichs
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed01 July 2004(3 years after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Florian Funke
Date of BirthMay 1971 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed01 July 2006(5 years after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameBen Faircloth
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2007(6 years, 3 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NamePhilip Meier
Date of BirthSeptember 1979 (Born 44 years ago)
StatusCurrent
Appointed01 September 2008(7 years, 2 months after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Ashish Khanna
Date of BirthOctober 1976 (Born 47 years ago)
NationalityIndian
StatusCurrent
Appointed02 January 2009(7 years, 6 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameThomas Diplock
Date of BirthJuly 1984 (Born 39 years ago)
StatusCurrent
Appointed01 September 2011(10 years, 2 months after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Designated Member NameMr Clay Heskett
Date of BirthDecember 1969 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed01 February 2012(10 years, 7 months after company formation)
Appointment Duration12 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Vassilis Economides
Date of BirthAugust 1975 (Born 48 years ago)
NationalityGreek
StatusCurrent
Appointed11 February 2013(11 years, 7 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameDr Simon Middleton
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(12 years, 3 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Becrom Basu
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2015(14 years, 1 month after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Sahajbir Brar
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(17 years, 6 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Romain Maitret
Date of BirthJuly 1981 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2019(17 years, 6 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Philip Roux
Date of BirthApril 1984 (Born 40 years ago)
StatusCurrent
Appointed01 January 2019(17 years, 6 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMs Verena Ahnert
Date of BirthJune 1973 (Born 50 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 2020(18 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Mark Boyd-Boland
Date of BirthJune 1981 (Born 42 years ago)
NationalityAustralian
StatusCurrent
Appointed01 January 2020(18 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMs Anne Dhulesia
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2020(18 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Designated Member NameMr Matthew Millar Gordon
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2020(18 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMs Adrienne Rivlin
Date of BirthNovember 1982 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed01 September 2020(19 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMs Rebecca Scottorn
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(19 years, 6 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Stephen Roper
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(19 years, 6 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Sean Christopher Dyson
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(20 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Samuel Thomas Halliday
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(20 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr John Stuart Robertson
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(20 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Lang Hoh Cheung
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(21 years, 6 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Jack Christopher Allon Duckworth
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(21 years, 6 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMs Kristin Ashley Graham
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2023(21 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Thomas James Bell
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(22 years, 6 months after company formation)
Appointment Duration2 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Jonathan Mark Hillcoat
