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LEBEDEV HOLDINGS LIMITED

Company number 06764905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2026 TM01 Termination of appointment of Vijay Kumar Lakhman Meghji Vaghela as a director on 7 June 2026
16 May 2026 PSC01 Notification of Evgeny Lebedev as a person with significant control on 14 May 2026
23 Jan 2026 PSC02 Notification of Sovereignty Media Limited as a person with significant control on 23 January 2026
23 Jan 2026 PSC07 Cessation of Evgeny Lebedev as a person with significant control on 23 January 2026
23 Nov 2025 CS01 Confirmation statement made on 23 November 2025 with no updates
23 Nov 2025 CH01 Director's details changed for Mr Vijay Lakhman Vaghela on 24 November 2024
15 Oct 2025 AP01 Appointment of Mr Manish Malhotra as a director on 6 October 2025
06 Oct 2025 TM01 Termination of appointment of Clinton James Cowley as a director on 6 October 2025
06 May 2025 CH01 Director's details changed for Clinton James Cowley on 2 May 2025
30 Apr 2025 AA Group of companies' accounts made up to 29 September 2024
27 Mar 2025 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
31 Dec 2024 TM01 Termination of appointment of Manish Malhotra as a director on 31 December 2024
24 Nov 2024 AP01 Appointment of Mr Vijay Lakhman Vaghela as a director on 24 November 2024
24 Nov 2024 AP01 Appointment of Clinton James Cowley as a director on 24 November 2024
23 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
11 Oct 2024 AA Group of companies' accounts made up to 1 October 2023
03 Jun 2024 CH01 Director's details changed for Evgeny Lebedev on 3 June 2024
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
10 Aug 2023 AA Group of companies' accounts made up to 2 October 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
01 Nov 2022 AD01 Registered office address changed from 2 Derry Street London W8 5HF to Alphabeta 14-18 Finsbury Square London EC2A 1AH on 1 November 2022
11 Jul 2022 AA Group of companies' accounts made up to 3 October 2021
05 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
06 Jul 2021 AA Group of companies' accounts made up to 27 September 2020
14 Apr 2021 TM02 Termination of appointment of Manish Malhotra as a secretary on 31 March 2021