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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)
01 Aug 2017 TM01 Termination of appointment of Eileen Clare Coveney as a director on 31 December 2016
13 Feb 2017 AP01 Appointment of Ms Leah Ralph as a director on 1 January 2017
13 Feb 2017 AP01 Appointment of Mr Guillaume Michel Joel Duparc as a director on 1 January 2017
13 Feb 2017 AP01 Appointment of Dr Simon Middleton as a director on 1 January 2017
19 Jan 2017 AA Full accounts made up to 30 April 2016
19 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
19 Dec 2016 AP01 Appointment of Mr Christian Seiffert as a director on 1 November 2016
19 Dec 2016 TM01 Termination of appointment of Peter Frederick Scott Debenham as a director on 31 August 2016
12 Apr 2016 AP01 Appointment of Mr Thomas Diplock as a director on 1 January 2016
09 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
10 Nov 2015 TM01 Termination of appointment of Simon Ross Cameron Glucina as a director on 30 June 2015
10 Nov 2015 TM01 Termination of appointment of Massimiliano Rubin as a director on 30 June 2015
28 Oct 2015 AA Full accounts made up to 30 April 2015
15 Apr 2015 TM01 Termination of appointment of Iain Richard Evans as a director on 31 March 2015
15 Apr 2015 TM01 Termination of appointment of Owen Hazell as a director on 31 March 2015
06 Jan 2015 AP01 Appointment of Mr Alvaro Diogo Silva as a director on 1 January 2015
24 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
24 Dec 2014 TM01 Termination of appointment of Stephen Charles Sunderland as a director on 30 September 2014
24 Dec 2014 TM01 Termination of appointment of Putnam Shin as a director on 31 July 2014
28 Nov 2014 AA Full accounts made up to 30 April 2014
10 Feb 2014 AP01 Appointment of Mr Putnam Shin as a director
10 Feb 2014 AP01 Appointment of Ms Eileen Coveney as a director
10 Feb 2014 AP01 Appointment of Mr Ashish Khanna as a director
10 Feb 2014 AP01 Appointment of Mr Stephen Charles Sunderland as a director
10 Feb 2014 AP03 Appointment of Mr Lawrence Verge as a secretary