L.E.K Consulting (International) Limited

Active02218120 Private limited company
Incorporated
5 February 1988 (38 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
160 Victoria Street
London
SW1E 5LB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 41 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
Also at L.E.K. Consulting LLP
German
Born January 1987 (39)
Director · Appointed 1 January 2025
Also at L.E.K. Consulting LLP
British
Born May 1982 (44)
Director · Appointed 1 January 2025
Also at L.E.K. Consulting LLP
British
Born April 1986 (40)
Director · Appointed 1 January 2025
Also at L.E.K. Consulting LLP
British
Born May 1986 (40)
Director · Appointed 1 January 2024
Also at L.E.K. Consulting LLP
British
Born May 1988 (38)
Director · Appointed 1 January 2024
Also at L.E.K. Consulting LLP
British
Born January 1983 (43)
Director · Appointed 1 January 2024
Also at L.E.K. Consulting LLP
German
Born December 1989 (36)
Director · Appointed 1 January 2023
Also at L.E.K. Consulting LLP
British
Born March 1989 (37)
Director · Appointed 1 January 2023
Also at L.E.K. Consulting LLP
British
Born April 1991 (35)
Director · Appointed 1 January 2023
Also at L.E.K. Consulting LLP
British
Born January 1990 (36)
Director · Appointed 1 January 2022
Also at L.E.K. Consulting LLP
British
Born June 1988 (38)
Director · Appointed 1 January 2022
Also at L.E.K. Consulting LLP
British
Born June 1989 (37)
Meier, Philip Chilton
Director · Appointed 1 January 2022
British
Born September 1979 (47)
Director · Appointed 1 January 2022
Also at L.E.K. Consulting LLP
British
Born September 1988 (38)
Director · Appointed 1 January 2021
Also at L.E.K. Consulting LLP
British
Born April 1985 (41)
Director · Appointed 1 January 2021
Also at L.E.K. Consulting LLP
British
Born August 1988 (38)
Director · Appointed 1 September 2020
Also at L.E.K. Consulting LLP
Irish
Born November 1982
Director · Appointed 28 August 2020
Also at L.E.K. Consulting LLP
German
Born June 1973 (53)
Director · Appointed 28 August 2020
Also at L.E.K. Consulting LLP
British
Born June 1975 (51)
Director · Appointed 28 August 2020
Also at L.E.K. Consulting LLP
Australian
Born June 1981 (45)
Director · Appointed 28 August 2020
Also at L.E.K. Consulting LLP, Worcestershire County Cricket Trading Limited
British
Born February 1984 (42)
Director · Appointed 28 August 2020
French
Born January 1984 (42)
Director · Appointed 28 August 2020
British
Born August 1974 (52)
Director · Appointed 28 August 2020
French
Born July 1981 (45)
Director · Appointed 28 August 2020
Indian
Born October 1983 (43)
Director · Appointed 1 January 2020
Portuguese
Born October 1983 (43)
Director · Appointed 1 January 2017
British
Born January 1978 (48)
Director · Appointed 1 January 2016
British
Born July 1984 (42)
Director · Appointed 1 January 2014
Indian
Born October 1976 (50)
Director · Appointed 11 February 2013
Greek
Born August 1975 (51)
Director · Appointed 1 January 2012
British
Born June 1978 (48)
Director · Appointed 1 September 2011
American
Born December 1969 (56)
Director · Appointed 1 January 2010
German
Born May 1971 (55)
Director · Appointed 1 January 2009
British
Born June 1970 (56)
Director · Appointed 31 January 2008
German
Born February 1968 (58)
Director · Appointed 1 January 2002
Swedish
Born February 1965 (61)
Director · Appointed 1 January 2001
British
Born May 1968 (58)
Director · Appointed 1 January 2001
British
Born October 1963 (63)
Director · Appointed 28 August 1996
British
Born June 1960 (66)
Director · Appointed 28 August 1996
British
Born March 1962 (64)
Director · Appointed 28 August 1996
British
Born August 1957 (69)
Officer history (57 former)
30 June 2026
Resigned Graham, Kristin Ashley as Director
1 January 2026
Resigned Zubareva, Katya as Director
31 December 2025
Resigned Verge, Lawrence Matthew as Director
31 December 2025
Resigned Verge, Lawrence as Secretary
1 March 2025
Appointed Timm, Steffen Thomas as Director
1 January 2025
Appointed Marshall, Thomas David Spencer as Director
1 January 2025
Appointed Neill, Louisa Amanda as Director
1 January 2025
Appointed Wild, Robert as Director
