Lebedev Holdings Limited
- Company number
- 06764905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2008
- Nature of business
- Activities of head offices
- Corporate group
- Sovereignty Media Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALHOTRA, Manish | Director | 6 Oct 2025 | |
| LEBEDEV, Evgeny | Director | 3 Dec 2008 | |
| VAGHELA, Vijay Kumar Lakhman Meghji | Director | 24 Nov 2024 | 7 Jun 2026 |
| COWLEY, Clinton James | Director | 24 Nov 2024 | 6 Oct 2025 |
| MALHOTRA, Manish | Director | 7 Nov 2014 | 31 Dec 2024 |
| MALHOTRA, Manish | Secretary | 5 Sep 2013 | 31 Mar 2021 |
| BYAM SHAW, Justin David Elliott | Director | 5 Sep 2013 | 20 Dec 2018 |
| FOSTER, Joanne Marie | Director | 19 Apr 2017 | 9 Feb 2018 |
| LEBEDEV, Alexandre Eugenievich | Director | 8 Dec 2008 | 4 Nov 2016 |
| AUCKLAND, Stephen Andrew | Director | 7 Nov 2014 | 25 Apr 2016 |
| MULLINS, Andrew Oliver | Director | 5 Sep 2013 | 7 Nov 2014 |
| TULLOCH, Alastair Robert Clifford | Secretary | 3 Dec 2008 | 5 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lord Evgeny Lebedev | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 May 2026 | |
| Sovereignty Media Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Jan 2026 | |
| Evgeny Lebedev | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jan 2026 |
Accounts
Connections
Owned by
Lebedev Holdings Limited → Sovereignty Media Limited
Directors’ other companies
- LEBEDEV, Evgeny - Director at The Pies Pub Limited
- LEBEDEV, Evgeny - Director at Evening Standard Limited
- MALHOTRA, Manish - Director at Viral Tribe Entertainment Limited
Companies at the same address
- Evening Standard Limited (06770098)
- Kalliste Productions Limited (14435001)