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L.E.K. CONSULTING NOMINEES LIMITED

Company number 10823112

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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)
26 Oct 2023	PSC02	Notification of L.E.K. Consulting Group Limited as a person with significant control on 10 October 2023	View PDF Notification of L.E.K. Consulting Group Limited as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC07	Cessation of Lawrence Matthew Verge as a person with significant control on 10 October 2023	View PDF Cessation of Lawrence Matthew Verge as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC07	Cessation of Stuart Edward Jackson as a person with significant control on 10 October 2023	View PDF Cessation of Stuart Edward Jackson as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Accounts for a dormant company made up to 24 December 2022	View PDF Accounts for a dormant company made up to 24 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
29 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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 no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 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)
31 Aug 2017	SH14	Redenomination of shares. Statement of capital 3 August 2017 USD 2	View PDF Redenomination of shares. Statement of capital 3 August 2017 USD 2 - link opens in a new window - 4 pages (4 pages)
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)
25 Jul 2017	AP01	Appointment of Mr Johnny Clayton Heskett as a director on 24 July 2017	View PDF Appointment of Mr Johnny Clayton Heskett as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-16 GBP 2	View PDF Incorporation Statement of capital on 2017-06-16 GBP 2 - link opens in a new window - 22 pages (22 pages)

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L.E.K. CONSULTING NOMINEES LIMITED

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