LEBEDEV HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LEBEDEV HOLDINGS LIMITED
COMPANY NUMBER
06764905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2008
(15 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
01/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AH
2 Derry Street
London
W8 5HF
Alphabeta 14-18 Finsbury Square
London
EC2A 1AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEBEDEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESTV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Board Member Vijay Lakhman Vaghela (906041221) Appointed |
| 27/11/2024 | New Board Member Clinton James Cowley (932965805) Appointed |
Credit Risk Overview
Want to learn more about LEBEDEV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEBEDEV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEBEDEV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2008 - Present (15 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
07/11/2014 - Present (10years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
24/11/2024 - Present (0 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2024 - Present (0 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 310 |
View Report |
|
03/12/2008 - Present (15 years and 11 months) Born in Oct 1955 |
Resigned | Secretary |
Current: 9 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEBEDEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESTV LIMITED | Active - Accounts Filed | View Report |
| EVENING STANDARD LIMITED | Active - Accounts Filed | View Report |
| STEP UP EXPO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Board Member Vijay Lakhman Vaghela (906041221) Appointed |
| 27/11/2024 | New Board Member Clinton James Cowley (932965805) Appointed |
| 19/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 04/07/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 25/12/2018 | Justin David Elliott Byam Shaw (904001710) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | Joanne Marie Foster (922994712) has left the board |
| 15/07/2017 | New Accounts filed |
| 26/04/2017 | New Board Member Joanne Marie Foster (922994712) Appointed |
| 20/04/2017 | New Annual Return filed |
| 10/12/2016 | New Annual Return filed |
| 10/11/2016 | Alexandre Eugenievich Lebedev (905374390) has left the board |
| 15/07/2016 | Stephen Andrew Auckland (918380243) has left the board |
| 02/07/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 19/11/2014 | New Board Member Stephen Andrew Auckland (918380243) Appointed |
| 19/11/2014 | New Board Member Manish Malhotra (917117689) Appointed |
| 19/11/2014 | Andrew Oliver Mullins (911340338) has left the board |
| 10/07/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 11/09/2013 | New Board Member Andrew Oliver Mullins (911340338) Appointed |
| 11/09/2013 | Change in Reg. Office |
| 11/09/2013 | Alastair Robert Clifford Tulloch (907837821) has left the board |
| 11/09/2013 | New Board Member Justin David Elliott Byam Shaw (904001710) Appointed |
| 11/09/2013 | New Company Secretary Manish Malhotra (918116209) Appointed |
| 22/07/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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