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L.E.K. Consulting Nominees Limited

L.E.K. Consulting Nominees Limited is a dormant company incorporated on 16 June 2017 with the registered office located in London, Greater London. L.E.K. Consulting Nominees Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10823112
Private limited company
Age
8 years
Incorporated 16 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
160 Victoria Street
London
SW1E 5LB
England
Same address for the past 7 years
Telephone
02073897200
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • American • Lives in United States • Born in Jan 1961
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1974
Director • Management Consultant • American • Lives in England • Born in Dec 1969
L.E.K. Consulting Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
L.E.K. Consulting Group 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Stuart Edward Jackson Resigned
1 Year 12 Months Ago on 26 Oct 2023
Stuart Edward Jackson (PSC) Resigned
2 Years Ago on 10 Oct 2023
L.E.K. Consulting Group Limited (PSC) Appointed
2 Years Ago on 10 Oct 2023
Lawrence Matthew Verge (PSC) Resigned
2 Years Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Stuart Edward Jackson as a director on 26 October 2023
Submitted on 28 Jun 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 28 Jun 2024
Cessation of Lawrence Matthew Verge as a person with significant control on 10 October 2023
Submitted on 26 Oct 2023
Notification of L.E.K. Consulting Group Limited as a person with significant control on 10 October 2023
Submitted on 26 Oct 2023
Cessation of Stuart Edward Jackson as a person with significant control on 10 October 2023
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 24 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 27 Jun 2023
Repayment History
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