LANESBOROUGH MANAGEMENT LIMITED
Get an alert when LANESBOROUGH MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£7.1m
+4.3% highest in 3 filed years
Net assets
£62m
-27.7% lowest in 3 filed years
Employees
340
-2.3% lowest in 3 filed years
Profit before tax
-£13m
-20.2% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £37,527,998 | £38,204,533 | £33,961,219 | -11.1% | |
| Operating profit | -£6,640,684 | -£2,224,022 | -£5,726,399 | -157.5% | |
| Profit before tax | -£15,085,962 | -£11,188,340 | -£13,450,662 | -20.2% | |
| Net profit | -£11,403,448 | -£9,378,490 | -£11,218,573 | -19.6% | |
| Cash | £5,568,538 | £6,788,018 | £7,080,312 | +4.3% | |
| Total assets less current liabilities | £241,881,133 | £239,981,536 | £208,594,861 | -13.1% | |
| Net assets | £88,545,962 | £86,014,568 | £62,162,967 | -27.7% | |
| Equity | £88,545,962 | £86,014,568 | £62,162,967 | -27.7% | |
| Average employees | 354 | 348 | 340 | -2.3% | |
| Wages | £12,609,461 | £12,969,891 | £13,049,606 | +0.6% | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -17.7% | -5.8% | -16.9% | |
| Net margin | -30.4% | -24.5% | -33.0% | |
| Return on capital employed | -2.7% | -0.9% | -2.7% | |
| Gearing (liabilities / total assets) | — | 66.1% | 72.4% | |
| Current ratio | 1.03x | 0.88x | 0.61x | |
| Interest cover | -0.78x | -0.24x | -0.73x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- LANESBOROUGH MANAGEMENT LIMITED 1991-04-18 → present
- WILKINS MANAGEMENT LIMITED 1990-12-17 → 1991-04-18
- NEWASTRAL LIMITED 1989-12-15 → 1990-12-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “2025 was somewhat more challenging for the London hotel market as a whole due to continuing geopolitical and macro-economic uncertainty, ongoing high inflation and the UK government increasing the tax burden on hospitality businesses as well as the increasing competition.”
- “The Lanesborough Club & Spa experienced a transitional year, with revenues impacted by shifts in membership trends and client behaviour. In response, the business implemented a number of strategic enhancements, including new wellness partnerships, expanded treatment offerings, and digital upgrades to the member experience, positioning the spa for future growth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-02-15 | — | — |
| ALAMERI, Hamad Mohammed Hamad Rauda | Director | 2025-06-27 | Apr 1992 | Emirati |
| ALDARMAKI, Salem Khamis Saeed Khamis | Director | 2022-06-28 | Jul 1983 | Emirati |
| ALHAMIRI, Mohammed Rashed Saeed Habwa | Director | 2025-06-27 | Jul 1994 | Emirati |
| ALKHAJEH, Khaled Mohamed Abul Husain, Mr. | Director | 2015-03-31 | Nov 1974 | Emirati |
| ALMANSOORI, Majed Mubarak Majed Mohamed | Director | 2020-02-04 | Jun 1988 | Emirati |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL FARDAN, Fardan Hassan Ibrahim | Secretary | 2009-03-17 | 2011-05-01 |
| AL KINDI, Abdulla Mohamed | Secretary | 2006-07-15 | 2009-03-17 |
| AL MUHAIRI, Mohamed Rashid Mohamed Obaid | Secretary | 2011-05-01 | 2012-09-01 |
| AL MULLA, Jamal Ahmad Mohd | Secretary | 1998-07-01 | 2006-07-15 |
| ALDHAHERI, Hamad Shahwan Surour Shahwan, Mr. | Secretary | 2012-09-01 | 2016-10-10 |
| GOGA, Fakhruddin | Secretary | 1996-01-01 | 1998-06-30 |
| MCDONALD, Ronald Nicolson | Secretary | — | 1994-12-15 |
| PROUT, Geoffrey | Secretary | — | 1995-12-31 |
