Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
L.E.K. Consulting Group Limited
- Incorporated
- 16 June 2017 (9 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Robert Melville HaslehurstAnna Maria Palm
- Accounts type
- Group
- Region
- Greater London
- Address
- 160 Victoria StreetLondonSW1E 5LB
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2025
British
Born June 1960 (66)
Haslehurst, Robert Melville
Director · Appointed 26 June 2025
British
Born July 1978 (48)
Palm, Anna Maria
Director · Appointed 26 June 2025
Swedish
Born February 1965 (61)
Woods, George Michael Stephen
Director · Appointed 5 December 2024
Australian
Born December 1971 (54)
Horan, Simon James
Director · Appointed 7 February 2024
Australian
Born May 1973 (53)
Sunderland, Stephen Charles
Director · Appointed 1 October 2023
British
Born August 1978 (48)
Mallette, Francois
Director · Appointed 14 January 2022
American
Born January 1961 (65)
Faircloth, Benedict Ralph George
Director · Appointed 3 November 2021
British
Born June 1970 (56)
Picciola, Emanuele Robert
Director · Appointed 18 March 2020
American
Born August 1974 (52)
Director · Appointed 29 February 2020
British
Born August 1974 (52)
Director · Appointed 24 July 2017
American
Born December 1969 (56)
Officer history (20 former)
23 September 2026
Resigned Madannavar, Harsha Chandrappa as Director
4 December 2025
4 December 2025
Resigned Von Kienlin, Karin Ann as Director
26 June 2025
Appointed Haslehurst, Robert Melville as Director
26 June 2025
Appointed Palm, Anna Maria as Director
26 June 2025
Resigned Perry, Darren A as Director
26 June 2025
Resigned Economides, Vassilis as Director
5 December 2024
Appointed Woods, George Michael Stephen as Director
5 December 2024
Resigned Streeting, Mark Charles as Director
7 February 2024
Appointed Horan, Simon James as Director
7 February 2024
Resigned St Sure Walsh, Susan as Director
1 October 2023
Resigned Holder, Nicholas as Director
1 October 2023
Appointed Sunderland, Stephen Charles as Director
31 August 2023
Appointed Madannavar, Harsha Chandrappa as Director
31 August 2023
Resigned Weber, Jonathan David as Director
24 January 2022
Appointed Economides, Vassilis as Director
14 January 2022
Appointed Perry, Darren A as Director
14 January 2022
Appointed Mallette, Francois as Director
1 January 2022
Resigned Rourke, Robert Norman, Mr. as Director
3 November 2021
Appointed Faircloth, Benedict Ralph George as Director
3 November 2021
Appointed Streeting, Mark Charles as Director
3 November 2021
Resigned Jackson, Stuart Edward as Director
3 November 2021
Resigned Fujii, Reiji as Director
3 February 2021
Appointed St Sure Walsh, Susan as Director
18 January 2021
Resigned Lewis, Alan as Director
18 March 2020
Appointed Picciola, Emanuele Robert as Director
18 March 2020
29 February 2020
29 February 2020
6 November 2019
Appointed Von Kienlin, Karin Ann as Director
31 October 2019
1 January 2019
Appointed Lewis, Alan as Director
31 December 2018
Resigned Mckelvey, Peter as Director
19 September 2018
Appointed Fujii, Reiji as Director
19 September 2018
Appointed Weber, Jonathan David as Director
19 September 2018
Resigned Ogilvy, David as Director
30 June 2018
Resigned Mckone, Daniel as Director
6 June 2018
Resigned Jacquet, Pierre as Director
4 April 2018
20 December 2017
Resigned Wingard, Carol, Ms. as Director
20 December 2017
Appointed Rourke, Robert Norman, Mr. as Director
4 August 2017
Appointed Mckelvey, Peter as Director
4 August 2017
Appointed Jacquet, Pierre as Director
4 August 2017
4 August 2017
Appointed Mckone, Daniel as Director
4 August 2017
Appointed Holder, Nicholas as Director
4 August 2017
Appointed Ogilvy, David as Director
4 August 2017
Appointed Wingard, Carol, Ms. as Director
24 July 2017
16 June 2017
16 June 2017
Appointed Jackson, Stuart Edward as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
18 September 2024
Ceased L.E.K. Consulting Nominees Limited — Owns 75–100% of shares
4 August 2017
Ceased Stuart Edward Jackson — Owns 25–50% of shares
4 August 2017
Group structure 5 shown
Ownership group derived from the Companies House PSC register
L.E.K. Consulting Group Limited This company
L.E.K. Consulting Nominees Limited Owns 75–100% of shares
L.E.K. International Group Limited Owns 75–100% of shares
L.E.K. International Holdings Limited Owns 75–100% of shares
L.E.K. Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 19 August 2026 | Purchase of own shares | |||
| 19 August 2026 | Purchase of own shares | |||
| 11 August 2026 | Statement of capital following an allotment of shares |
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