LANESBOROUGH MANAGEMENT LIMITED

Company summary

Company number: 02453094
Status: ACTIVE
Incorporated / age: 15 December 198936 years
Registered office: C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 00:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
WILKINS MANAGEMENT LIMITED
NEWASTRAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	15 Feb 2021				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ALAMERI, Hamad Mohammed Hamad Rauda ACTIVE	Director	27 Jun 2025		United Arab Emirates	April 1992	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ALDARMAKI, Salem Khamis Saeed Khamis ACTIVE	Director	28 Jun 2022		United Arab Emirates	July 1983	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ALHAMIRI, Mohammed Rashed Saeed Habwa ACTIVE	Director	27 Jun 2025		United Arab Emirates	July 1994	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ALKHAJEH, Khaled Mohamed Abul Husain, Mr. ACTIVE	Director	31 Mar 2015		United Arab Emirates	November 1974	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ALMANSOORI, Majed Mubarak Majed Mohamed ACTIVE	Director	04 Feb 2020		United Arab Emirates	June 1988	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
AL FARDAN, Fardan Hassan Ibrahim RESIGNED	Secretary	17 Mar 2009	01 May 2011			Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
AL KINDI, Abdulla Mohamed RESIGNED	Secretary	15 Jul 2006	17 Mar 2009			Adia Building 12th Floor, Corniche Road, Abu Dhabi, United Arab Emirates
AL MUHAIRI, Mohamed Rashid Mohamed Obaid RESIGNED	Secretary	01 May 2011	01 Sep 2012			Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom
AL MULLA, Jamal Ahmad Mohd RESIGNED	Secretary	01 Jul 1998	15 Jul 2006			Adia Building, 12th Floor, Corniche Road, Abu Dhabi, FOREIGN, Uae
ALDHAHERI, Hamad Shahwan Surour Shahwan, Mr. RESIGNED	Secretary	01 Sep 2012	10 Oct 2016			400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom
GOGA, Fakhruddin RESIGNED	Secretary	01 Jan 1996	30 Jun 1998			Adia Building, Corniche Road 12th Floor, Abu Dhabi, FOREIGN, Uae
MCDONALD, Ronald Nicolson RESIGNED	Secretary		15 Dec 1994			Nottingham Cottage Street Lane, Ardingly, West Sussex, RH17 6UN
PROUT, Geoffrey RESIGNED	Secretary		31 Dec 1995			32a Cedar Road, Oxhey, Watford, Hertfordshire, WD1 4QW
MANACOR (JERSEY) LIMITED RESIGNED	Secretary	01 May 2011	31 Jan 2021			Equity Trust House, 28 - 30 The Parade, St Helier, JE1 1EQ, Jersey
AL DHAHERI, Hamad Shahwan Surour Shahwan RESIGNED	Director	01 Sep 2012	31 Mar 2015	United Arab Emirates	March 1981	400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom
AL FARDAN, Fardan Hassan Ibrahim RESIGNED	Director	01 Jan 1999	01 May 2011		October 1962	Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
AL MARAR, Mohamed Jabara Hassan Matar RESIGNED	Director	01 Feb 2002	02 Jan 2012		June 1962	Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
AL MARAR, Mohamed Jabara Hassan Matar RESIGNED	Director	01 Jan 1996	31 Dec 1996		June 1962	Adia Building, Corniche Road 12 Floor, Abu Dhabi, FOREIGN, Vae
AL MORAR, Abdulla Mohamed Km Alkindi RESIGNED	Director	01 Jan 1999	17 Mar 2009		January 1962	Adia Building, Corniche Road, Abu Dhabi, FOREIGN, United Arab Emirates
AL MUHAIRI, Mohamed Rashid Mohamed Obaid RESIGNED	Director	01 May 2011	01 Sep 2012	U A E	July 1977	Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom
AL MULLA, Jamal Ahmad Mohd RESIGNED	Director	01 Jul 1998	15 Jul 2006		November 1969	Adia Building, 12th Floor, Corniche Road, Abu Dhabi, FOREIGN, Uae
