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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-16 (in 3mo)

Last made up 2025-08-02

Watchouts

2 items

Cash

£6M

+1.4% vs 2023

Net assets

£6M

+13.2% vs 2023

Employees

0

Average over period

Profit before tax

£1M

+82% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. LOMAR HOTEL COMPANY LTD 1989-09-07 → present
  2. BATMINT LIMITED 1989-07-04 → 1989-09-07

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £29,744,643£33,146,871
Operating profit £553,235£1,003,913
Profit before tax £576,740£1,049,753
Net profit £417,684£710,586
Cash £5,480,300£5,557,328
Total assets less current liabilities £5,464,586£6,103,718
Net assets £5,383,836£6,094,422
Equity £5,383,836£6,094,422
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.9%3.0%
Net margin 1.4%2.1%
Return on capital employed 10.1%16.4%
Gearing (liabilities / total assets) 50.0%47.8%
Current ratio 1.28x1.39x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that there are no material uncertainties that could cast significant doubt on the Company's ability to continue as a going concern for at least 12 months from the approval date of the financial statements.”

Group structure

  1. LOMAR HOTEL COMPANY LTD · parent
    1. MGS Treasury Limited 100% · London

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 37 resigned

Name Role Appointed Born Nationality
SAIB, Lana Fawzi Jamil Director 2025-10-24 May 1966 British
ZAHAWI, Nadhim Director 2025-10-24 Jun 1967 British
Show 37 resigned officers
Name Role Appointed Resigned
CYR, Jayson Charles Secretary 2006-08-31 2008-06-16
GORDON, Simon Michael Secretary 1994-09-01 2000-03-22
HUDSON, Peter Secretary 2003-09-08 2004-09-14
KUDSI, Khaled Secretary 2003-09-04 2003-09-08
PERRY, John David Secretary 1994-01-07
STOLL, Peter Huston Secretary 2005-08-05 2006-08-31
TOTTEN, Gerard Secretary 2004-10-06 2005-08-05
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2007-04-25 2025-10-24
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2001-03-19 2003-09-04
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-22 2001-03-19
BARK, David Ashton Director 2024-06-12 2025-10-24
BARLOW, Terence Duane Director 1991-03-26
BEOVICH, Anthony Director 2003-09-04 2006-08-31
BRIGGS, Stephen Michael Director 2008-06-16 2014-03-28
BRITT, Dwight Robert Director 2009-03-02 2013-06-14
BRUNS, Stanley Phillip Director 1998-08-20 1999-11-23
CHAN, Warren Director 2002-07-03 2003-09-04
CHENG, Kam Biu Wilson Director 2014-03-28 2025-10-24
CYR, Jayson Charles Director 2006-08-31 2008-06-16
DAVIES, Henry Heavener Director 1999-11-12 2003-09-04
FERSCHKE, Franz Josef Director 1995-02-07 1998-02-13
FITZGERALD, Wanda Pern Director 1991-03-26 1994-09-01
HANSEN, Hunter Harding Director 1999-07-19 2003-09-04
HASSBERGER, Eric Donald Director 2013-06-14 2014-03-28
HEALY, John Director 2001-12-31 2003-09-04
IRONS, Ruth Elizabeth Director 1994-09-01 2001-12-31
LEE, Eng Leong Director 2014-03-28 2024-06-12
MAGGIO, Paula Christine Director 2009-03-02 2014-03-28
MCALLISTER, Robert T Director 2006-08-31 2014-03-28
MCDONAGH, Dennis James Director 2003-09-04 2006-08-31
MOREAU, Richard Joseph Director 2009-03-02 2014-03-28
NEEDHAM, Patricia Anne Director 2009-03-02 2014-03-28
NICOLLS, John Caner Director 2009-03-02 2010-01-01
PERRY, John David Director 1994-01-07
PULLEY, Colin John Director 1994-09-01 2002-07-03
SCOTT, Mary Ellen Director 1998-02-13 1999-07-02
SNYDER, Bradley Alan Director 1992-08-04 1995-02-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jaafar Shanshal Individual Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-23 Active
Mr Richard Julian Robert Faber Individual Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-24 Ceased 2025-12-23
Kar Shun Henry Cheng Individual Significant influence 2016-04-06 Ceased 2025-10-24

Filing timeline

Last 20 of 263 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-06 RESOLUTIONS Resolution
  • 2025-11-06 MA Memorandum articles
Date Type Category Description
2026-01-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-06 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-11-06 RESOLUTIONS resolution Resolution
2025-11-06 MA incorporation Memorandum articles
2025-11-06 MR04 mortgage Mortgage satisfy charge full
2025-11-03 TM02 officers Termination secretary company with name termination date PDF
2025-11-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-03 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-10-31 AD01 address Change registered office address company with date old address new address PDF
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-28 AA accounts Accounts with accounts type full
2024-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AA accounts Accounts with accounts type full
2024-07-10 AP01 officers Appoint person director company with name date PDF
2024-06-26 TM01 officers Termination director company with name termination date PDF
2023-08-31 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page