L.E.K. Consulting Llp

OC300277

active

Limited Liability Partnership

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 20/06/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Jonathan Simmons

llp member · Since 28/06/2001

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr John Ivan Goddard

llp member · Since 28/06/2001

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Andrew Hanson Allum

llp member · Since 28/06/2001

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Jonathan Nigel Edward Sparey

llp member · Since 28/06/2001

BRITISH · ENGLAND · Age 68

Also on 1 other board

Jeremy Paul Wheatland

llp member · Since 28/06/2001

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Ms Maria Anna Palm

llp member · Since 01/10/2001

SWEDISH · ENGLAND · Age 61

Also on 2 other boards

Eilert Hinrichs

llp member · Since 01/07/2004

GERMAN · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Florian Funke

llp member · Since 01/07/2006

GERMAN · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Peter Ward

llp member · Since 01/07/2006

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ben Faircloth

llp member · Since 17/09/2007

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Philip Meier

llp member · Since 01/09/2008

UNITED KINGDOM · Age 46

Mr Ashish Khanna

llp member · Since 02/01/2009

INDIAN · ENGLAND · Age 49

Also on 1 other board

Thomas Diplock

llp member · Since 01/09/2011

UNITED KINGDOM · Age 41

Mr Clay Heskett

llp designated member · Since 01/02/2012

AMERICAN · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Vassilis Economides

llp member · Since 11/02/2013

GREEK · ENGLAND · Age 50

Also on 1 other board

Dr Simon Middleton

llp member · Since 01/10/2013

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Becrom Basu

llp member · Since 01/08/2015

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr David Titus

llp member · Since 01/05/2016

ENGLAND · Age 50

L.E.K. Consulting Uk Limited

llp designated member · Since 04/08/2017

Mr Romain Maitret

llp member · Since 01/01/2019

FRENCH · ENGLAND · Age 44

Also on 1 other board

Mr Harpreet Singh

llp member · Since 01/01/2019

INDIAN · ENGLAND · Age 42

Also on 1 other board

Mr Sahajbir Singh Brar

llp member · Since 01/01/2019

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Mark Boyd-Boland

llp member · Since 01/01/2020

AUSTRALIAN · ENGLAND · Age 45

Also on 1 other board

Ms Verena Ahnert

llp member · Since 01/01/2020

GERMAN · SCOTLAND · Age 53

Also on 1 other board

Ms Anne Dhulesia

llp member · Since 01/01/2020

FRENCH · ENGLAND · Age 42

Also on 1 other board

Mr Andre Filipe Fernandes Valente

llp member · Since 01/01/2020

PORTUGUESE · ENGLAND · Age 42

Also on 1 other board

Mr Matthew Millar Gordon

llp designated member · Since 06/01/2020

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Ms Adrienne Rivlin

llp member · Since 01/09/2020

IRISH · ENGLAND · Age 43

Also on 1 other board

Ms Rebecca Scottorn

llp member · Since 01/01/2021

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Stephen Roper

llp member · Since 01/01/2021

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Sean Christopher Dyson

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr John Stuart Robertson

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Samuel Thomas Halliday

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Lang Hoh Cheung

llp member · Since 01/01/2023

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr William Christopher James Tite

llp member · Since 01/01/2023

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Jack Christopher Allon Duckworth

llp member · Since 01/01/2023

BRITISH · ENGLAND · Age 35

Also on 1 other board

Ms Kristin Ashley Graham

llp member · Since 20/02/2023

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Thomas James Bell

llp member · Since 01/01/2024

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Jonathan Mark Hillcoat

llp member · Since 01/01/2024

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Jan Alfred Martin Schneiderbanger

llp member · Since 01/01/2024

GERMAN · ENGLAND · Age 36

Also on 1 other board

Mr Robert Wild

llp member · Since 01/01/2025

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Thomas David Spencer Marshall

llp member · Since 01/01/2025

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Louisa Amanda Neill

llp member · Since 01/01/2025

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Steffen Thomas Timm

llp member · Since 01/03/2025

GERMAN · ENGLAND · Age 39

Persons with Significant Control

L.E.K. Consulting Uk Limited

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

160, Victoria Street, London, SW1E 5LB

Reg: 10824052 · England And Wales Companies Registry · Private Limited Company

Notified 04/08/2017

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 AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 10/08/2017Registered 15/08/2017Satisfied 16/06/2021