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L.E.K. INTERNATIONAL GROUP LIMITED

Company number 10823502

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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	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
28 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	PSC05	Change of details for L.E.K. Consulting Group Limited as a person with significant control on 17 September 2018	View PDF Change of details for L.E.K. Consulting Group Limited as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
27 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
28 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	MR04	Satisfaction of charge 108235020001 in full	View PDF Satisfaction of charge 108235020001 in full - link opens in a new window - 1 page (1 page)
16 Jun 2021	MR04	Satisfaction of charge 108235020002 in full	View PDF Satisfaction of charge 108235020002 in full - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
17 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Mr Matthew Millar Gordon as a director on 27 February 2020	View PDF Appointment of Mr Matthew Millar Gordon as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Lawrence Matthew Verge as a director on 27 February 2020	View PDF Termination of appointment of Lawrence Matthew Verge as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	MR01	Registration of charge 108235020002, created on 26 September 2019	View PDF Registration of charge 108235020002, created on 26 September 2019 - link opens in a new window - 63 pages (63 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
17 Sep 2018	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7JL United Kingdom to 160 Victoria Street London SW1E 5LB on 17 September 2018	View PDF Registered office address changed from 40 Grosvenor Place London SW1X 7JL United Kingdom to 160 Victoria Street London SW1E 5LB on 17 September 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Aug 2017	SH14	Redenomination of shares. Statement of capital 3 August 2017 USD 1	View PDF Redenomination of shares. Statement of capital 3 August 2017 USD 1 - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 1 USD 66,406,613	View PDF Statement of capital following an allotment of shares on 7 August 2017 GBP 1 USD 66,406,613 - link opens in a new window - 3 pages (3 pages)

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L.E.K. INTERNATIONAL GROUP LIMITED

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