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LANESBOROUGH MANAGEMENT LIMITED

LANESBOROUGH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANESBOROUGH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02453094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANESBOROUGH MANAGEMENT LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is LANESBOROUGH MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Tmf Group 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LANESBOROUGH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILKINS MANAGEMENT LIMITEDDec 17, 1990Dec 17, 1990
    NEWASTRAL LIMITEDDec 15, 1989Dec 15, 1989

    What are the latest accounts for LANESBOROUGH MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LANESBOROUGH MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for LANESBOROUGH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		2 pagesSH20

    Statement of capital on Jul 10, 2026

    • Capital: GBP 5,657.42
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jul 08, 2026

    • Capital: GBP 56,005,657.4202
    		3 pagesSH01

    Statement of capital on Jul 03, 2026

    • Capital: GBP 5,657.42
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jun 29, 2026

    • Capital: GBP 56,574,202
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 07, 2026

    • Capital: GBP 2,574,202
    		3 pagesSH01

    Confirmation statement made on Mar 10, 2026 with updates

    		4 pagesCS01

    Director's details changed for Hamad Mohammed Hamad Rauda Alameri on Jan 27, 2026

    		2 pagesCH01

    Director's details changed for Mr. Khaled Mohamed Abul Husain Alkhajeh on Dec 13, 2025

    		2 pagesCH01

    Director's details changed for Mr Salem Khamis Saeed Khamis Aldarmaki on Jan 01, 2026

    		2 pagesCH01

    Director's details changed for Mr Mohammed Rashed Saeed Habwa Alhamiri on Jan 31, 2026

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 11, 2025

    • Capital: GBP 1,974,202
    		3 pagesSH01

    Director's details changed for Mr Mohammed Rashed Saeed Habwa Alhamiri on Oct 01, 2025

    		2 pagesCH01

    Director's details changed for Majed Mubarak Majed Mohamed Almansoori on Oct 20, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Appointment of Mr Mohammed Rashed Saeed Habwa Alhamiri as a director on Jun 27, 2025

    		2 pagesAP01

    Appointment of Hamad Mohammed Hamad Rauda Alameri as a director on Jun 27, 2025

    		2 pagesAP01

    Termination of appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on Jun 23, 2025

