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L.E.K CONSULTING (INTERNATIONAL) LIMITED

Company number 02218120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
04 Jun 2024 PSC05 Change of details for L.E.K. Consulting Uk Limited as a person with significant control on 17 September 2018
29 Apr 2024 TM01 Termination of appointment of Pretam Singh as a director on 26 April 2024
01 Mar 2024 TM01 Termination of appointment of Geoffrey Lloyd Parkin as a director on 29 February 2024
29 Jan 2024 AP01 Appointment of Mr Andre Filipe Fernandes Valente as a director on 1 January 2020
25 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Jan 2024 AP01 Appointment of Mr Jan Alfred Martin Schneiderbanger as a director on 1 January 2024
09 Jan 2024 AP01 Appointment of Mr Thomas James Bell as a director on 1 January 2024
09 Jan 2024 AP01 Appointment of Mr Jonathan Mark Hillcoat as a director on 1 January 2024
23 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
22 May 2023 TM01 Termination of appointment of Justin Balcombe as a director on 13 February 2023
24 Feb 2023 CH01 Director's details changed for Ms Kirstin Ashley Graham on 20 February 2023
20 Feb 2023 AP01 Appointment of Ms Kirstin Ashley Graham as a director on 20 February 2023
18 Jan 2023 TM01 Termination of appointment of Aubry Pierre as a director on 1 January 2023
10 Jan 2023 AP01 Appointment of Mr Jack Christopher Allon Duckworth as a director on 1 January 2023
10 Jan 2023 AP01 Appointment of Mr Lang Hoh Cheung as a director on 1 January 2023