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L.E.K. Consulting Group Limited

L.E.K. Consulting Group Limited is an active company incorporated on 16 June 2017 with the registered office located in London, Greater London. L.E.K. Consulting Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10823099
Private limited company
Age
8 years
Incorporated 16 June 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
160 Victoria Street
London
SW1E 5LB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
15
Shareholders
3
Controllers (PSC)
1
Director • Management Consultant • Greek • Lives in England • Born in Aug 1975
Director • Management Consultant • Australian • Lives in United States • Born in May 1973
Director • Management Consultant • Swedish • Lives in England • Born in Feb 1965
Director • Strategy Consultant • German • Lives in Germany • Born in Aug 1970
Director • Management Consultant • Australian • Lives in Australia • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
L.E.K. Consulting Nominees Limited
Mr Johnny Clayton Heskett and Matthew Millar Gordon are mutual people.
Active
L.E.K. International Group Limited
Mr Johnny Clayton Heskett and Matthew Millar Gordon are mutual people.
Active
L.E.K. International Holdings Limited
Mr Johnny Clayton Heskett and Matthew Millar Gordon are mutual people.
Active
L.E.K. Holdings Limited
Mr Johnny Clayton Heskett and Matthew Millar Gordon are mutual people.
Active
L.E.K. Finance Limited
Mr Johnny Clayton Heskett and Matthew Millar Gordon are mutual people.
Active
L.E.K. Consulting UK Limited
Mr Johnny Clayton Heskett and Matthew Millar Gordon are mutual people.
Active
L.E.K Consulting (International) Limited
Matthew Millar Gordon is a mutual person.
Active
L.E.K. Holdings (Jersey) Limited
Matthew Millar Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63.71M
Decreased by £9.65M (-13%)
Turnover
£488.76M
Decreased by £77.69M (-14%)
Employees
2.19K
Increased by 279 (+15%)
Total Assets
£336.77M
Decreased by £11.95M (-3%)
Total Liabilities
-£531.05M
Decreased by £182.38M (-26%)
Net Assets
-£194.27M
Increased by £170.43M (-47%)
Debt Ratio (%)
158%
Decreased by 46.89% (-23%)
Latest Activity
Own Shares Purchased
26 Days Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Ms Anna Maria Palm Appointed
2 Months Ago on 26 Jun 2025
Mr Robert Melville Haslehurst Appointed
2 Months Ago on 26 Jun 2025
Darren a Perry Resigned
2 Months Ago on 26 Jun 2025
Vassilis Economides Resigned
2 Months Ago on 26 Jun 2025
Own Shares Purchased
4 Months Ago on 7 May 2025
Own Shares Purchased
8 Months Ago on 13 Dec 2024
Mr George Michael Stephen Woods Appointed
9 Months Ago on 5 Dec 2024
Mark Charles Streeting Resigned
9 Months Ago on 5 Dec 2024
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 12 Aug 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 30 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Change of share class name or designation
Submitted on 18 Jul 2025
Change of share class name or designation
Submitted on 18 Jul 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 1 Jul 2025
Appointment of Ms Anna Maria Palm as a director on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Robert Melville Haslehurst as a director on 26 June 2025
Submitted on 26 Jun 2025
Repayment History
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