LEBEDEV HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HF

Company number 06764905
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 2 DERRY STREET, LONDON, W8 5HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Alexandre Eugenievich Lebedev as a director on 4 November 2016; Director's details changed for Mr Manish Malhotra on 4 November 2016. The most likely internet sites of LEBEDEV HOLDINGS LIMITED are www.lebedevholdings.co.uk, and www.lebedev-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lebedev Holdings Limited is a Private Limited Company. The company registration number is 06764905. Lebedev Holdings Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Lebedev Holdings Limited is 2 Derry Street London W8 5hf. . MALHOTRA, Manish is a Secretary of the company. BYAM SHAW, Justin David Elliott is a Director of the company. LEBEDEV, Evgeny is a Director of the company. MALHOTRA, Manish is a Director of the company. Secretary TULLOCH, Alastair Robert Clifford has been resigned. Director AUCKLAND, Stephen Andrew has been resigned. Director LEBEDEV, Alexandre Eugenievich has been resigned. Director MULLINS, Andrew Oliver has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MALHOTRA, Manish
Appointed Date: 05 September 2013
Director
BYAM SHAW, Justin David Elliott
Appointed Date: 05 September 2013
65 years old
Director
LEBEDEV, Evgeny
Appointed Date: 03 December 2008
45 years old
Director
MALHOTRA, Manish
Appointed Date: 07 November 2014
55 years old

Resigned Directors

Secretary
TULLOCH, Alastair Robert Clifford
Resigned: 05 September 2013
Appointed Date: 03 December 2008
Director
AUCKLAND, Stephen Andrew
Resigned: 25 April 2016
Appointed Date: 07 November 2014
70 years old
Director
LEBEDEV, Alexandre Eugenievich
Resigned: 04 November 2016
Appointed Date: 08 December 2008
65 years old
Director
MULLINS, Andrew Oliver
Resigned: 07 November 2014
Appointed Date: 05 September 2013
61 years old

Persons With Significant Control

Mr Evgeny Lebedev
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LEBEDEV HOLDINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Nov 2016
Termination of appointment of Alexandre Eugenievich Lebedev as a director on 4 November 2016
04 Nov 2016
Director's details changed for Mr Manish Malhotra on 4 November 2016
13 Jul 2016
Termination of appointment of Stephen Andrew Auckland as a director on 25 April 2016
26 Jun 2016
Group of companies' accounts made up to 27 September 2015
...
... and 29 more events
30 Sep 2009
Ad 24/09/09\gbp si 1589999@1=1589999\gbp ic 1/1590000\
30 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2009
Accounting reference date shortened from 31/12/2009 to 30/09/2009
20 Jan 2009
Director appointed alexander lebedev
03 Dec 2008
Incorporation

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