LEBEDEV HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEBEDEV HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEBEDEV HOLDINGS LIMITED was incorporated 15 years ago on 03/12/2008 and has the registered number: 06764905. The accounts status is GROUP and accounts are next due on 30/06/2024.
LEBEDEV HOLDINGS LIMITED was incorporated 15 years ago on 03/12/2008 and has the registered number: 06764905. The accounts status is GROUP and accounts are next due on 30/06/2024.
LEBEDEV HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 02/10/2022 | 30/06/2024 |
Registered Office
ALPHABETA
LONDON
EC2A 1AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANISH MALHOTRA | Sep 1970 | British | Director | 2014-11-07 | CURRENT |
| MR. EVGENY LEBEDEV | May 1980 | British | Director | 2008-12-03 | CURRENT |
| ALEXANDRE EUGENIEVICH LEBEDEV | Dec 1959 | Russian | Director | 2008-12-08 UNTIL 2016-11-04 | RESIGNED |
| MRS JOANNE MARIE FOSTER | Feb 1980 | British | Director | 2017-04-19 UNTIL 2018-02-09 | RESIGNED |
| MR JUSTIN DAVID ELLIOTT BYAM SHAW | Apr 1960 | British | Director | 2013-09-05 UNTIL 2018-12-20 | RESIGNED |
| MR STEPHEN ANDREW AUCKLAND | Mar 1955 | British | Director | 2014-11-07 UNTIL 2016-04-25 | RESIGNED |
| MR ALASTAIR ROBERT CLIFFORD TULLOCH | Oct 1955 | British | Secretary | 2008-12-03 UNTIL 2013-09-05 | RESIGNED |
| MR MANISH MALHOTRA | Secretary | 2013-09-05 UNTIL 2021-03-31 | RESIGNED | ||
| MR ANDREW OLIVER MULLINS | Mar 1964 | British | Director | 2013-09-05 UNTIL 2014-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evgeny Lebedev | 2016-04-06 | 5/1980 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |