LANESBOROUGH MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
LANESBOROUGH MANAGEMENT LIMITED

COMPANY NUMBER
02453094

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
15/12/1989 (34 years and 11 months old)

WEBSITE
https://www.oetkercollection.com

CONFIRMATION STATEMENT MADE UP TO
10/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/12/1990 18/04/1991
WILKINS MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT
LONDON
EC2R 7HJ

Telephone: 02072595599
TPS: No

TRADING ADDRESSES

Lanesborough Place
London
SW1X 7TA

Telephone: 72595599

c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.6M

17.98%

NET WORTH

£88.5M

12.48%

TOTAL LIABILITIES

£9.5M

90.91%

NET ASSETS

£88.5M

12.48%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PLATINUM SCORPION B. 2019 RSC LTD	N/A	N/A
LANESBOROUGH MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LANESBOROUGH MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LANESBOROUGH MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LANESBOROUGH MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.6M

17.98%

NET WORTH

£88.5M

12.48%

TOTAL LIABILITIES

£9.5M

90.91%

NET ASSETS

£88.5M

12.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PLATINUM SCORPION B 2019 RSC LIMITED	Owned: 100.00 %	Shares: 1,424,202	Price per share: £1.00	Total Value: £1,424,202.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sultan Ali Ahmed Hamad Aldhaheri 31/03/2015 - Present (9 years and 7 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 4 Past: 47	View Report
Khaled Mohamed Abul Husain Alkhajeh 31/03/2015 - Present (9 years and 7 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 41 Past: 12	View Report
Majed Mubarak Majed Mohamed Almansoori 04/02/2020 - Present (4 years and 9 months) Born in Jun 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 37 Past: 8	View Report
Majed Mubarak Majed Mohamed Almansoori 04/02/2020 - Present (4 years and 9 months) Born in Jun 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 15/02/2021 - Present (3 years and 9 months) 15/02/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1679 Past: 1941	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PLATINUM SCORPION B. 2019 RSC LTD	N/A	N/A
LANESBOROUGH MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 30/06/2022	Event: New Board Member Salem Khamis Saeed Khamis Aldarmaki (929739160) Appointed
Date: 03/01/2022	Event: New Board Member Majed Mubarak Majed Mohamed Almansoori (924742942) Appointed
Date: 03/01/2022	Event: New Board Member Majed Mubarak Majed Mohamed Almansoori (924742942) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 23/04/2021	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 16/04/2021	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928204075) Appointed
Date: 02/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: New Board Member Majed Mubarak Majed Mohamed Almansoori (926680342) Appointed
Date: 07/02/2020	Event: Khalifa Abdulla Bhutti Obaid Alshamsi (919734253) has left the board
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: Change in Reg. Office
Date: 12/04/2019	Event: New Accounts filed
Date: 24/01/2019	Event: Change in Reg. Office
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: New Board Member Salem Khamis Saeed Khamis Aldarmaki (924738405) Appointed
Date: 15/08/2018	Event: Salem Khamis Saeed Khamis Aldarmaki (924913633) has left the board
Date: 08/08/2018	Event: New Board Member Salem Khamis Saeed Khamis Aldarmaki (924913633) Appointed
Date: 09/06/2018	Event: New Accounts filed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 19/07/2017	Event: Michael Lee Goodson (913827174) has left the board
Date: 19/07/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Board Member Khalifa Abdulla Bhutti Obaid Alshamsi (919734253) Appointed
Date: 18/04/2017	Event: Khalifa Abdulla Butti Obaid Alshamsi (919657902) has left the board
Date: 16/02/2017	Event: Hamad Shahwan Surour Shahwan Aldhaheri (917459574) has left the board
Date: 25/10/2016	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: New Accounts filed
Date: 20/10/2015	Event: New Confirmation Statement filed
Date: 04/08/2015	Event: New Accounts filed
Date: 17/04/2015	Event: New Board Member Khaled Mohamed Abul Husain Alkhajeh (916732625) Appointed
Date: 17/04/2015	Event: Khaled Mohamed Abul Husain Alkhajeh (919657900) has left the board
Date: 17/04/2015	Event: Sultan Ali Ahmed Hamad Aldhaheri (919657901) has left the board
Date: 17/04/2015	Event: New Board Member Sultan Ali Ahmed Hamad Aldhaheri (917662072) Appointed
Date: 10/04/2015	Event: Majed Salem Khalifa Rashed Alromaithi (912691338) has left the board
Date: 10/04/2015	Event: Hamad Shahwan Surour Shahwan Al Dhaheri (917459573) has left the board
Date: 10/04/2015	Event: Derek Scott White (917466817) has left the board
Date: 10/04/2015	Event: New Board Member Khalifa Abdulla Butti Obaid Alshamsi (919657902) Appointed
Date: 10/04/2015	Event: New Board Member Khaled Mohamed Abul Husain Alkhajeh (919657900) Appointed
Date: 10/04/2015	Event: New Board Member Sultan Ali Ahmed Hamad Aldhaheri (919657901) Appointed
Date: 27/10/2014	Event: New Confirmation Statement filed

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LANESBOROUGH MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.6M

£88.5M

£9.5M

£88.5M

People Overview

6

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.6M

£88.5M

£9.5M

£88.5M

Accounts

People Overview

6

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™