L.E.K. CONSULTING GROUP LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewSale or transfer of treasury shares. Treasury capital:

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28/07/2528 July 2025 NewResolutions

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25/07/2525 July 2025 NewChange of share class name or designation

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25/07/2525 July 2025 NewChange of share class name or designation

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18/07/2518 July 2025 NewChange of share class name or designation

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18/07/2518 July 2025 NewChange of share class name or designation

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07/05/257 May 2025 Purchase of own shares. Shares purchased into treasury:

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04/04/254 April 2025 Change of share class name or designation

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2024-12-05

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18/12/2418 December 2024 Resolutions

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18/12/2418 December 2024 Memorandum and Articles of Association

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13/12/2413 December 2024 Purchase of own shares. Shares purchased into treasury:

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10/12/2410 December 2024 Appointment of Mr George Michael Stephen Woods as a director on 2024-12-05

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10/12/2410 December 2024 Termination of appointment of Mark Charles Streeting as a director on 2024-12-05

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29/10/2429 October 2024 Director's details changed for Mr Stephen Charles Sunderland on 2024-10-03

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20/10/2420 October 2024 Purchase of own shares. Shares purchased into treasury:

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16/10/2416 October 2024 Group of companies' accounts made up to 2023-12-31

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28/08/2428 August 2024 Statement of capital following an allotment of shares on 2024-07-10

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02/08/242 August 2024 Purchase of own shares. Shares purchased into treasury:

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24/07/2424 July 2024 Change of share class name or designation

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28/06/2428 June 2024 Confirmation statement made on 2024-06-15 with updates

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04/06/244 June 2024 Change of details for L.E.K. Consulting Nominees Limited as a person with significant control on 2018-09-17

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07/05/247 May 2024 Purchase of own shares. Shares purchased into treasury:

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19/02/2419 February 2024 Termination of appointment of Susan St Sure Walsh as a director on 2024-02-07

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19/02/2419 February 2024 Appointment of Mr Simon James Horan as a director on 2024-02-07

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15/02/2415 February 2024 Statement of capital following an allotment of shares on 2023-12-14

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17/01/2417 January 2024 Change of share class name or designation

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23/12/2323 December 2023 Group of companies' accounts made up to 2022-12-31

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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07/11/237 November 2023 Cancellation of shares. Statement of capital on 2023-10-17

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07/11/237 November 2023 Purchase of own shares.

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07/11/237 November 2023 Purchase of own shares. Shares purchased into treasury:

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20/10/2320 October 2023 Memorandum and Articles of Association

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09/10/239 October 2023 Change of share class name or designation

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03/10/233 October 2023 Appointment of Mr Stephen Charles Sunderland as a director on 2023-10-01

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03/10/233 October 2023 Appointment of Mr Harsha Chandrappa Madannavar as a director on 2023-08-31

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03/10/233 October 2023 Termination of appointment of Nicholas Holder as a director on 2023-10-01

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03/10/233 October 2023 Termination of appointment of Jonathan David Weber as a director on 2023-08-31

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27/09/2327 September 2023 Purchase of own shares. Shares purchased into treasury:

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20/09/2320 September 2023 Purchase of own shares. Shares purchased into treasury:

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09/08/239 August 2023 Change of share class name or designation

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27/06/2327 June 2023 Confirmation statement made on 2023-06-15 with updates

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10/11/2210 November 2022 Statement of capital following an allotment of shares on 2022-07-12

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26/10/2226 October 2022 Purchase of own shares.

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18/10/2218 October 2022 Change of share class name or designation

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18/10/2218 October 2022 Change of share class name or designation

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04/10/224 October 2022 Group of companies' accounts made up to 2021-12-31

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29/06/2229 June 2022 15/06/22 Statement of Capital usd 1304290.04

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02/04/222 April 2022 Memorandum and Articles of Association

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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28/03/2228 March 2022 Appointment of Mr Darren a Perry as a director on 2022-01-14

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28/03/2228 March 2022 Appointment of Mr Vassilis Economides as a director on 2022-01-24

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28/03/2228 March 2022 Termination of appointment of Robert Norman Rourke as a director on 2022-01-01

