LC

L.E.K. CONSULTING NOMINEES LIMITED

Active

Company number 10823112

London, England · Incorporated 16 June 2017

160 Victoria Street, London, SW1E 5LB, England

Last updated on 6 September 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

**L.E.K. CONSULTING NOMINEES LIMITED** is an active private limited company incorporated on 16 June 2017 and registered in England and Wales. Its registered office is at 160 Victoria Street, London, SW1E 5LB. The company is a wholly owned subsidiary of L.E.K. Consulting Group Limited, which holds 75-100% of the shares and voting rights.

The company is classified under SIC code 96090 (other service activities n.e.c.) and remains dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The confirmation statement dated 15 June 2026 was filed on 18 June 2026 with no updates.

There are no charges and no history of insolvency. The company is directed by two individuals: Johnny Clayton Heskett (American, resident in England), appointed in July 2017, and Matthew Millar Gordon (British, resident in England), appointed in February 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
L.E.K. Consulting Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Dormant
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2018 View
Capital Redomination Of Shares
Capital
31 August 2017 View
Resolution
Resolution
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Incorporation Company
Incorporation
16 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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