L.E.K. Holdings Limited

Active10823958 Private limited company
Incorporated
16 June 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
160 Victoria Street
London
SW1E 5LB

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2020
British
Born August 1974 (52)
Director · Appointed 24 July 2017
American
Born December 1969 (56)
Officer history (1 former)
27 February 2020
Appointed Gordon, Matthew Millar as Director
27 February 2020
Resigned Verge, Lawrence Matthew as Director
24 July 2017
Appointed Heskett, Johnny Clayton as Director
16 June 2017
Appointed Verge, Lawrence Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10823910

Holdings 3

Companies where L.E.K. Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates15 June 2026
3 October 2025Other filing
3 October 2025Other filing
3 October 2025Accounts filing
2 October 2025Other filing
Show all recent filings

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