Lanesborough Management Limited
Company Profile
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MediumLanesborough Management Limited
02453094•Private Limited With Share Capital
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
15/12/1989
Company Age
36 years
Directors
7
Employees
348
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lanesborough Management Limited (02453094) is a private limited with share capital incorporated on 15/12/1989 (36 years old) and registered in london, EC2R7HJ. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 15/12/1989
EC2R7HJ
348 employees
Financial Overview
Total Assets
£253.41M
Liabilities
£167.40M
Net Assets
£86.01M
Turnover
£38.20M
Cash
£6.79M
Key Metrics
348
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2023
Resolution
Category:Resolution
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:01-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:23-11-2016
Memorandum Articles
Category:Incorporation
Date:16-11-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024
Trading Addresses
Lanesborough Place, London, SW1X7TA
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
10
Contact
02072595599
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