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(22 years, 6 months after company formation)
Appointment Duration2 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Member NameMr Jan Alfred Martin Schneiderbanger
Date of BirthDecember 1989 (Born 34 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 2024(22 years, 6 months after company formation)
Appointment Duration2 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Victoria Street
London
SW1E 5LB
LLP Designated Member NameL.E.K. Consulting UK Limited (Corporation)
StatusCurrent
Appointed04 August 2017(16 years, 1 month after company formation)
Appointment Duration6 years, 7 months
Correspondence Address160 Victoria Street
London
SW1E 5LB

Contact

Websitelek.com

Location

Registered Address160 Victoria Street
London
SW1E 5LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£43,080,000
Gross Profit£43,080,000
Net Worth£8,665,000
Cash£634,000
Current Liabilities£13,009,000

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return15 June 2023 (9 months, 2 weeks ago)
Next Return Due29 June 2024 (3 months from now)

Charges

26 September 2019Delivered on: 2 October 2019
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Particulars: All estates or interests in any present or future material freehold property or material leasehold property and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
Outstanding
10 August 2017Delivered on: 15 August 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Security Trustee for the Secured Parties

Classification: A registered charge
Outstanding

Filing History

19 December 2017Group of companies' accounts made up to 30 April 2017 (17 pages)
6 October 2017Notification of L.E.K. Consulting Uk Limited as a person with significant control on 4 August 2017 (2 pages)
6 October 2017Withdrawal of a person with significant control statement on 6 October 2017 (2 pages)
16 August 2017Appointment of L.E.K. Consulting Uk Limited as a member on 4 August 2017 (2 pages)
15 August 2017Registration of charge OC3002770001, created on 10 August 2017 (19 pages)
24 July 2017Termination of appointment of Stephen Charles Sunderland as a member on 5 April 2017 (1 page)
23 July 2017Termination of appointment of Simon Martin Barrett as a member on 30 April 2017 (1 page)
23 July 2017Termination of appointment of Remy Ossmann as a member on 5 April 2017 (1 page)
23 July 2017Termination of appointment of Stuart Keith Westmore as a member on 30 April 2017 (1 page)
23 July 2017Termination of appointment of Nicholas Holder as a member on 30 April 2017 (1 page)
23 July 2017Termination of appointment of David Danon-Boileau as a member on 5 April 2017 (1 page)
23 July 2017Termination of appointment of Clare Chatfield as a member on 5 April 2017 (1 page)
23 July 2017Termination of appointment of Arnaud Sergent as a member on 5 April 2017 (1 page)
23 July 2017Termination of appointment of George Woods as a member on 30 April 2017 (1 page)
23 July 2017Termination of appointment of Neale Graham Jones as a member on 30 April 2017 (1 page)
23 July 2017Termination of appointment of Frederic Dessertine as a member on 5 April 2017 (1 page)
23 July 2017Termination of appointment of Serge Hovsepian as a member on 5 April 2017 (1 page)
7 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
19 June 2017Member's details changed for Mr John Ivan Goddard on 1 April 2016 (2 pages)
19 June 2017Appointment of Ms Leah Ralph as a member on 1 January 2017 (2 pages)
19 June 2017Member's details changed for Jonathan Nigel Edward Sparey on 1 April 2016 (2 pages)
19 June 2017Termination of appointment of Eileen Clare Coveney as a member on 31 December 2015 (1 page)
26 January 2017Termination of appointment of Thomas Charles Illingworth as a member on 18 January 2017 (1 page)
18 January 2017Group of companies' accounts made up to 30 April 2016 (16 pages)
19 December 2016Termination of appointment of Peter Frederick Scott Debenham as a member on 31 August 2016 (1 page)
19 December 2016Termination of appointment of Gianluigi Indino as a member on 30 May 2016 (1 page)
19 December 2016Appointment of Mr Christian Seiffert as a member on 1 November 2016 (2 pages)
19 July 2016Confirmation statement made on 4 July 2016 with updates (4 pages)
12 May 2016Appointment of Mr David Titus as a member on 1 May 2016 (2 pages)
