L.E.K. FINANCE LIMITED

Company number 10824014

Date	Type	Description	View / Download
16 Jun 2021	MR04	Satisfaction of charge 108240140002 in full	(1 page)
15 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
15 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
15 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
04 Mar 2020	AP01	Appointment of Mr Matthew Millar Gordon as a director on 27 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Lawrence Matthew Verge as a director on 27 February 2020	(1 page)
02 Oct 2019	MR01	Registration of charge 108240140002, created on 26 September 2019	(63 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 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	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
15 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
30 Aug 2017	SH14	Redenomination of shares. Statement of capital 3 August 2017 USD 1	(4 pages)
09 Aug 2017	MR01	Registration of charge 108240140001, created on 3 August 2017	(64 pages)
25 Jul 2017	AP01	Appointment of Mr Johnny Clayton Heskett as a director on 24 July 2017	(2 pages)
16 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-16 GBP 1	(20 pages)