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
(35years 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
LONDON
EC2R 7HJ
Telephone: 02072595599
TPS: No
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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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 17/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANESBOROUGH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 8 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 4 Past: 47 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
04/02/2020 - Present (4 years and 10 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 36 Past: 9 |
View Report |
|
04/02/2020 - Present (4 years and 10 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) 15/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1946 |
View Report |
Documents
| 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 |
|---|---|
| 17/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Salem Khamis Saeed Khamis Aldarmaki (929739160) Appointed |
| 03/01/2022 | New Board Member Majed Mubarak Majed Mohamed Almansoori (924742942) Appointed |
| 03/01/2022 | New Board Member Majed Mubarak Majed Mohamed Almansoori (924742942) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/04/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 16/04/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928204075) Appointed |
| 02/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Majed Mubarak Majed Mohamed Almansoori (926680342) Appointed |
| 07/02/2020 | Khalifa Abdulla Bhutti Obaid Alshamsi (919734253) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 08/08/2019 | Change in Reg. Office |
| 12/04/2019 | New Accounts filed |
| 24/01/2019 | Change in Reg. Office |
| 03/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Salem Khamis Saeed Khamis Aldarmaki (924738405) Appointed |
| 15/08/2018 | Salem Khamis Saeed Khamis Aldarmaki (924913633) has left the board |
| 08/08/2018 | New Board Member Salem Khamis Saeed Khamis Aldarmaki (924913633) Appointed |
| 09/06/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | Michael Lee Goodson (913827174) has left the board |
| 19/07/2017 | New Accounts filed |
| 18/04/2017 | New Board Member Khalifa Abdulla Bhutti Obaid Alshamsi (919734253) Appointed |
| 18/04/2017 | Khalifa Abdulla Butti Obaid Alshamsi (919657902) has left the board |
| 16/02/2017 | Hamad Shahwan Surour Shahwan Aldhaheri (917459574) has left the board |
| 25/10/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 17/04/2015 | New Board Member Khaled Mohamed Abul Husain Alkhajeh (916732625) Appointed |
| 17/04/2015 | Khaled Mohamed Abul Husain Alkhajeh (919657900) has left the board |
| 17/04/2015 | Sultan Ali Ahmed Hamad Aldhaheri (919657901) has left the board |
| 17/04/2015 | New Board Member Sultan Ali Ahmed Hamad Aldhaheri (917662072) Appointed |
| 10/04/2015 | Majed Salem Khalifa Rashed Alromaithi (912691338) has left the board |
| 10/04/2015 | Hamad Shahwan Surour Shahwan Al Dhaheri (917459573) has left the board |
| 10/04/2015 | Derek Scott White (917466817) has left the board |
| 10/04/2015 | New Board Member Khalifa Abdulla Butti Obaid Alshamsi (919657902) Appointed |
| 10/04/2015 | New Board Member Khaled Mohamed Abul Husain Alkhajeh (919657900) Appointed |
| 10/04/2015 | New Board Member Sultan Ali Ahmed Hamad Aldhaheri (919657901) Appointed |
| 27/10/2014 | New Confirmation Statement filed |
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