Lebedev Holdings Limited

Active06764905 Private limited company
Incorporated
3 December 2008 (17 years)
Industry
Activities of head offices (70100)
Owned by
Lord Evgeny Lebedev
Accounts type
Group
Region
Greater London
Address
Alphabeta
14-18 Finsbury Square
London
EC2A 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born September 1970 (56)
Director · Appointed 3 December 2008
British
Born May 1980 (46)
Officer history (10 former)
7 June 2026
6 October 2025
Resigned Cowley, Clinton James as Director
6 October 2025
Appointed Malhotra, Manish as Director
31 December 2024
Resigned Malhotra, Manish as Director
24 November 2024
Appointed Cowley, Clinton James as Director
24 November 2024
31 March 2021
Resigned Malhotra, Manish as Secretary
20 December 2018
Resigned Byam Shaw, Justin David Elliott as Director
9 February 2018
Resigned Foster, Joanne Marie as Director
19 April 2017
Appointed Foster, Joanne Marie as Director
4 November 2016
Resigned Lebedev, Alexandre Eugenievich as Director
25 April 2016
Resigned Auckland, Stephen Andrew as Director
7 November 2014
Appointed Malhotra, Manish as Director
7 November 2014
Resigned Mullins, Andrew Oliver as Director
7 November 2014
Appointed Auckland, Stephen Andrew as Director
5 September 2013
Appointed Byam Shaw, Justin David Elliott as Director
5 September 2013
Appointed Malhotra, Manish as Secretary
5 September 2013
Appointed Mullins, Andrew Oliver as Director
5 September 2013
Resigned Tulloch, Alastair Robert Clifford as Secretary
8 December 2008
Appointed Lebedev, Alexandre Eugenievich as Director
3 December 2008
Appointed Lebedev, Evgeny as Director
3 December 2008
Appointed Tulloch, Alastair Robert Clifford as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 May 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1980 (46)
Corporate entity · Notified 23 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14412020
Former controllers (1)
23 January 2026
Ceased Evgeny Lebedev — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Estv Limited Owns 75–100% of shares
Independent Print Limited Owns 75–100% of shares
Kalliste Productions Limited Owns 75–100% of shares
Lebedev Holdings Limited This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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