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Companies House/London/Company profile

LANESBOROUGH MANAGEMENT LIMITED

Active
02453094·incorporated 1989-12-15

LANESBOROUGH MANAGEMENT LIMITED is an active UK private limited company, incorporated on 15 December 1989 at Companies House (number 02453094; OpenRegistry canonical ID GB-02453094-lanesborough-management-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-12-15
Registered Address
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LANESBOROUGH MANAGEMENT LIMITED has 1 person with significant control on file:

  • Abu Dhabi Investment Authority. Notified 2024-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Government Of The Emirate Of Abu Dhabi. Notified 2016-04-06. Ceased 2024-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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