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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)
04 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
10 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Alexandre Eugenievich Lebedev on 23 October 2012
23 Oct 2012 CH01 Director's details changed for Mr. Evgeny Lebedev on 23 October 2012
23 Oct 2012 CH01 Director's details changed for Alexandre Eugenievich Lebedev on 23 October 2012
10 Oct 2012 AUD Auditor's resignation
20 Sep 2012 AUD Auditor's resignation
02 Jul 2012 AA Group of companies' accounts made up to 2 October 2011
04 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
04 Jul 2011 AA Group of companies' accounts made up to 3 October 2010
14 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
30 Jun 2010 AA Group of companies' accounts made up to 4 October 2009
21 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Evgeny Lebedev on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Alexandre Eugenievich Lebedev on 21 December 2009
30 Sep 2009 88(2) Ad 24/09/09\gbp si 1589999@1=1589999\gbp ic 1/1590000\
30 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2009 225 Accounting reference date shortened from 31/12/2009 to 30/09/2009
20 Jan 2009 288a Director appointed alexander lebedev
03 Dec 2008 NEWINC Incorporation