    		1 pagesTM01

    Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on Jun 23, 2025

    		1 pagesTM01

    Second filing of Confirmation Statement dated Mar 10, 2024

    		5 pagesRP04CS01
    View All Filings

    Who are the officers of LANESBOROUGH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    		Secretary
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    ALAMERI, Hamad Mohammed Hamad Rauda
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati311642270003
    ALDARMAKI, Salem Khamis Saeed Khamis
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati297391600005
    ALHAMIRI, Mohammed Rashed Saeed Habwa
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati337562490003
    ALKHAJEH, Khaled Mohamed Abul Husain, Mr.
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati167326250014
    ALMANSOORI, Majed Mubarak Majed Mohamed
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati247429420006
    AL FARDAN, Fardan Hassan Ibrahim
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Secretary
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Emirati33077230001
    AL KINDI, Abdulla Mohamed
    Adia Building 12th Floor
    Corniche Road
    Abu Dhabi
    United Arab Emirates
    		Secretary
    Adia Building 12th Floor
    Corniche Road
    Abu Dhabi
    United Arab Emirates
    		Uae48413460001
    AL MUHAIRI, Mohamed Rashid Mohamed Obaid
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    		Secretary
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    		160242710001
    AL MULLA, Jamal Ahmad Mohd
    Adia Building
    12th Floor
    FOREIGN Corniche Road
    Abu Dhabi
    Uae
    		Secretary
    Adia Building
    12th Floor
    FOREIGN Corniche Road
    Abu Dhabi
    Uae
    		Uae75373420001
    ALDHAHERI, Hamad Shahwan Surour Shahwan, Mr.
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    		Secretary
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    		174595740002
    GOGA, Fakhruddin
    Adia Building
    Corniche Road 12th Floor
    FOREIGN Abu Dhabi
    Uae
    		Secretary
    Adia Building
    Corniche Road 12th Floor
    FOREIGN Abu Dhabi
    Uae
    		British48413470001
    MCDONALD, Ronald Nicolson
    Nottingham Cottage Street Lane
    RH17 6UN Ardingly
    West Sussex
    		Secretary
    Nottingham Cottage Street Lane
    RH17 6UN Ardingly
    West Sussex
    		British22335210001
    PROUT, Geoffrey
    32a Cedar Road
    Oxhey
    WD1 4QW Watford
    Hertfordshire
    		Secretary
    32a Cedar Road
    Oxhey
    WD1 4QW Watford
    Hertfordshire
    		British42173190001
    MANACOR (JERSEY) LIMITED
    28 - 30 The Parade
    JE1 1EQ St Helier
    Equity Trust House
    Jersey
    		Secretary
    28 - 30 The Parade
    JE1 1EQ St Helier
    Equity Trust House
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number10518
    		160242120001
    AL DHAHERI, Hamad Shahwan Surour Shahwan
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    		Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    		United Arab EmiratesUnited Arab Emirates174595730002
    AL FARDAN, Fardan Hassan Ibrahim
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Director
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Emirati33077230001
    AL MARAR, Mohamed Jabara Hassan Matar
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Director
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    		Vae80935360001
    AL MARAR, Mohamed Jabara Hassan Matar
    Adia Building
    Corniche Road 12 Floor
    FOREIGN Abu Dhabi
    Vae
    		Director
    Adia Building
    Corniche Road 12 Floor
    FOREIGN Abu Dhabi
    Vae
    		Vae80935360001
    AL MORAR, Abdulla Mohamed Km Alkindi
    Adia Building
    Corniche Road
    FOREIGN Abu Dhabi
    United Arab Emirates
    		Director
    Adia Building
    Corniche Road
    FOREIGN Abu Dhabi
    United Arab Emirates
    		Uae63931640001
    AL MUHAIRI, Mohamed Rashid Mohamed Obaid
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    		Director
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    		U A EEmirati160234340001
    AL MULLA, Jamal Ahmad Mohd
    Adia Building
    12th Floor
    FOREIGN Corniche Road
    Abu Dhabi
    Uae
    		Director
    Adia Building
    12th Floor
    FOREIGN Corniche Road
    Abu Dhabi
    Uae
    		Uae75373420001
    AL-MANSOORI, Khalifa Nasser Bin Huwaileel
    Adia Building
    Corniche Road
    FOREIGN Abu Dhabi
    United Arab Emirates
    		Director
    Adia Building
    Corniche Road
    FOREIGN Abu Dhabi
    United Arab Emirates
    		Uae33077240001
    AL-MANSOORI, Khalifa Nasser Bin Huwaileel
    Adia Building
    Corniche Road
    FOREIGN Abu Dhabi
    United Arab Emirates
    		Director
    Adia Building
    Corniche Road
    FOREIGN Abu Dhabi
    United Arab Emirates
    		Uae33077240001
    ALDARMAKI, Salem Khamis Saeed Khamis
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati247384050001
    ALDHAHERI, Sultan Ali Ahmed Hamad
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati176620720007
    ALROMAITHI, Majed Salem Khalifa Rashed
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		United Arab EmiratesUnited Arab Emirates126913380002
    ALSHAMSI, Khalifa Abdulla Butti Obaid
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati284750780002
    ALSHAMSI, Khalifa Abdulla Bhutti Obaid
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United Arab EmiratesEmirati197342530003
    FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
    P.O.Box 3600
    Abu Dhabi
    United Arab Emirates
    		Director
    P.O.Box 3600
    Abu Dhabi
    United Arab Emirates
    		Uae76413910001
    GOGA, Fakhruddin
    Adia Building
    Corniche Road 12th Floor
    FOREIGN Abu Dhabi
    Uae
    		Director
    Adia Building
    Corniche Road 12th Floor
    FOREIGN Abu Dhabi
    Uae
    		British48413470001
    GOODSON, Michael Lee
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    		Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    		United Arab EmiratesAmerican138271740003
    HABIB, Emile Salim
    Adia Building 12th Floor
    Corniche Road
    FOREIGN Abu Dhabi
    Uae
    		Director
    Adia Building 12th Floor
    Corniche Road
    FOREIGN Abu Dhabi
    Uae
    		Labenese48515560001
    HASHMI, Ejaz Ahmed
    Villa No 7-B Sh. Khalid Villas
    Khalidia
    FOREIGN Abu Dhabi
    United Arab Emirates
    		Director
    Villa No 7-B Sh. Khalid Villas
    Khalidia
    FOREIGN Abu Dhabi
    United Arab Emirates
    		British102927780001
    KHOURI, Khaled Abudulla Neamat Mohamed
    Villa 715-D, Al Qaram Street
    FOREIGN Abu Dhabi
    United Arab Emirates
    		Director
    Villa 715-D, Al Qaram Street
    FOREIGN Abu Dhabi
    United Arab Emirates
    		Uae111415160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANESBOROUGH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abu Dhabi Investment Authority
    211 Corniche
    P.O. Box 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    		Jul 08, 2024
    211 Corniche
    P.O. Box 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    		No
    Legal FormPublic Investment Institution
    Legal AuthorityLaw No. (5) Of 1981 Concerning The Re-Organization Of The Abu Dhabi Investment Authority, As Amended.
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Government Of The Emirate Of Abu Dhabi
    211 Corniche
    P.O. Box 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    		Apr 06, 2016
    211 Corniche
    P.O. Box 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    		Yes
    Legal FormGovernment
    Legal AuthorityEmirate Of Abu Dhabi
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0