L.E.K. CONSULTING (LONDON) LIMITED
THE LEK PARTNERSHIP (LONDON) LIMITED

Hellopages » Greater London » Westminster » SW1X 7JL

Company number 02218152
Status Active
Incorporation Date 5 February 1988
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, LONDON, SW1X 7JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2,500 . The most likely internet sites of L.E.K. CONSULTING (LONDON) LIMITED are www.lekconsultinglondon.co.uk, and www.l-e-k-consulting-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L E K Consulting London Limited is a Private Limited Company. The company registration number is 02218152. L E K Consulting London Limited has been working since 05 February 1988. The present status of the company is Active. The registered address of L E K Consulting London Limited is 40 Grosvenor Place London Sw1x 7jl. . VERGE, Lawrence is a Secretary of the company. GODDARD, John Ivan is a Director of the company. VERGE, Lawrence Matthew is a Director of the company. Secretary EVANS, Iain Richard has been resigned. Director EVANS, Iain Richard has been resigned. Director JOHNSON, Peter has been resigned. Director RECNY, Christopher John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VERGE, Lawrence
Appointed Date: 31 December 2013
Director
GODDARD, John Ivan
Appointed Date: 31 December 2013
65 years old
Director
VERGE, Lawrence Matthew
Appointed Date: 27 January 1998
66 years old

Resigned Directors

Secretary
EVANS, Iain Richard
Resigned: 31 December 2013
Director
EVANS, Iain Richard
Resigned: 31 December 2013
74 years old
Director
JOHNSON, Peter
Resigned: 27 March 1992
69 years old
Director
RECNY, Christopher John
Resigned: 04 June 2006
72 years old

Persons With Significant Control

Lek Consulting Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.E.K. CONSULTING (LONDON) LIMITED Events

26 Jan 2017
Micro company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2,500
10 Nov 2015
Micro company accounts made up to 30 April 2015
24 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2,500
...
... and 88 more events
10 Mar 1988
Memorandum and Articles of Association
10 Mar 1988
Registered office changed on 10/03/88 from: 2 baches st london N1 6UB
10 Mar 1988
Secretary resigned;new secretary appointed;new director appointed
07 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1988
Incorporation

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