Lanesborough Management Limited

02453094

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 15/12/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr. Khaled Mohamed Abul Husain Alkhajeh

director · Since 31/03/2015

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 51

Majed Mubarak Majed Mohamed Almansoori

director · Since 04/02/2020

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 38

Tmf Corporate Administration Services Limited

secretary · Since 15/02/2021

BRITISH

Also on 1295 other boards

Mr Salem Khamis Saeed Khamis Aldarmaki

director · Since 28/06/2022

DEPUTY DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 42

Mr Hamad Mohammed Hamad Rauda Alameri

director · Since 27/06/2025

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 34

Also on 2 other boards

Mr Mohammed Rashed Saeed Habwa Alhamiri

director · Since 27/06/2025

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 31

Persons with Significant Control

Abu Dhabi Investment Authority

75–100% shares

75–100% votes

Appoint directors

Abu Dhabi Investment Authority, 211 Corniche, Abu Dhabi

Notified 08/07/2024

Former PSCs

Government Of The Emirate Of Abu Dhabi

Ceased 08/07/2024

Charges4 outstanding

Charge

outstanding

FIRST ABU DHABI BANK PJSC AS SECURITY AGENT

Created 20/01/2023Registered 20/01/2023

Charge

outstanding

FIRST ABU DHABI BANK PJSC, LONDON BRANCH

Created 08/07/2021Registered 16/07/2021

Charge

outstanding

NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH

Created 12/12/2017Registered 14/12/2017

charge

outstanding

NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH

Created 31/01/2013Registered 06/02/2013

charge

satisfied

HSBC BANK PLC

Created 12/08/2002Registered 27/08/2002Satisfied 04/02/2013

charge

satisfied

ABU DHABI INVESTMENT AUTHORITY

Created 26/05/1999Registered 11/06/1999Satisfied 20/02/2004