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Companies/06764905

Lebedev Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
EL
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-05-14 · No cessation recorded

Source record 135653165
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-01-23 · No cessation recorded

Source record 127954221
Show 1 ceased record
EL
Evgeny LebedevIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-23

Source record 129557563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MM
Manish MalhotraCurrent director
Appointed 2025-10-06 · 1 yr · Director
+2 others
EL
Evgeny LebedevCurrent director
Appointed 2008-12-03 · 17 yrs · Business Man
+13 others
Show 10 historical appointments
VV
Vijay VaghelaResigned director
Resigned 2024-11-24 · 1 yr · Accountant (Aca)
CC
Clinton CowleyResigned director
Resigned 2024-11-24 · Director
JF
Joanne FosterResigned director
Resigned 2017-04-19 · Managing Director
SA
Stephen AucklandResigned director
Resigned 2014-11-07 · 1 yr · Group Chief Executive Officer
MM
Manish MalhotraResigned director
Resigned 2014-11-07 · 10 yrs · Finance Director
MM
Manish MalhotraResigned secretary
Resigned 2013-09-05 · 7 yrs
AM
Andrew MullinsResigned director
Resigned 2013-09-05 · 1 yr · Managing Director
JB
Justin Byam ShawResigned director
Resigned 2013-09-05 · 5 yrs · Company Director
AL
Alexandre LebedevResigned director
Resigned 2008-12-08 · 7 yrs · Business Man
AT
Alastair TullochResigned secretary
Resigned 2008-12-03 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active