31 December 2024
Resigned Miles, Dominic St John as Director
6 September 2024
Resigned Roux, Philip as Director
26 April 2024
Resigned Singh, Pretam as Director
29 February 2024
Resigned Parkin, Geoffrey Lloyd as Director
1 January 2024
Appointed Hillcoat, Jonathan Mark as Director
1 January 2024
1 January 2024
Appointed Bell, Thomas James as Director
20 February 2023
Appointed Graham, Kristin Ashley as Director
13 February 2023
Resigned Balcombe, Justin as Director
1 January 2023
Appointed Tite, William Christopher James as Director
1 January 2023
Appointed Duckworth, Jack Christopher Allon as Director
1 January 2023
Appointed Cheung, Lang Hoh as Director
1 January 2023
Resigned Pierre, Aubry as Director
1 April 2022
Resigned Duparc, Guillaume Michel Joel as Director
1 January 2022
Resigned Smith, Peter Labreque as Director
1 January 2022
Appointed Dyson, Sean Christopher as Director
1 January 2022
Appointed Halliday, Samuel Thomas as Director
1 January 2022
Appointed Meier, Philip Chilton as Director
1 January 2022
Appointed Robertson, John Stuart as Director
1 January 2022
Resigned Pilkington, Martin Stephen as Director
31 December 2021
Resigned Seiffert, Christian as Director
31 December 2021
Resigned Ralph, Leah as Director
1 March 2021
Appointed Balcombe, Justin as Director
1 January 2021
Appointed Roper, Stephen as Director
1 January 2021
Appointed Scottorn, Rebecca as Director
1 September 2020
Appointed Rivlin, Adrienne as Director
28 August 2020
Appointed Dhulesia, Anne as Director
28 August 2020
Appointed Roux, Philip as Director
28 August 2020
Appointed Brar, Sahajbir Singh as Director
28 August 2020
Appointed Singh, Harpreet as Director
28 August 2020
Appointed Gordon, Matthew Millar as Director
28 August 2020
Appointed Boyd-Boland, Mark as Director
28 August 2020
Appointed Basu, Becrom as Director
28 August 2020
Appointed Ahnert, Verena as Director
28 August 2020
Appointed Zubareva, Katya as Director
28 August 2020
Appointed Singh, Pretam as Director
28 August 2020
Appointed Maitret, Romain as Director
1 January 2020
Appointed Valente, Andre Filipe Fernandes as Director
28 February 2018
Resigned Silva, Alvaro Diogo as Director
31 July 2017
Resigned Desai, Jay as Director
1 January 2017
Appointed Duparc, Guillaume Michel Joel as Director
1 January 2017
Appointed Middleton, Simon, Dr as Director
1 January 2017
Appointed Ralph, Leah as Director
31 December 2016
Resigned Coveney, Eileen Clare as Director
1 November 2016
Appointed Seiffert, Christian as Director
31 August 2016
Resigned Debenham, Peter Frederick Scott as Director
1 January 2016
Appointed Diplock, Thomas William Hodder as Director
30 June 2015
Resigned Glucina, Simon Ross Cameron as Director
30 June 2015
Resigned Rubin, Massimiliano as Director
31 March 2015
Resigned Hazell, Owen as Director
31 March 2015
Resigned Evans, Iain Richard as Director
1 January 2015
Appointed Silva, Alvaro Diogo as Director
30 September 2014
Resigned Sunderland, Stephen Charles as Director
31 July 2014
Resigned Shin, Putnam as Director
1 January 2014
Appointed Khanna, Ashish as Director
1 January 2014
Appointed Shin, Putnam as Director
31 December 2013
Appointed Sunderland, Stephen Charles as Director
31 December 2013
Appointed Verge, Lawrence as Secretary
31 December 2013
Resigned Evans, Iain Richard as Secretary
31 December 2013
Appointed Coveney, Eileen Clare as Director
31 March 2013
Resigned Trenouth, Michael Jonathan, Dr as Director
31 March 2013
Resigned Noonan, Kenneth Daniel, Dr as Director
11 February 2013
Appointed Economides, Vassilis as Director
4 February 2013
Appointed Pierre, Aubry as Director
31 January 2013
Resigned Bindoff, Neil Thomas as Director
31 January 2013
Resigned Scott, Andrew John as Director
31 December 2012
Resigned Southern, Robert Charles as Director
30 November 2012
Resigned Farmer, Colin Michael as Director
31 July 2012
Resigned Gremouti, Joanna as Director
31 July 2012
Resigned Gibb, Adrian Howard as Director
31 July 2012
Resigned Seaston, John Michael as Director
1 March 2012
Appointed Rubin, Massimiliano as Director
1 January 2012
Appointed Ward, Peter as Director