20 April 2016Appointment of Mr David Danon-Boileau as a member on 6 April 2016 (2 pages)
20 April 2016Appointment of Ms Clare Chatfield as a member on 6 April 2016 (2 pages)
20 April 2016Appointment of Mr Arnaud Sergent as a member on 6 April 2016 (2 pages)
20 April 2016Termination of appointment of Simon Ross Cameron Glucina as a member on 30 June 2015 (1 page)
20 April 2016Appointment of Mr Remy Ossmann as a member on 6 April 2016 (2 pages)
20 April 2016Appointment of Mr Frederic Dessertine as a member on 6 April 2016 (2 pages)
20 April 2016Appointment of Mr Gianluigi Indino as a member on 6 April 2016 (2 pages)
20 April 2016Appointment of Mr Serge Hovsepian as a member on 6 April 2016 (2 pages)
27 October 2015Group of companies' accounts made up to 30 April 2015 (14 pages)
25 August 2015Appointment of Mr Becrom Basu as a member on 1 August 2015 (2 pages)
25 August 2015Appointment of Mr Becrom Basu as a member on 1 August 2015 (2 pages)
6 July 2015Annual return made up to 4 July 2015 (21 pages)
6 July 2015Annual return made up to 4 July 2015 (21 pages)
6 July 2015Termination of appointment of Massimiliano Rubin as a member on 30 June 2015 (1 page)
15 April 2015Termination of appointment of Iain Richard Evans as a member on 31 March 2015 (1 page)
15 April 2015Termination of appointment of Owen Hazell as a member on 31 March 2015 (1 page)
30 March 2015Termination of appointment of Becrom Basu as a member on 28 February 2015 (1 page)
30 March 2015Appointment of Mr Diogo Silva as a member on 1 January 2015 (2 pages)
30 March 2015Appointment of Mr Diogo Silva as a member on 1 January 2015 (2 pages)
28 November 2014Group of companies' accounts made up to 30 April 2014 (14 pages)
25 July 2014Termination of appointment of Putnam Shin as a member on 25 July 2014 (1 page)
25 July 2014Termination of appointment of Steven Craig Rosner as a member on 25 July 2014 (1 page)
25 July 2014Termination of appointment of Ainsley Mayhew Seers as a member on 25 July 2014 (1 page)
4 July 2014Annual return made up to 4 July 2014 (24 pages)
4 July 2014Annual return made up to 4 July 2014 (24 pages)
6 June 2014Termination of appointment of Carmen Morales Garcia as a member (1 page)
6 June 2014Termination of appointment of Paloma Martinez as a member (1 page)
6 June 2014Termination of appointment of Sat Sanger as a member (1 page)
6 June 2014Appointment of Mr James Christopher Thompson as a member (2 pages)
6 June 2014Termination of appointment of Flore Cassin as a member (1 page)
6 June 2014Termination of appointment of Carl Mustad as a member (1 page)
6 June 2014Termination of appointment of James Lloyd as a member (1 page)
6 June 2014Termination of appointment of James Thompson as a member (1 page)
6 June 2014Termination of appointment of Carl Wallstedt as a member (1 page)
6 June 2014Termination of appointment of Phillip Williams as a member (1 page)
6 June 2014Termination of appointment of Katya Zubareva as a member (1 page)
6 June 2014Termination of appointment of Gavin Franklin as a member (1 page)
3 February 2014Group of companies' accounts made up to 30 April 2013 (14 pages)
3 December 2013Appointment of Mr Simon Middleton as a member (2 pages)
3 December 2013Termination of appointment of Sabina Stampanoni as a member (1 page)
3 December 2013Appointment of Mr Carl Mustad as a member (2 pages)
3 December 2013Termination of appointment of Cristian Van Tienhoven as a member (1 page)
30 July 2013Annual return made up to 4 July 2013 (29 pages)
30 July 2013Annual return made up to 4 July 2013 (29 pages)
29 May 2013Appointment of Ms Eileen Clare Coveney as a member (2 pages)
29 May 2013Appointment of Mr Stephen Charles Sunderland as a member (2 pages)
12 April 2013Termination of appointment of Kenneth Noonan as a member (1 page)
10 April 2013Appointment of Mr Vassilis Economides as a member (2 pages)
10 April 2013Termination of appointment of Angela Rowland as a member (1 page)
10 April 2013Member's details changed for John Ivan Goddard on 1 April 2013 (2 pages)
10 April 2013Member's details changed for Iain Richard Evans on 1 April 2013 (2 pages)
10 April 2013Member's details changed for John Ivan Goddard on 1 April 2013 (2 pages)
10 April 2013Termination of appointment of Michael Trenouth as a member (1 page)
