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Home > England & Wales Companies > LEK SECURITIES UK LIMITED
Company Information for

LEK SECURITIES UK LIMITED

288 Bishopsgate, London, EC2M 4QP,
Company Registration Number
06909016
Private Limited Company
Active

Company Overview

About Lek Securities Uk Ltd
LEK SECURITIES UK LIMITED was founded on 2009-05-18 and has its registered office in London. The organisation's status is listed as "Active". Lek Securities Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEK SECURITIES UK LIMITED
 
Legal Registered Office
288 Bishopsgate
London
EC2M 4QP
Other companies in EC2M
 
Filing Information
Company Number 06909016
Company ID Number 06909016
Date formed 2009-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-01
Return next due 2025-04-15
Type of accounts FULL
VAT Number /Sales tax ID GB130030980  
Last Datalog update: 2025-01-16 17:43:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEK SECURITIES UK LIMITED
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Company Officers of LEK SECURITIES UK LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ERNEST LAGARES
 Director 2015-10-16
CHARLES FREDERIK LEK
 Director 2011-11-03
SAMUEL FREDERIK LEK
 Director 2009-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL HANUKA
 Director 2009-05-18 2015-10-28
LOUIS NICOLAS
 Director 2009-05-18 2015-10-28
MICHAEL JOHN MANTHORPE
 Director 2009-05-18 2011-10-25
BARBARA KAHAN
 Director 2009-05-18 2009-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ERNEST LAGARES DASC INTERNATIONAL LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
CHARLES ERNEST LAGARES TAMORIS CAPITAL LIMITED Director 2016-01-04 CURRENT 2010-01-30 Active
CHARLES ERNEST LAGARES TAMORIS HOLDINGS LIMITED Director 2016-01-04 CURRENT 2010-01-29 Active
CHARLES ERNEST LAGARES BLF GLOBAL ASSET MANAGEMENT LIMITED Director 2010-10-14 CURRENT 2009-04-30 Dissolved 2017-05-01
CHARLES ERNEST LAGARES 27 HOLLAND PARK AVENUE LIMITED Director 2004-07-02 CURRENT 1985-05-07 Active
CHARLES FREDERIK LEK LEK (NOMINEES) LIMITED Director 2011-11-03 CURRENT 2009-04-01 Active
SAMUEL FREDERIK LEK LEK (NOMINEES) LIMITED Director 2009-06-08 CURRENT 2009-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-05CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ERNEST LAGARES
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10SH0105/06/20 STATEMENT OF CAPITAL GBP 2180000
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-04-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FREDERIK LEK
2020-04-15PSC07CESSATION OF SAMUEL FREDERIK LEK AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL FREDERIK LEK
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL FREDERIK LEK
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL FREDERIK LEK
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 580000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 580000
2016-04-06AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS NICOLAS
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HANUKA
2015-10-16AP01DIRECTOR APPOINTED MR CHARLES ERNEST LAGARES
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 580000
2015-04-27AR0101/04/15 ANNUAL RETURN FULL LIST
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 580000
2014-04-07AR0101/04/14 ANNUAL RETURN FULL LIST
2013-04-18AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-27AR0118/05/12 ANNUAL RETURN FULL LIST
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERIK LEK / 22/03/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERIK LEK / 22/03/2012
2012-04-25SH0131/12/11 STATEMENT OF CAPITAL GBP 580000
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/12 FROM 2Nd Floor 4 City Road London EC1Y 2AA
2011-11-10AP01DIRECTOR APPOINTED CHARLES LEK
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 43-45 DORSET STREET LONDON W1U 7NA
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANTHORPE
2011-06-06AR0118/05/11 FULL LIST
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13SH0113/05/10 STATEMENT OF CAPITAL GBP 450000
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-10AR0118/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS NICOLAS / 18/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MANTHORM / 18/05/2010
2009-10-20AA01CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-06-29288aDIRECTOR APPOINTED LOUIS NICOLAS
2009-06-29288aDIRECTOR APPOINTED DANIEL HANUKA
2009-06-17288aDIRECTOR APPOINTED MICHAEL MANTHORM
2009-06-17288aDIRECTOR APPOINTED SAMUEL FREDERIK LEK
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEK SECURITIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEK SECURITIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEK SECURITIES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEK SECURITIES UK LIMITED

Intangible Assets
Patents
We have not found any records of LEK SECURITIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEK SECURITIES UK LIMITED
Trademarks
We have not found any records of LEK SECURITIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEK SECURITIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LEK SECURITIES UK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LEK SECURITIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEK SECURITIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEK SECURITIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 4QP