# LEK (Nominees) Limited

## Details

- **Company number:** [06865697](https://find-and-update.company-information.service.gov.uk/company/06865697)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 2009
- **Registered office:** 312 SUTTON COMMON ROAD, SUTTON, SM3 9NQ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANTHORPE, Michael John | director | 1 Apr 2009 | 25 Oct 2011 |
| HANUKA, Daniel | director | 8 Jun 2009 | 20 Jul 2017 |
| LEK, Samuel Frederik | director | 8 Jun 2009 | 2 Feb 2020 |
| LEK, Charles Frederik | director | 3 Nov 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Frederik Lek | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 1 Oct 2019 |
| Mr Charles Frederik Lek | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 1 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £100 | - |
| 31 Mar 2024 | £100 | - |
| 31 Mar 2023 | £100 | - |
| 31 Mar 2022 | £100 | - |
| 31 Mar 2021 | £100 | - |
| 31 Mar 2020 | £100 | - |
| 31 Mar 2019 | £100 | - |
| 31 Mar 2018 | £100 | - |
| 31 Mar 2017 | £100 | - |
| 31 Mar 2016 | £100 | - |
| 31 Mar 2015 | £100 | - |
| 31 Mar 2014 | £100 | - |
| 31 Mar 2013 | £100 | - |
| 31 Mar 2012 | £100 | - |
| 31 Mar 2010 | £100 | £0 |





## Directors' other companies

- [LEK, Charles Frederik](/person/6648453) - director at [LEK Securities UK Limited](/company/06909016)



## Companies at the same address

- [Dark Accounting Limited](/company/14834032) (14834032)
- [LEK Securities UK Limited](/company/06909016) (06909016)