10 April 2013Member's details changed for Iain Richard Evans on 1 April 2013 (2 pages)
9 February 2013Appointment of Mr Aubry Pierre as a member (2 pages)
7 February 2013Termination of appointment of Neil Bindoff as a member (1 page)
7 February 2013Termination of appointment of Robert Southern as a member (1 page)
7 February 2013Termination of appointment of Andrew Scott as a member (1 page)
30 January 2013Group of companies' accounts made up to 30 April 2012 (16 pages)
10 December 2012Appointment of Mr Thomas Charles Illingworth as a member (2 pages)
6 December 2012Termination of appointment of John Seaston as a member (1 page)
6 December 2012Termination of appointment of Colin Farmer as a member (1 page)
6 December 2012Termination of appointment of Adrian Gibb as a member (1 page)
6 December 2012Appointment of Mrs Paloma Martinez as a member (2 pages)
6 December 2012Appointment of Mrs Sophie Ann Normand as a member (2 pages)
12 July 2012Member's details changed for Michael David Buller on 29 June 2012 (2 pages)
12 July 2012Annual return made up to 4 July 2012 (30 pages)
12 July 2012Member's details changed for Dr Kenneth Daniel Noonan on 29 June 2012 (2 pages)
12 July 2012Member's details changed for Mr Simon Martin Barrett on 29 June 2012 (2 pages)
12 July 2012Member's details changed for Mr Owen Hazell on 29 June 2012 (2 pages)
12 July 2012Annual return made up to 4 July 2012 (30 pages)
12 July 2012Member's details changed for Bradley Neil Gatward on 29 June 2012 (2 pages)
11 July 2012Member's details changed for Bradley Neil Gatward on 29 June 2012 (2 pages)
26 March 2012Appointment of Mr Massimiliano Rubin as a member (2 pages)
22 March 2012Appointment of Mr Clay Heskett as a member (2 pages)
22 March 2012Termination of appointment of Daniel Freedman as a member (1 page)
23 January 2012Appointment of Mr Sat Sanger as a member (2 pages)
4 January 2012Group of companies' accounts made up to 30 April 2011 (16 pages)
5 December 2011Member's details changed for Steven Rosner on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Ben Faircloth on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Jonathan Nigel Edward Sparey on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Dr Kenneth Daniel Noonan on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Maria Anna Palm on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Ashish Khanna on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Andrew John Scott on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Neale Graham Jones on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Peter Ward on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Mr Dominic St John Miles on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Mr James Edward Alexander Lloyd on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Jeremy Paul Wheatland on 31 October 2011 (2 pages)
2 December 2011Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
2 December 2011Member's details changed for Dr Michael Jonathan Trenouth on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Eilert Hinrichs on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Mr Simon Martin Barrett on 31 October 2011 (2 pages)
2 December 2011Termination of appointment of Jay Desai as a member (1 page)
2 December 2011Member's details changed for George Woods on 31 October 2011 (2 pages)
2 December 2011Termination of appointment of Marc Kozin as a member (1 page)
2 December 2011Member's details changed for Stuart Keith Westmore on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Peter Labreque Smith on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Geoffrey Lloyd Parkin on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Simon Glucina on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Mr Owen Hazell on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Angela Edda Rowland on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Andrew Hanson Allum on 31 October 2011 (2 pages)
2 December 2011Termination of appointment of Lisa Mcintyre as a member (1 page)
2 December 2011Member's details changed for Adrian Howard Gibb on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Philip Meier on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Nicholas James Malzer on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Michael David Buller on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Becrom Basu on 31 October 2011 (2 pages)
