LEBEDEV HOLDINGS LIMITED

Company number 06764905

Date	Type	Description	View / Download
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
27 Feb 2018	TM01	Termination of appointment of Joanne Marie Foster as a director on 9 February 2018	(1 page)
12 Jul 2017	AA	Group of companies' accounts made up to 2 October 2016	(37 pages)
01 Jun 2017	CH01	Director's details changed for Mr Evgeny Lebedev on 5 May 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Mrs Joanne Marie Foster as a director on 19 April 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with no updates	(3 pages)
06 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
08 Nov 2016	TM01	Termination of appointment of Alexandre Eugenievich Lebedev as a director on 4 November 2016	(1 page)
04 Nov 2016	CH01	Director's details changed for Mr Manish Malhotra on 4 November 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Stephen Andrew Auckland as a director on 25 April 2016	(1 page)
26 Jun 2016	AA	Group of companies' accounts made up to 27 September 2015	(33 pages)
20 Apr 2016	CH01	Director's details changed for Mr Justin David Elliott Byam Shaw on 1 April 2016	(2 pages)
21 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,590,000	(5 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 28 September 2014	(30 pages)
15 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,590,000	(5 pages)
17 Nov 2014	AP01	Appointment of Mr Manish Malhotra as a director on 7 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Stephen Andrew Auckland as a director on 7 November 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Andrew Oliver Mullins as a director on 7 November 2014	(1 page)
03 Jul 2014	AA	Group of companies' accounts made up to 29 September 2013	(31 pages)
09 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,590,000	(5 pages)
09 Sep 2013	AD01	Registered office address changed from C/O Tulloch & Co 4 Hill Street London W1J 5NE on 9 September 2013	(1 page)
09 Sep 2013	AP03	Appointment of Mr Manish Malhotra as a secretary	(1 page)
09 Sep 2013	TM02	Termination of appointment of Alastair Tulloch as a secretary	(1 page)
09 Sep 2013	AP01	Appointment of Mr Andrew Oliver Mullins as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Justin David Elliott Byam Shaw as a director	(2 pages)