AL-MANSOORI, Khalifa Nasser Bin Huwaileel RESIGNED	Director	01 Jan 1999	20 Apr 2000		August 1959	Adia Building, Corniche Road, Abu Dhabi, FOREIGN, United Arab Emirates
AL-MANSOORI, Khalifa Nasser Bin Huwaileel RESIGNED	Director		31 Dec 1995		August 1959	Adia Building, Corniche Road, Abu Dhabi, FOREIGN, United Arab Emirates
ALDARMAKI, Salem Khamis Saeed Khamis RESIGNED	Director	08 Mar 2018	03 Jun 2021	United Arab Emirates	July 1983	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
ALDHAHERI, Sultan Ali Ahmed Hamad RESIGNED	Director	31 Mar 2015	23 Jun 2025	United Arab Emirates	February 1984	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ALROMAITHI, Majed Salem Khalifa Rashed RESIGNED	Director	21 Feb 2007	31 Mar 2015	United Arab Emirates	January 1970	400, Capability Green, Luton, Bedfordshire, LU1 3AE
ALSHAMSI, Khalifa Abdulla Butti Obaid RESIGNED	Director	29 Jun 2021	23 Jun 2025	United Arab Emirates	May 1989	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ALSHAMSI, Khalifa Abdulla Bhutti Obaid RESIGNED	Director	31 Mar 2015	04 Feb 2020	United Arab Emirates	May 1989	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel RESIGNED	Director	21 Apr 2000	21 Feb 2007		December 1951	P.O.Box 3600, Abu Dhabi, United Arab Emirates
GOGA, Fakhruddin RESIGNED	Director	01 Jan 1996	30 Jun 1998		August 1948	Adia Building, Corniche Road 12th Floor, Abu Dhabi, FOREIGN, Uae
GOODSON, Michael Lee RESIGNED	Director	27 Apr 2009	22 Jun 2017	United Arab Emirates	January 1961	400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom
HABIB, Emile Salim RESIGNED	Director	01 Jan 1996	31 Dec 2004		July 1963	Adia Building 12th Floor, Corniche Road, Abu Dhabi, FOREIGN, Uae
HASHMI, Ejaz Ahmed RESIGNED	Director	31 Dec 2004	27 Apr 2009		February 1947	Villa No 7-B Sh. Khalid Villas, Khalidia, Abu Dhabi, FOREIGN, United Arab Emirates
KHOURI, Khaled Abudulla Neamat Mohamed RESIGNED	Director	01 Jan 2006	18 May 2008		January 1972	Villa 715-D, Al Qaram Street, Abu Dhabi, FOREIGN, United Arab Emirates
MCDONALD, Ronald Nicolson RESIGNED	Director		31 Dec 1995		December 1926	Nottingham Cottage Street Lane, Ardingly, West Sussex, RH17 6UN
PROUT, Geoffrey RESIGNED	Director		15 Dec 1994			32a Cedar Road, Oxhey, Watford, Hertfordshire, WD1 4QW
WHITE, Derek Scott RESIGNED	Director	15 Feb 2012	31 Mar 2015	United Arab Emirates	September 1964	400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Feb 2021
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ALAMERI, Hamad Mohammed Hamad Rauda ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: United Arab Emirates
Date of birth: April 1992
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ALDARMAKI, Salem Khamis Saeed Khamis ACTIVE
Role: Director
Appointed on: 28 Jun 2022
Country of Residence: United Arab Emirates
Date of birth: July 1983
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ALHAMIRI, Mohammed Rashed Saeed Habwa ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: United Arab Emirates
Date of birth: July 1994
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ALKHAJEH, Khaled Mohamed Abul Husain, Mr. ACTIVE
Role: Director
Appointed on: 31 Mar 2015
Country of Residence: United Arab Emirates
Date of birth: November 1974
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ALMANSOORI, Majed Mubarak Majed Mohamed ACTIVE
Role: Director
Appointed on: 04 Feb 2020
Country of Residence: United Arab Emirates
Date of birth: June 1988
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