2 December 2011Termination of appointment of Friedrich Demmer as a member (1 page)
2 December 2011Termination of appointment of Caroline Gibbons as a member (1 page)
2 December 2011Member's details changed for Peter Frederick Scott Debenham on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Martin Stephen Pilkington on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Phillip Williams on 31 October 2011 (2 pages)
2 December 2011Member's details changed for John Ivan Goddard on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Lawrence Matthew Verge on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Neil Thomas Bindoff on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Nicholas Holder on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Jonathan Simmons on 31 October 2011 (2 pages)
2 December 2011Termination of appointment of Evis Cama as a member (1 page)
2 December 2011Member's details changed for Mr Florian Funke on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Bradley Neil Gatward on 31 October 2011 (2 pages)
2 December 2011Termination of appointment of Andrew Hone as a member (1 page)
2 December 2011Member's details changed for Iain Richard Evans on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Colin Michael Farmer on 31 October 2011 (2 pages)
2 December 2011Termination of appointment of Fabio La Mola as a member (1 page)
2 December 2011Member's details changed for John Michael Seaston on 31 October 2011 (2 pages)
2 December 2011Termination of appointment of Marc Cousin as a member (1 page)
2 December 2011Member's details changed for Gavin Hamilton Franklin on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Robert Charles Southern on 31 October 2011 (2 pages)
2 December 2011Member's details changed for Peter Ward on 31 October 2011 (2 pages)
2 December 2011Termination of appointment of Stephen Sunderland as a member (1 page)
1 December 2011Appointment of Mr Carl Wallstedt as a member (2 pages)
25 November 2011Appointment of Sabina Stampanoni as a member (2 pages)
25 November 2011Appointment of Katya Zubareva as a member (2 pages)
25 November 2011Appointment of Flore Cassin as a member (2 pages)
25 November 2011Appointment of Thomas Diplock as a member (2 pages)
25 November 2011Appointment of Guillaume Duparc as a member (2 pages)
25 November 2011Appointment of Ainsley Mayhew Seers as a member (2 pages)
9 August 2011Annual return made up to 4 July 2011 (63 pages)
9 August 2011Annual return made up to 4 July 2011 (63 pages)
3 May 2011Termination of appointment of Alberto Fumo as a member (2 pages)
9 March 2011Appointment of Cristian Van Tienhoven as a member (3 pages)
3 March 2011Appointment of Putnam Shin as a member (3 pages)
31 December 2010Group of companies' accounts made up to 31 March 2010 (15 pages)
5 August 2010Annual return made up to 4 July 2010 (62 pages)
5 August 2010Annual return made up to 4 July 2010 (62 pages)
22 June 2010Termination of appointment of Rebbecca Hayes as a member (2 pages)
22 June 2010Termination of appointment of Guy Millard as a member (2 pages)
22 June 2010Termination of appointment of Janete Macedo as a member (2 pages)
22 June 2010Appointment of Daniel Freedman as a member (3 pages)
29 April 2010Appointment of Carmen Morales Garcia as a member (3 pages)
2 February 2010Termination of appointment of Joanne Crapper as a member (2 pages)
2 February 2010Termination of appointment of Diogo Silva as a member (2 pages)
9 November 2009Group of companies' accounts made up to 31 March 2009 (15 pages)
20 September 2009Member's particulars silva diogo (1 page)
20 September 2009Annual return made up to 04/07/09 (31 pages)
20 September 2009Member's particulars jonathan simmons (1 page)
21 July 2009LLP member appointed joanne crapper (1 page)
9 June 2009LLP member appointed evis cama (1 page)
11 February 2009Member's particulars neil bindoff (1 page)
30 January 2009Member's particulars rebbecca hayes (1 page)
30 January 2009Member's particulars phillip williams (1 page)
30 January 2009Member's particulars simon barrett (1 page)
30 January 2009Member resigned maneesh madan (1 page)
30 January 2009Member's particulars andrew howe (1 page)
30 January 2009LLP member appointed alberto fumo (1 page)