30 October 2011
Resigned Sunderland, Stephen Charles as Director
1 September 2011
Appointed Heskett, Clay as Director
30 April 2011
Resigned Hone, Andrew as Director
1 January 2011
Appointed Sunderland, Stephen Charles as Director
1 January 2010
Appointed Gremouti, Joanna as Director
1 January 2010
Appointed Hone, Andrew as Director
1 January 2010
Appointed Hazell, Owen as Director
1 January 2010
Appointed Funke, Florian as Director
1 January 2009
Appointed Faircloth, Ben as Director
10 October 2008
Resigned Fraser, James Annand as Director
31 July 2008
Resigned Holt, Simon as Director
1 February 2008
Appointed Desai, Jay as Director
31 January 2008
Appointed Glucina, Simon Ross Cameron as Director
31 January 2008
Appointed Hinrichs, Eilert as Director
1 October 2007
Appointed Holt, Simon as Director
7 January 2007
Resigned Gremouti, Joanna as Director
7 January 2007
Appointed Southern, Robert Charles as Director
1 July 2006
Appointed Seaston, John Michael as Director
4 June 2006
Resigned Recny, Christopher John as Director
18 July 2005
Resigned Nicholson, Harry Hugh Roger as Director
18 July 2005
Appointed Trenouth, Michael Jonathan, Dr as Director
18 July 2005
Resigned Stern, David Paul, Dr as Director
18 July 2005
Appointed Farmer, Colin Michael as Director
18 July 2005
Appointed Gremouti, Joanna as Director
4 April 2003
Resigned Williams, Sean Mountford Graham as Director
31 January 2003
Resigned Shannon, Craig Neil as Director
30 May 2002
Resigned Martin, Matthias Godfrey as Director
10 May 2002
Resigned Morgan, Keith Charles William as Director
1 March 2002
Appointed Noonan, Kenneth Daniel, Dr as Director
1 January 2002
Appointed Palm, Maria Anna as Director
1 January 2002
Appointed Parkin, Geoffrey Lloyd as Director
1 January 2001
Appointed Allum, Andrew Hanson as Director
1 January 2001
Appointed Scott, Andrew John as Director
1 January 2001
Appointed Williams, Sean Mountford Graham as Director
1 January 2001
Appointed Gibb, Adrian Howard as Director
1 January 2001
Appointed Wheatland, Jeremy Paul as Director
1 January 2001
Appointed Debenham, Peter Frederick Scott as Director
18 December 1999
Resigned Hale, Jonathan Ross Hampton as Director
8 December 1999
Appointed Bindoff, Neil Thomas as Director
7 November 1999
Resigned Almond, Jayne Doreen as Director
9 October 1998
Appointed Miles, Dominic St John as Director
9 October 1998
Appointed Martin, Matthias Godfrey as Director
8 December 1997
Appointed Nicholson, Harry Hugh Roger as Director
8 December 1997
Appointed Fraser, James Annand as Director
3 September 1997
3 September 1997
Resigned Pedelty, Mervyn Kay, Sir as Director
23 December 1996
Resigned Eitel Porter, Ray John as Director
28 August 1996
Appointed Simmons, Jonathan as Director
28 August 1996
Appointed Goddard, John Ivan as Director
28 August 1996
Appointed Pedelty, Mervyn Kay, Sir as Director
28 August 1996
Appointed Pilkington, Martin Stephen as Director
28 August 1996
Appointed Shannon, Craig Neil as Director
28 August 1996
Appointed Sparey, Jonathan Nigel Edward as Director
1 December 1995
Resigned Watt, James Richard as Director
13 September 1994
Appointed Stern, David Paul, Dr as Director
13 September 1994
Resigned Hansen, Peter Chrissis as Director
13 September 1994
13 September 1994
Appointed Verge, Lawrence Matthew as Director
13 September 1994
Appointed Smith, Peter Labreque as Director
13 September 1994
Appointed Morgan, Keith Charles William as Director
13 September 1994
13 September 1994
Appointed Eitel Porter, Ray John as Director
1 April 1993
Resigned Kennedy, Michael G as Director
27 March 1992
Resigned Johnson, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10824052
Former controllers (1)
4 August 2017
Ceased Lek Consulting LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Termination of appointment of a director
22 June 2026Confirmation statement with no updates15 June 2026
5 January 2026Termination of appointment of a secretary
5 January 2026Termination of appointment of a director
5 January 2026Termination of appointment of a director
Show all recent filings

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