LEBEDEV HOLDINGS LIMITED

Overview

Company Name	LEBEDEV HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06764905
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEBEDEV HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LEBEDEV HOLDINGS LIMITED located?

Registered Office Address	Alphabeta 14-18 Finsbury Square EC2A 1AH London England
Undeliverable Registered Office Address	No

What are the latest accounts for LEBEDEV HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for LEBEDEV HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for LEBEDEV HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2026	Termination of appointment of Vijay Kumar Lakhman Meghji Vaghela as a director on Jun 07, 2026	1 pages	TM01

May 16, 2026	Notification of Evgeny Lebedev as a person with significant control on May 14, 2026	2 pages	PSC01

Jan 23, 2026	Notification of Sovereignty Media Limited as a person with significant control on Jan 23, 2026	2 pages	PSC02

Jan 23, 2026	Cessation of Evgeny Lebedev as a person with significant control on Jan 23, 2026	1 pages	PSC07

Nov 23, 2025	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Nov 23, 2025	Director's details changed for Mr Vijay Lakhman Vaghela on Nov 24, 2024	2 pages	CH01

Oct 15, 2025	Appointment of Mr Manish Malhotra as a director on Oct 06, 2025	2 pages	AP01

Oct 06, 2025	Termination of appointment of Clinton James Cowley as a director on Oct 06, 2025	1 pages	TM01

May 06, 2025	Director's details changed for Clinton James Cowley on May 02, 2025	2 pages	CH01

Apr 30, 2025	Group of companies' accounts made up to Sep 29, 2024	43 pages	AA

Mar 27, 2025	Current accounting period extended from Sep 30, 2025 to Dec 31, 2025	1 pages	AA01

Dec 31, 2024	Termination of appointment of Manish Malhotra as a director on Dec 31, 2024	1 pages	TM01

Nov 24, 2024	Appointment of Mr Vijay Lakhman Vaghela as a director on Nov 24, 2024	2 pages	AP01

Nov 24, 2024	Appointment of Clinton James Cowley as a director on Nov 24, 2024	2 pages	AP01

Nov 23, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Group of companies' accounts made up to Oct 01, 2023	43 pages	AA

Jun 03, 2024	Director's details changed for Evgeny Lebedev on Jun 03, 2024	2 pages	CH01

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Group of companies' accounts made up to Oct 02, 2022	42 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Registered office address changed from 2 Derry Street London W8 5HF to Alphabeta 14-18 Finsbury Square London EC2A 1AH on Nov 01, 2022	1 pages	AD01

Jul 11, 2022	Group of companies' accounts made up to Oct 03, 2021	44 pages	AA

Dec 05, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Group of companies' accounts made up to Sep 27, 2020	42 pages	AA

Apr 14, 2021	Termination of appointment of Manish Malhotra as a secretary on Mar 31, 2021	1 pages	TM02

View All Filings

Who are the officers of LEBEDEV HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEBEDEV, Evgeny 14-18 Finsbury Square EC2A 1AH London Alphabeta England	Dec 03, 2008		Director	14-18 Finsbury Square EC2A 1AH London Alphabeta England	England	British	1980-5	111623150003
MALHOTRA, Manish 14-18 Finsbury Square EC2A 1AH London Alphabeta England	Oct 06, 2025		Director	14-18 Finsbury Square EC2A 1AH London Alphabeta England	England	British	1970-9	171176890002
MALHOTRA, Manish Derry Street W8 5HF London 2 England	Sep 05, 2013	Mar 31, 2021	Secretary	Derry Street W8 5HF London 2 England				181162090001
TULLOCH, Alastair Robert Clifford 46 Laurier Road NW5 1SJ London	Dec 03, 2008	Sep 05, 2013	Secretary	46 Laurier Road NW5 1SJ London		British		78378210001
AUCKLAND, Stephen Andrew Derry Street W8 5HF London 2	Nov 07, 2014	Apr 25, 2016	Director	Derry Street W8 5HF London 2	England	British	1955-3	183802430001
BYAM SHAW, Justin David Elliott Derry Street W8 5HF London 2 England	Sep 05, 2013	Dec 20, 2018	Director	Derry Street W8 5HF London 2 England	United Kingdom	British	1960-4	40017100004
COWLEY, Clinton James 14-18 Finsbury Square EC2A 1AH London Alphabeta England	Nov 24, 2024	Oct 06, 2025	Director	14-18 Finsbury Square EC2A 1AH London Alphabeta England	United States	British	1978-9	329658050002
FOSTER, Joanne Marie Derry Street W8 5HF London 2	Apr 19, 2017	Feb 09, 2018	Director	Derry Street W8 5HF London 2	Wales	British	1980-2	229947120001
LEBEDEV, Alexandre Eugenievich Derry Street W8 5HF London 2 England	Dec 08, 2008	Nov 04, 2016	Director	Derry Street W8 5HF London 2 England	Russia	Russian	1959-12	53743900001
MALHOTRA, Manish 14-18 Finsbury Square EC2A 1AH London Alphabeta England	Nov 07, 2014	Dec 31, 2024	Director	14-18 Finsbury Square EC2A 1AH London Alphabeta England	England	British	1970-9	171176890002
MULLINS, Andrew Oliver Derry Street W8 5HF London 2 England	Sep 05, 2013	Nov 07, 2014	Director	Derry Street W8 5HF London 2 England	England	British	1964-3	113403380001
VAGHELA, Vijay Kumar Lakhman Meghji 14-18 Finsbury Square EC2A 1AH London Alphabeta England	Nov 24, 2024	Jun 07, 2026	Director	14-18 Finsbury Square EC2A 1AH London Alphabeta England	England	British	1966-10	60412210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEBEDEV HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lord Evgeny Lebedev

May 14, 2026

14-18 Finsbury Square

EC2A 1AH London

Alphabeta

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sovereignty Media Limited

Jan 23, 2026

Finsbury Square

EC2A 1AH London

Alphabeta, 14-18

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Registry England And Wales
Registration Number	14412020

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Evgeny Lebedev

Apr 06, 2016

14-18 Finsbury Square

EC2A 1AH London

Alphabeta

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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