30 January 2009Member resigned laszlo sabjanyi (1 page)
30 January 2009Member resigned mark buckle (1 page)
30 January 2009Member's particulars florian funke (1 page)
30 January 2009Member resigned dan dempsey (1 page)
30 January 2009Member resigned ryan dipede (1 page)
30 January 2009LLP member appointed ashish khanna (1 page)
30 January 2009Member resigned niko karjalainen (1 page)
15 December 2008Group of companies' accounts made up to 31 March 2008 (16 pages)
9 December 2008Member resigned simon holt (1 page)
21 October 2008Member resigned james fraser (1 page)
14 October 2008LLP member appointed philip meier (1 page)
14 October 2008Member resigned matthew hodges (1 page)
14 October 2008Member resigned stefan dobrev (1 page)
6 August 2008Annual return made up to 02/07/08 (33 pages)
12 May 2008Member's particulars friedrich demmer (1 page)
12 May 2008Member resigned claire dixon (1 page)
12 May 2008Member's particulars robert southern (1 page)
12 May 2008Member's particulars peter ward (1 page)
12 May 2008LLP member appointed silva diogo (1 page)
12 May 2008Member's particulars caroline gibbons (1 page)
12 May 2008Member's particulars neale jones (1 page)
12 May 2008Member's particulars james lloyd (1 page)
12 May 2008Member's particulars dan dempsey (1 page)
12 May 2008Member's particulars marc antoine cousin (1 page)
12 May 2008Member's particulars eilert hinrichs (1 page)
12 May 2008Member's particulars jonathan simmons (1 page)
12 May 2008LLP member appointed stefan dobrev (1 page)
12 May 2008LLP member appointed rebbecca hayes (1 page)
12 May 2008LLP member appointed becrom basu (1 page)
12 May 2008Member's particulars jonathan sparey (1 page)
6 March 2008LLP member appointed jay desai (1 page)
29 December 2007Group of companies' accounts made up to 31 March 2007 (15 pages)
22 October 2007New member appointed (1 page)
26 September 2007New member appointed (1 page)
26 September 2007New member appointed (1 page)
26 September 2007New member appointed (1 page)
26 September 2007New member appointed (1 page)
26 September 2007New member appointed (1 page)
26 September 2007New member appointed (1 page)
26 September 2007New member appointed (1 page)
13 August 2007Annual return made up to 04/07/07 (27 pages)
22 May 2007Member resigned (1 page)
3 April 2007Member's particulars changed (1 page)
28 March 2007New member appointed (1 page)
3 March 2007New member appointed (1 page)
3 March 2007New member appointed (1 page)
23 February 2007New member appointed (1 page)
17 February 2007Group of companies' accounts made up to 31 March 2006 (16 pages)
7 February 2007New member appointed (1 page)
8 January 2007Member resigned (1 page)
8 January 2007Member resigned (1 page)
8 January 2007New member appointed (1 page)
8 January 2007New member appointed (1 page)
8 January 2007New member appointed (1 page)
12 December 2006Member resigned (1 page)
12 December 2006Member resigned (1 page)
12 December 2006Member resigned (1 page)
12 December 2006Member's particulars changed (1 page)
12 December 2006Member resigned (1 page)
12 December 2006Member resigned (1 page)
12 December 2006Member resigned (1 page)
20 September 2006Annual return made up to 04/07/06 (28 pages)
25 August 2006Member's particulars changed (1 page)
25 August 2006Member's particulars changed (1 page)
25 August 2006New member appointed (1 page)
25 August 2006New member appointed (1 page)
25 August 2006Member's particulars changed (1 page)
25 August 2006Member's particulars changed (1 page)
1 August 2006New member appointed (1 page)
1 August 2006Member resigned (1 page)
1 August 2006New member appointed (1 page)
1 August 2006New member appointed (1 page)
4 July 2006Member resigned (1 page)
4 July 2006Member resigned (1 page)
24 May 2006Member resigned (1 page)
4 May 2006New member appointed (1 page)
23 March 2006New member appointed (1 page)
23 March 2006New member appointed (1 page)
23 March 2006New member appointed (1 page)
22 March 2006New member appointed (1 page)
22 March 2006New member appointed (1 page)
22 March 2006New member appointed (1 page)
22 March 2006New member appointed (1 page)
6 March 2006New member appointed (1 page)
6 March 2006New member appointed (1 page)
6 March 2006New member appointed (1 page)
6 March 2006Member's particulars changed (1 page)