AL FARDAN, Fardan Hassan Ibrahim RESIGNED
Role: Secretary
Appointed on: 17 Mar 2009
Resigned on: 01 May 2011
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

AL KINDI, Abdulla Mohamed RESIGNED
Role: Secretary
Appointed on: 15 Jul 2006
Resigned on: 17 Mar 2009
Address: Adia Building 12th Floor, Corniche Road, Abu Dhabi, United Arab Emirates

AL MUHAIRI, Mohamed Rashid Mohamed Obaid RESIGNED
Role: Secretary
Appointed on: 01 May 2011
Resigned on: 01 Sep 2012
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

AL MULLA, Jamal Ahmad Mohd RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 15 Jul 2006
Address: Adia Building, 12th Floor, Corniche Road, Abu Dhabi, FOREIGN, Uae

ALDHAHERI, Hamad Shahwan Surour Shahwan, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Sep 2012
Resigned on: 10 Oct 2016
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom

GOGA, Fakhruddin RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 30 Jun 1998
Address: Adia Building, Corniche Road 12th Floor, Abu Dhabi, FOREIGN, Uae

MCDONALD, Ronald Nicolson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1994
Address: Nottingham Cottage Street Lane, Ardingly, West Sussex, RH17 6UN

PROUT, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 32a Cedar Road, Oxhey, Watford, Hertfordshire, WD1 4QW

MANACOR (JERSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2011
Resigned on: 31 Jan 2021
Address: Equity Trust House, 28 - 30 The Parade, St Helier, JE1 1EQ, Jersey

AL DHAHERI, Hamad Shahwan Surour Shahwan RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 31 Mar 2015
Country of Residence: United Arab Emirates
Date of birth: March 1981
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom

AL FARDAN, Fardan Hassan Ibrahim RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 May 2011
Date of birth: October 1962
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

AL MARAR, Mohamed Jabara Hassan Matar RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 02 Jan 2012
Date of birth: June 1962
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

AL MARAR, Mohamed Jabara Hassan Matar RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 1996
Date of birth: June 1962
Address: Adia Building, Corniche Road 12 Floor, Abu Dhabi, FOREIGN, Vae

AL MORAR, Abdulla Mohamed Km Alkindi RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 17 Mar 2009
Date of birth: January 1962
Address: Adia Building, Corniche Road, Abu Dhabi, FOREIGN, United Arab Emirates

AL MUHAIRI, Mohamed Rashid Mohamed Obaid RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 01 Sep 2012
Country of Residence: U A E
Date of birth: July 1977
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

AL MULLA, Jamal Ahmad Mohd RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 15 Jul 2006
Date of birth: November 1969
Address: Adia Building, 12th Floor, Corniche Road, Abu Dhabi, FOREIGN, Uae

AL-MANSOORI, Khalifa Nasser Bin Huwaileel RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 20 Apr 2000
Date of birth: August 1959
Address: Adia Building, Corniche Road, Abu Dhabi, FOREIGN, United Arab Emirates

AL-MANSOORI, Khalifa Nasser Bin Huwaileel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1959
Address: Adia Building, Corniche Road, Abu Dhabi, FOREIGN, United Arab Emirates

ALDARMAKI, Salem Khamis Saeed Khamis RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 03 Jun 2021
Country of Residence: United Arab Emirates
Date of birth: July 1983
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

ALDHAHERI, Sultan Ali Ahmed Hamad RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 23 Jun 2025
Country of Residence: United Arab Emirates
Date of birth: February 1984
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ALROMAITHI, Majed Salem Khalifa Rashed RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 31 Mar 2015
Country of Residence: United Arab Emirates
Date of birth: January 1970
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE

ALSHAMSI, Khalifa Abdulla Butti Obaid RESIGNED
Role: Director
Appointed on: 29 Jun 2021
Resigned on: 23 Jun 2025
Country of Residence: United Arab Emirates
Date of birth: May 1989
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ALSHAMSI, Khalifa Abdulla Bhutti Obaid RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 04 Feb 2020
Country of Residence: United Arab Emirates
Date of birth: May 1989
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel RESIGNED
Role: Director
Appointed on: 21 Apr 2000
Resigned on: 21 Feb 2007
Date of birth: December 1951
Address: P.O.Box 3600, Abu Dhabi, United Arab Emirates

GOGA, Fakhruddin RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Jun 1998
Date of birth: August 1948
Address: Adia Building, Corniche Road 12th Floor, Abu Dhabi, FOREIGN, Uae

GOODSON, Michael Lee RESIGNED
Role: Director
Appointed on: 27 Apr 2009
Resigned on: 22 Jun 2017
Country of Residence: United Arab Emirates
Date of birth: January 1961
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom

HABIB, Emile Salim RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2004
Date of birth: July 1963
Address: Adia Building 12th Floor, Corniche Road, Abu Dhabi, FOREIGN, Uae

HASHMI, Ejaz Ahmed RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 27 Apr 2009
Date of birth: February 1947
Address: Villa No 7-B Sh. Khalid Villas, Khalidia, Abu Dhabi, FOREIGN, United Arab Emirates

KHOURI, Khaled Abudulla Neamat Mohamed RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 18 May 2008
Date of birth: January 1972
Address: Villa 715-D, Al Qaram Street, Abu Dhabi, FOREIGN, United Arab Emirates

MCDONALD, Ronald Nicolson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1926
Address: Nottingham Cottage Street Lane, Ardingly, West Sussex, RH17 6UN

PROUT, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1994
Address: 32a Cedar Road, Oxhey, Watford, Hertfordshire, WD1 4QW

WHITE, Derek Scott RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 31 Mar 2015
Country of Residence: United Arab Emirates
Date of birth: September 1964
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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