LH

LEBEDEV HOLDINGS LIMITED

Active

Company number 06764905

London, England · Incorporated 3 December 2008

Alphabeta, 14-18 Finsbury Square, London, EC2A 1AH, England

Last updated on 29 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
29 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lord Evgeny Lebedev
Born May 1980
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 May 2026
PS
Sovereignty Media Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 January 2026

Funding

3 funding rounds
20 February 2019
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
7 December 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2025 View
Change Person Director Company With Change Date
Officers
23 November 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Accounts With Accounts Type Group
Accounts
30 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Group
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Accounts With Accounts Type Group
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2021 View
Accounts With Accounts Type Group
Accounts
6 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Group
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Group
Accounts
24 June 2019 View
Capital Allotment Shares
Capital
25 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Capital Allotment Shares
Capital
27 December 2018 View
Capital Name Of Class Of Shares
Capital
27 December 2018 View
Statement Of Companys Objects
Change Of Constitution
24 December 2018 View
Resolution
Resolution
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Capital Allotment Shares
Capital
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Accounts With Accounts Type Group
Accounts
12 July 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Accounts With Accounts Type Group
Accounts
26 June 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Group
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Appoint Person Secretary Company With Name
Officers
9 September 2013 View
Termination Secretary Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Change Person Director Company With Change Date
Officers
25 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Auditors Resignation Company
Auditors
10 October 2012 View
Auditors Resignation Company
Auditors
20 September 2012 View
Accounts With Accounts Type Group
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Resolution
Resolution
30 September 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Accounts
25 March 2009 View
Legacy
Officers
20 January 2009 View
Incorporation Company
Incorporation
3 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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