23 December 2005Group of companies' accounts made up to 31 March 2005 (13 pages)
29 July 2005Annual return made up to 04/07/05 (22 pages)
27 July 2005New member appointed (1 page)
15 July 2005Member's particulars changed (1 page)
15 July 2005Member's particulars changed (1 page)
15 July 2005Member's particulars changed (1 page)
15 July 2005Member's particulars changed (1 page)
15 July 2005Member's particulars changed (1 page)
13 July 2005Member resigned (1 page)
13 July 2005Member resigned (1 page)
13 July 2005Member resigned (1 page)
13 July 2005Member resigned (1 page)
13 July 2005Member resigned (1 page)
29 April 2005New member appointed (1 page)
29 April 2005New member appointed (1 page)
29 April 2005New member appointed (1 page)
26 April 2005New member appointed (1 page)
26 April 2005New member appointed (1 page)
26 April 2005New member appointed (1 page)
22 February 2005New member appointed (1 page)
3 February 2005New member appointed (1 page)
30 January 2005Group of companies' accounts made up to 31 March 2004 (14 pages)
22 September 2004New member appointed (1 page)
16 August 2004New member appointed (1 page)
11 August 2004New member appointed (1 page)
3 August 2004New member appointed (1 page)
27 July 2004New member appointed (1 page)
12 July 2004Member's particulars changed (1 page)
12 July 2004Member's particulars changed (1 page)
12 July 2004Member resigned (1 page)
12 July 2004Annual return made up to 05/07/04 (18 pages)
12 July 2004Member resigned (1 page)
12 July 2004Member resigned (1 page)
30 June 2004Member resigned (1 page)
16 June 2004Member resigned (1 page)
3 February 2004Full accounts made up to 31 March 2003 (14 pages)
22 October 2003Registered office changed on 22/10/03 from: the adelphi building 1-11 john adam street london WC2N 6BW (1 page)
17 September 2003New member appointed (1 page)
17 September 2003New member appointed (1 page)
14 August 2003Member's particulars changed (1 page)
14 August 2003Annual return made up to 20/06/03 (28 pages)
22 July 2003Member resigned (1 page)
22 July 2003Member resigned (1 page)
22 July 2003Member resigned (1 page)
22 July 2003Member resigned (1 page)
22 July 2003Member resigned (1 page)
22 July 2003Member's particulars changed (1 page)
20 June 2003New member appointed (1 page)
20 June 2003New member appointed (1 page)
15 April 2003Member resigned (1 page)
15 April 2003Member resigned (1 page)
21 March 2003New member appointed (1 page)
14 March 2003Member resigned (1 page)
14 March 2003Member resigned (1 page)
14 March 2003Member resigned (1 page)
4 February 2003Group of companies' accounts made up to 31 March 2002 (13 pages)
16 October 2002New member appointed (1 page)
16 October 2002New member appointed (1 page)
16 October 2002New member appointed (1 page)
16 October 2002New member appointed (1 page)
23 August 2002Member resigned (1 page)
23 August 2002Member's particulars changed (1 page)
23 August 2002Member's particulars changed (1 page)
27 June 2002Member's particulars changed (1 page)
27 June 2002Member's particulars changed (1 page)
27 June 2002Member's particulars changed (1 page)
27 June 2002Member's particulars changed (1 page)
27 June 2002Annual return made up to 20/06/02 (18 pages)
27 May 2002Member's particulars changed (1 page)
22 March 2002Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
22 March 2002New member appointed (1 page)
22 March 2002New member appointed (1 page)
22 March 2002New member appointed (1 page)
21 March 2002New member appointed (1 page)
21 March 2002New member appointed (1 page)
21 March 2002New member appointed (1 page)
26 February 2002New member appointed (1 page)
5 December 2001New member appointed (1 page)
19 November 2001New member appointed (1 page)
30 October 2001New member appointed (1 page)
30 October 2001New member appointed (1 page)
25 October 2001New member appointed (1 page)
25 October 2001New member appointed (1 page)
25 October 2001New member appointed (1 page)
25 October 2001New member appointed (1 page)
25 October 2001New member appointed (1 page)
25 October 2001New member appointed (1 page)
25 October 2001New member appointed (1 page)
28 August 2001New member appointed (1 page)
28 August 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
10 July 2001New member appointed (1 page)
20 June 2001Incorporation (3 pages)