L.E.K. CONSULTING NOMINEES LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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

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28/06/2428 June 2024 Termination of appointment of Stuart Edward Jackson as a director on 2023-10-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Notification of L.E.K. Consulting Group Limited as a person with significant control on 2023-10-10

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26/10/2326 October 2023 Cessation of Lawrence Matthew Verge as a person with significant control on 2023-10-10

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26/10/2326 October 2023 Cessation of Stuart Edward Jackson as a person with significant control on 2023-10-10

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-12-24

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27/06/2327 June 2023 Confirmation statement made on 2023-06-15 with no updates

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24/12/2224 December 2022 Annual accounts for year ending 24 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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04/03/204 March 2020 DIRECTOR APPOINTED MR MATTHEW MILLAR GORDON

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE VERGE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY 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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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/08/1731 August 2017 03/08/17 STATEMENT OF CAPITAL USD 2

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

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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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