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28/03/2228 March 2022 Appointment of Mr Francois Mallette as a director on 2022-01-14

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14/12/2114 December 2021 Termination of appointment of Reiji Fujii as a director on 2021-11-03

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14/12/2114 December 2021 Appointment of Mr Mark Charles Streeting as a director on 2021-11-03

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14/12/2114 December 2021 Termination of appointment of Stuart Edward Jackson as a director on 2021-11-03

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14/12/2114 December 2021 Appointment of Mr Benedict Ralph George Faircloth as a director on 2021-11-03

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05/10/215 October 2021 Group of companies' accounts made up to 2020-12-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-15 with updates

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03/11/203 November 2020 Purchase of own shares. Shares purchased into treasury:

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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19/02/1919 February 2019 DIRECTOR APPOINTED ALAN LEWIS

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR PETER MCKELVEY

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVY

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06/12/186 December 2018 06/11/18 STATEMENT OF CAPITAL USD 8743760.42

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCKONE

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28/11/1828 November 2018 DIRECTOR APPOINTED MR JONATHAN DAVID WEBER

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28/11/1828 November 2018 DIRECTOR APPOINTED MR REIJI FUJII

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05/10/185 October 2018 RETURN OF PURCHASE OF OWN SHARES 18/07/18 TREASURY CAPITAL USD 10378.93

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05/10/185 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 40 GROSVENOR PLACE LONDON SW1X 7JL UNITED KINGDOM

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05/09/185 September 2018 18/07/18 STATEMENT OF CAPITAL USD 8751808.57

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01/08/181 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/07/1823 July 2018 VARYING SHARE RIGHTS AND NAMES

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29/06/1829 June 2018 SOLVENCY STATEMENT DATED 28/06/18

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29/06/1829 June 2018 REDUCE ISSUED CAPITAL 28/06/2018

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29/06/1829 June 2018 29/06/18 STATEMENT OF CAPITAL USD 1031407.36

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29/06/1829 June 2018 STATEMENT BY DIRECTORS

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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27/06/1827 June 2018 DIRECTOR APPOINTED MR JONATHAN NIGEL EDWARD SPAREY

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26/06/1826 June 2018 DIRECTOR APPOINTED MS EILEEN CLARE COVENEY

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR PIERRE JACQUET

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15/03/1815 March 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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18/01/1818 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 2 22/12/17 STATEMENT OF CAPITAL USD 103140734

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11/01/1811 January 2018 DIRECTOR APPOINTED MR. ROBERT NORMAN ROURKE

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR CAROL WINGARD

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L.E.K. CONSULTING NOMINEES LIMITED

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31/08/1731 August 2017 CESSATION OF STUART EDWARD JACKSON AS A PSC

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31/08/1731 August 2017 CESSATION OF LAWRENCE MATTHEW VERGE AS A PSC

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30/08/1730 August 2017 03/08/17 STATEMENT OF CAPITAL USD 97242378

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30/08/1730 August 2017 ADOPT ARTICLES 02/08/2017

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18/08/1718 August 2017 DIRECTOR APPOINTED MS. CAROL WINGARD

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17/08/1717 August 2017 DIRECTOR APPOINTED MR PETER MCKELVEY

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17/08/1717 August 2017 DIRECTOR APPOINTED MR DAVID OGILVY

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17/08/1717 August 2017 DIRECTOR APPOINTED MR DANIEL MCKONE

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17/08/1717 August 2017 07/08/17 STATEMENT OF CAPITAL GBP 2 07/08/17 STATEMENT OF CAPITAL USD 97242376

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17/08/1717 August 2017 DIRECTOR APPOINTED MR PIERRE JACQUET

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17/08/1717 August 2017 DIRECTOR APPOINTED MR NICHOLAS HOLDER

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16/08/1716 August 2017 04/08/17 STATEMENT OF CAPITAL GBP 2 04/08/17 STATEMENT OF CAPITAL USD 30835783

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14/08/1714 August 2017 04/08/17 STATEMENT OF CAPITAL GBP 2 04/08/17 STATEMENT OF CAPITAL USD 6006461

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25/07/1725 July 2017 DIRECTOR APPOINTED MR JOHNNY CLAYTON HESKETT

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16/06/1716 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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