Lebedev Holdings Limited

Company Name	Lebedev Holdings Limited
Directors	Evgeny Lebedev and Manish Malhotra
Company Status	Active
Company Number	06764905
Category	Private Limited Company
Incorporation Date	3 December 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Evgeny Lebedev
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 December 2008(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Mr Manish Malhotra
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(5 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Alphabeta 14-18 Finsbury Square London EC2A 1AH

Secretary Name	Mr Alastair Robert Clifford Tulloch
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Laurier Road London NW5 1SJ

Director Name	Alexandre Eugenievich Lebedev
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Russian
Status	Resigned
Appointed	08 December 2008(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 04 November 2016)
Role	Businessman
Country of Residence	Russia
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Mr Andrew Oliver Mullins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Mr Justin David Elliott Byam Shaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Derry Street London W8 5HF

Secretary Name	Mr Manish Malhotra
Status	Resigned
Appointed	05 September 2013(4 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Mr Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2016)
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Mrs Joanne Marie Foster
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(8 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 February 2018)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	2 Derry Street London W8 5HF

Contact

Website	travelmag.co.uk

Location

Registered Address	Alphabeta 14-18 Finsbury Square London EC2A 1AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.6m at £1	Evgeny Lebedev 100.00% Ordinary

Financials

Year	2014
Turnover	£119,413,000
Net Worth	-£108,122,000
Cash	£11,459,000
Current Liabilities	£69,228,000

Accounts

Latest Accounts	2 October 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

12 July 2017	Group of companies' accounts made up to 2 October 2016 (37 pages)
1 June 2017	Director's details changed for Mr Evgeny Lebedev on 5 May 2017 (2 pages)
24 April 2017	Appointment of Mrs Joanne Marie Foster as a director on 19 April 2017 (2 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
8 November 2016	Termination of appointment of Alexandre Eugenievich Lebedev as a director on 4 November 2016 (1 page)
4 November 2016	Director's details changed for Mr Manish Malhotra on 4 November 2016 (2 pages)
13 July 2016	Termination of appointment of Stephen Andrew Auckland as a director on 25 April 2016 (1 page)
26 June 2016	Group of companies' accounts made up to 27 September 2015 (33 pages)
20 April 2016	Director's details changed for Mr Justin David Elliott Byam Shaw on 1 April 2016 (2 pages)
21 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,590,000 (5 pages)
2 July 2015	Group of companies' accounts made up to 28 September 2014 (30 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,590,000 (5 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,590,000 (5 pages)
17 November 2014	Appointment of Mr Manish Malhotra as a director on 7 November 2014 (2 pages)
17 November 2014	Appointment of Mr Manish Malhotra as a director on 7 November 2014 (2 pages)
17 November 2014	Appointment of Mr Stephen Andrew Auckland as a director on 7 November 2014 (2 pages)
17 November 2014	Termination of appointment of Andrew Oliver Mullins as a director on 7 November 2014 (1 page)
17 November 2014	Appointment of Mr Stephen Andrew Auckland as a director on 7 November 2014 (2 pages)
17 November 2014	Termination of appointment of Andrew Oliver Mullins as a director on 7 November 2014 (1 page)
3 July 2014	Group of companies' accounts made up to 29 September 2013 (31 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,590,000 (5 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,590,000 (5 pages)
9 September 2013	Appointment of Mr Manish Malhotra as a secretary (1 page)
9 September 2013	Appointment of Mr Justin David Elliott Byam Shaw as a director (2 pages)
9 September 2013	Registered office address changed from C/O Tulloch & Co 4 Hill Street London W1J 5NE on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from C/O Tulloch & Co 4 Hill Street London W1J 5NE on 9 September 2013 (1 page)
9 September 2013	Appointment of Mr Andrew Oliver Mullins as a director (2 pages)
9 September 2013	Termination of appointment of Alastair Tulloch as a secretary (1 page)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (28 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
25 October 2012	Director's details changed for Alexandre Eugenievich Lebedev on 23 October 2012 (2 pages)
23 October 2012	Director's details changed for Mr. Evgeny Lebedev on 23 October 2012 (2 pages)
23 October 2012	Director's details changed for Alexandre Eugenievich Lebedev on 23 October 2012 (2 pages)
10 October 2012	Auditor's resignation (1 page)
20 September 2012	Auditor's resignation (1 page)
2 July 2012	Group of companies' accounts made up to 2 October 2011 (30 pages)
2 July 2012	Group of companies' accounts made up to 2 October 2011 (30 pages)
4 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
4 July 2011	Group of companies' accounts made up to 3 October 2010 (31 pages)
4 July 2011	Group of companies' accounts made up to 3 October 2010 (31 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
30 June 2010	Group of companies' accounts made up to 4 October 2009 (32 pages)
30 June 2010	Group of companies' accounts made up to 4 October 2009 (32 pages)
21 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Evgeny Lebedev on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Alexandre Eugenievich Lebedev on 21 December 2009 (2 pages)
30 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
30 September 2009	Ad 24/09/09\gbp si 1589999@1=1589999\gbp ic 1/1590000\ (3 pages)
25 March 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
20 January 2009	Director appointed alexander lebedev (1 page)
3 December 2008	Incorporation (21 pages)

Lebedev Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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