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)
24 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 2,385,265
27 Dec 2018 PSC04 Change of details for Mr Evgeny Lebedev as a person with significant control on 14 December 2018
27 Dec 2018 PSC04 Change of details for Mr Evgeny Lebedev as a person with significant control on 5 May 2017
27 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 2,067,265
27 Dec 2018 SH08 Change of share class name or designation
24 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Limites on share capital in paragraph 5 of the memorandum of association be removed. Object clause of memorandum of association be removed 07/12/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2018 CC04 Statement of company's objects
21 Dec 2018 TM01 Termination of appointment of Justin David Elliott Byam Shaw as a director on 20 December 2018
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 1,749,265
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
06 Jul 2018 AA Full accounts made up to 1 October 2017
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
27 Feb 2018 TM01 Termination of appointment of Joanne Marie Foster as a director on 9 February 2018
12 Jul 2017 AA Group of companies' accounts made up to 2 October 2016
01 Jun 2017 CH01 Director's details changed for Mr Evgeny Lebedev on 5 May 2017
24 Apr 2017 AP01 Appointment of Mrs Joanne Marie Foster as a director on 19 April 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with no updates
06 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
08 Nov 2016 TM01 Termination of appointment of Alexandre Eugenievich Lebedev as a director on 4 November 2016
04 Nov 2016 CH01 Director's details changed for Mr Manish Malhotra on 4 November 2016
13 Jul 2016 TM01 Termination of appointment of Stephen Andrew Auckland as a director on 25 April 2016
26 Jun 2016 AA Group of companies' accounts made up to 27 September 2015
20 Apr 2016 CH01 Director's details changed for Mr Justin David Elliott Byam Shaw on 1 April 2016
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