| MANACOR (JERSEY) LIMITED | Corporate Secretary | 2011-05-01 | 2021-01-31 |
| AL DHAHERI, Hamad Shahwan Surour Shahwan | Director | 2012-09-01 | 2015-03-31 |
| AL FARDAN, Fardan Hassan Ibrahim | Director | 1999-01-01 | 2011-05-01 |
| AL MARAR, Mohamed Jabara Hassan Matar | Director | 2002-02-01 | 2012-01-02 |
| AL MARAR, Mohamed Jabara Hassan Matar | Director | 1996-01-01 | 1996-12-31 |
| AL MORAR, Abdulla Mohamed Km Alkindi | Director | 1999-01-01 | 2009-03-17 |
| AL MUHAIRI, Mohamed Rashid Mohamed Obaid | Director | 2011-05-01 | 2012-09-01 |
| AL MULLA, Jamal Ahmad Mohd | Director | 1998-07-01 | 2006-07-15 |
| AL-MANSOORI, Khalifa Nasser Bin Huwaileel | Director | 1999-01-01 | 2000-04-20 |
| AL-MANSOORI, Khalifa Nasser Bin Huwaileel | Director | — | 1995-12-31 |
| ALDARMAKI, Salem Khamis Saeed Khamis | Director | 2018-03-08 | 2021-06-03 |
| ALDHAHERI, Sultan Ali Ahmed Hamad | Director | 2015-03-31 | 2025-06-23 |
| ALROMAITHI, Majed Salem Khalifa Rashed | Director | 2007-02-21 | 2015-03-31 |
| ALSHAMSI, Khalifa Abdulla Butti Obaid | Director | 2021-06-29 | 2025-06-23 |
| ALSHAMSI, Khalifa Abdulla Bhutti Obaid | Director | 2015-03-31 | 2020-02-04 |
| FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel | Director | 2000-04-21 | 2007-02-21 |
| GOGA, Fakhruddin | Director | 1996-01-01 | 1998-06-30 |
| GOODSON, Michael Lee | Director | 2009-04-27 | 2017-06-22 |
| HABIB, Emile Salim | Director | 1996-01-01 | 2004-12-31 |
| HASHMI, Ejaz Ahmed | Director | 2004-12-31 | 2009-04-27 |
| KHOURI, Khaled Abudulla Neamat Mohamed | Director | 2006-01-01 | 2008-05-18 |
| MCDONALD, Ronald Nicolson | Director | — | 1995-12-31 |
| PROUT, Geoffrey | Director | — | 1994-12-15 |
| WHITE, Derek Scott | Director | 2012-02-15 | 2015-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abu Dhabi Investment Authority | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-08 | Active |
| Government Of The Emirate Of Abu Dhabi | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-07-08 |
Filing timeline
Last 20 of 280 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-10 RESOLUTIONS Resolution
- 2026-06-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2026-07-10 | SH20 | capital | Legacy | |
| 2026-07-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-07-10 | CAP-SS | insolvency | Legacy | |
| 2026-07-10 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-09 | SH01 | capital | Capital allotment shares | |
| 2026-07-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-06-30 | SH20 | capital | Legacy | |
| 2026-06-30 | CAP-SS | insolvency | Legacy | |
| 2026-06-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-30 | SH01 | capital | Capital allotment shares | |
| 2026-04-14 | SH01 | capital | Capital allotment shares | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-23 | CH01 | officers | Change person director company with change date | |
| 2026-03-23 | CH01 | officers | Change person director company with change date | |
| 2026-02-19 | CH01 | officers | Change person director company with change date | |
| 2026-02-09 | CH01 | officers | Change person director company with change date | |
| 2026-01-14 | SH01 | capital | Capital allotment shares | |
| 2025-10-27 | CH01 | officers | Change person director company with change date | |
| 2025-10-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.