LANESBOROUGH MANAGEMENT LIMITED

Active London

Hotels and similar accommodation

348 employees website.com
Lifestyle and entertainment Hotels and similar accommodation
L

LANESBOROUGH MANAGEMENT LIMITED

Hotels and similar accommodation

Founded 15 Dec 1989 Active London, United Kingdom 348 employees website.com
Lifestyle and entertainment Hotels and similar accommodation

Previous Company Names

WILKINS MANAGEMENT LIMITED 17 Dec 1990 — 18 Apr 1991
NEWASTRAL LIMITED 15 Dec 1989 — 17 Dec 1990
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Mar 2026 Next due 24 Mar 2027 9 months remaining
Net assets £86M £3M 2024 year on year
Total assets £253M £2M 2024 year on year
Total Liabilities £167M £5M 2024 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LANESBOROUGH MANAGEMENT LIMITED (02453094), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 15 Dec 1989. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.79M

Increased by £1.22M (+22%)

Net Assets

£86.01M

Decreased by £2.53M (-3%)

Total Liabilities

£167.40M

Increased by £4.56M (+3%)

Turnover

£38.20M

Increased by £676.53k (+2%)

Employees

348

Decreased by 6 (-2%)

Debt Ratio

66%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 1,824,101 Shares £31.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 2025400,000£4.00m£10
21 Sept 2023150,000£1.50m£10
4 Jun 2021200,000£200k£1
8 Mar 2018264,000£2.64m£10
6 Mar 2017270,000£2.70m£10

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Platinum Scorpion B 2019 Rsc Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Abu Dhabi Investment Authority

Unknown

Active
Notified 8 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Government Of The Emirate Of Abu Dhabi

Ceased 8 Jul 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
The Lanesborough, Lanesborough Place, London (SW1X 7TA) CITY OF WESTMINSTER
Leasehold-22 Jul 2021
1 Knightsbridge, London (SW1X 7LX) CITY OF WESTMINSTER
Leasehold-8 Mar 2016
The Lanesborough, Lanesborough Place, London (SW1X 7TA)
Leasehold
Added 22 Jul 2021
District CITY OF WESTMINSTER
1 Knightsbridge, London (SW1X 7LX)
Leasehold
Added 8 Mar 2016
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026CapitalAllotment of shares (GBP 2,574,202) on 7 Apr 2026
23 Mar 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with updates
23 Mar 2026OfficersChange to director Mr. Khaled Mohamed Abul Husain Alkhajeh on 13 Dec 2025
23 Mar 2026OfficersChange to director Hamad Mohammed Hamad Rauda Alameri on 27 Jan 2026
19 Feb 2026OfficersChange to director Mr Salem Khamis Saeed Khamis Aldarmaki on 1 Jan 2026
14 Apr 2026 Capital

Allotment of shares (GBP 2,574,202) on 7 Apr 2026

23 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with updates

23 Mar 2026 Officers

Change to director Mr. Khaled Mohamed Abul Husain Alkhajeh on 13 Dec 2025

23 Mar 2026 Officers

Change to director Hamad Mohammed Hamad Rauda Alameri on 27 Jan 2026

19 Feb 2026 Officers

Change to director Mr Salem Khamis Saeed Khamis Aldarmaki on 1 Jan 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 2,574,202) on 7 Apr 2026

1 months ago on 14 Apr 2026

Confirmation statement made on 10 Mar 2026 with updates

2 months ago on 23 Mar 2026

Change to director Mr. Khaled Mohamed Abul Husain Alkhajeh on 13 Dec 2025

2 months ago on 23 Mar 2026

Change to director Hamad Mohammed Hamad Rauda Alameri on 27 Jan 2026

2 months ago on 23 Mar 2026

Change to director Mr Salem Khamis Saeed Khamis Aldarmaki on 1 Jan 2026

3 months ago on 19 Feb 2026