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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)
10 Jan 2023 AP01 Appointment of Mr William Christopher James Tite as a director on 1 January 2023
28 Nov 2022 TM01 Termination of appointment of Guillaume Michel Joel Duparc as a director on 1 April 2022
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
29 Jun 2022 TM01 Termination of appointment of Christian Seiffert as a director on 31 December 2021
29 Jun 2022 TM01 Termination of appointment of Leah Ralph as a director on 31 December 2021
15 Jun 2022 TM01 Termination of appointment of Peter Labreque Smith as a director on 1 January 2022
02 Mar 2022 TM01 Termination of appointment of Martin Stephen Pilkington as a director on 1 January 2022
01 Mar 2022 AP01 Appointment of Mr Philip Chilton Meier as a director on 1 January 2022
01 Mar 2022 AP01 Appointment of Mr Samuel Thomas Halliday as a director on 1 January 2022
01 Mar 2022 AP01 Appointment of Mr Sean Christopher Dyson as a director on 1 January 2022
01 Mar 2022 AP01 Appointment of Mr John Stuart Robertson as a director on 1 January 2022
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/20
17 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
18 May 2021 AP01 Appointment of Mr Justin Balcombe as a director on 1 March 2021
26 Jan 2021 AP01 Appointment of Dr Adrienne Rivlin as a director on 1 September 2020
07 Jan 2021 AP01 Appointment of Ms Rebecca Scottorn as a director on 1 January 2021
07 Jan 2021 AP01 Appointment of Mr Stephen Roper as a director on 1 January 2021
05 Jan 2021 AA Full accounts made up to 31 December 2019