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Nom

L.E.K. Consulting Group Limited
Adresse
160 Victoria Street
London
SW1E 5LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10823099 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB L.E.K. Consulting Nominees Limited Status: Active Notified: 04/08/2017 Companies House Number: 10823112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Jackson, Stuart Edward Status: Ceased Notified: 16/06/2017 Ceased: 04/08/2017 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Verge, Lawrence Matthew Status: Ceased Notified: 16/06/2017 Ceased: 04/08/2017 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (15)

    Source: Companies House
    Economides, Vassilis London, England Status: Active Notified: 24/01/2022 Date of Birth: 08/1975 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: Greek
    Faircloth, Benedict Ralph George London, England Status: Active Notified: 03/11/2021 Date of Birth: 06/1970 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Gordon, Matthew Millar London, England Status: Active Notified: 29/02/2020 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Heskett, Johnny Clayton London, England Status: Active Notified: 24/07/2017 Date of Birth: 12/1969 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: American
    Horan, Simon James London, England Status: Active Notified: 07/02/2024 Occupation: Management Consultant Role: Director Country of Residence: United States Nationality: Australian
    Madannavar, Harsha Chandrappa London, England Status: Active Notified: 31/08/2023 Occupation: Management Consultant Role: Director Country of Residence: United States Nationality: American
    Mallette, Francois London, England Status: Active Notified: 14/01/2022 Date of Birth: 01/1961 Occupation: Management Consultant Role: Director Country of Residence: United States Nationality: American
    Perry, Darren A London, England Status: Active Notified: 14/01/2022 Date of Birth: 12/1975 Occupation: Management Consultant Role: Director Country of Residence: United States Nationality: American
    Picciola, Emanuele Robert London, England Status: Active Notified: 18/03/2020 Date of Birth: 08/1974 Occupation: Strategy Consultant Role: Director Country of Residence: United States Nationality: American
    Streeting, Mark Charles London, England Status: Active Notified: 03/11/2021 Date of Birth: 02/1962 Occupation: Management Consultant Role: Director Country of Residence: Australia Nationality: Australian
    Sunderland, Stephen Charles London, England Status: Active Notified: 01/10/2023 Occupation: Management Consultant Role: Director Country of Residence: Singapore Nationality: British
    Von Kienlin, Karin Ann London, England Status: Active Notified: 06/11/2019 Date of Birth: 08/1970 Occupation: Strategy Consultant Role: Director Country of Residence: Germany Nationality: German
    Holder, Nicholas London, England Status: Ceased Notified: 04/08/2017 Ceased: 01/10/2023 Date of Birth: 06/1965 Occupation: Management Consultant Role: Director Country of Residence: Australia Nationality: Australian
    St Sure Walsh, Susan London, England Status: Ceased Notified: 03/02/2021 Ceased: 07/02/2024 Date of Birth: 02/1961 Occupation: Strategy Consultant Role: Director Country of Residence: United States Nationality: American
    Weber, Jonathan David London, England Status: Ceased Notified: 19/09/2018 Ceased: 31/08/2023 Date of Birth: 03/1972 Occupation: Strategy Consultant Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB L.E.K. Consulting Nominees Limited Status: Active Notified: 10/10/2023 Companies House Number: 10823112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB L.E.K. International Group Limited Status: Active Notified: 16/06/2017 Companies House Number: 10823502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •