Introduction
Watch Company
L
L.E.K. HOLDINGS LIMITED
L.E.K. HOLDINGS LIMITED is an active company incorporated on 16 June 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. L.E.K. HOLDINGS LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
10823958
LTD Company
Age
8 Years
Incorporated 16 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
160 Victoria Street London, SW1E 5LB,
Previous Addresses
40 Grosvenor Place London SW1X 7JL United Kingdom
From: 16 June 2017To: 17 September 2018
12 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GORDON, Matthew Millar
ActiveVictoria Street, LondonSW1E 5LB
Born August 1974
Director
Appointed 27 Feb 2020
GORDON, Matthew Millar
Victoria Street, LondonSW1E 5LB
Born August 1974
Director
27 Feb 2020
Active
HESKETT, Johnny Clayton
ActiveVictoria Street, LondonSW1E 5LB
Born December 1969
Director
Appointed 24 Jul 2017
HESKETT, Johnny Clayton
Victoria Street, LondonSW1E 5LB
Born December 1969
Director
24 Jul 2017
Active
VERGE, Lawrence Matthew
ResignedVictoria Street, LondonSW1E 5LB
Born July 1959
Director
Appointed 16 Jun 2017
Resigned 27 Feb 2020
VERGE, Lawrence Matthew
Victoria Street, LondonSW1E 5LB
Born July 1959
Director
16 Jun 2017
Resigned 27 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Victoria Street, LondonSW1E 5LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2017
L.E.K. International Holdings Limited
Victoria Street, LondonSW1E 5LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2017
Active
Filing History
55
Description
Type
Date Filed
Document
4 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
2 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2019
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2019
17 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2018
15 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 March 2018
9 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2017
9 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2017