L.E.K. Holdings Limited

10823958

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

160 VICTORIA STREET, LONDON, SW1E 5LB

Incorporated 16/06/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Johnny Clayton Heskett

director · Since 24/07/2017

MANAGEMENT CONSULTANT

AMERICAN · ENGLAND · Age 56

Also on 6 other boards

Mr Matthew Millar Gordon

director · Since 27/02/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

L.E.K. International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

160, Victoria Street, London, SW1E 5LB

Reg: 10823910 · United Kingdom · Private Limited Company

Notified 16/06/2017

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/09/2019Registered 02/10/2019Satisfied 16/06/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/09/2019Registered 01/10/2019Satisfied 16/06/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 03/08/2017Registered 09/08/2017Satisfied 16/06/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 03/08/2017Registered 09/08/2017Satisfied 16/06/2021