Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
FS London Management Limited
- Incorporated
- 11 May 2010 (16 years)
- Previously known as
- FS London Plaza Limited (until 8 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Lanna Lalonde
- Owned by
- William Henry Gates III
- Accounts type
- Full
- Region
- Greater London
- Address
- Four Seasons Hotel London At Tower Bridge10 Trinity SquareLondonEC3N 4AJ
Officers 2 active
Officer details are public data from the Companies House register.
Lalonde, Lanna
Director · Appointed 15 May 2026
Canadian
Born April 1966 (60)
Director · Appointed 12 June 2023
British
Born September 1982 (44)
Officer history (21 former)
31 October 2026
Resigned Fleury-Ep-Schneider, Marie Laure, Mrs. as Director
15 May 2026
Appointed Lalonde, Lanna as Director
15 May 2026
Resigned Oo, Chin Wei, Ms. as Secretary
15 May 2026
Resigned Oo, Chin Wei, Ms. as Director
10 September 2024
Appointed Oo, Chin Wei, Ms. as Secretary
19 August 2024
Resigned Cocuron, Mathias as Secretary
5 January 2024
Appointed Oo, Chin Wei, Ms. as Director
31 December 2023
Resigned Hochreiter, Warren Frederich as Director
12 June 2023
12 June 2023
29 April 2022
Resigned Drost, Alexander as Director
20 April 2022
Appointed Hochreiter, Warren Frederich as Director
25 October 2021
Appointed Fleury-Ep-Schneider, Marie Laure, Mrs. as Director
25 October 2021
30 April 2021
30 April 2021
Resigned Hoogewijs, Vincent as Director
5 March 2021
29 August 2019
9 July 2018
Appointed Drost, Alexander as Director
9 July 2018
Resigned Sanchez Rodriguez, Ana Beatriz as Director
16 May 2018
Appointed Cocuron, Mathias as Secretary
15 May 2018
Resigned Kentish-Barnes, John as Secretary
2 April 2018
Appointed Hoogewijs, Vincent as Director
2 April 2018
Resigned Menendez, Cristina as Director
5 January 2018
5 January 2018
15 April 2017
Appointed Kentish-Barnes, John as Secretary
15 April 2017
15 April 2017
Appointed Sanchez Rodriguez, Ana Beatriz as Director
22 September 2015
22 September 2015
22 September 2015
Resigned Kentish-Barnes, John as Secretary
22 September 2015
11 August 2011
Resigned Crossley, Graham Oliver as Secretary
11 August 2011
Appointed Kentish-Barnes, John as Secretary
6 November 2010
Appointed Crossley, Graham Oliver as Secretary
5 November 2010
17 May 2010
Appointed Menendez, Cristina as Director
17 May 2010
Resigned Hughes, Susan Natalie Lillian as Director
17 May 2010
17 May 2010
11 May 2010
Appointed Hughes, Susan Natalie Lillian as Director
11 May 2010
11 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Henry Gates III
Individual · Notified 4 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1955 (71)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £190
- Cash
- £48
- Turnover
- £1,069
- Profit Before Tax
- £126
- Employees
- 3
- Profit Margin
- 12%
- Return on Equity
- 55%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £490 | £449 | £622,000 |
| Debtors | £442 | £449 | £605,000 |
| Cash | £48 | £0 | £17,000 |
| Creditors (< 1 year) | £213 | £441,000 | |
| Creditors (> 1 year) | £300 | £0 | |
| Net Current Assets | £490 | £236 | £181,000 |
| Net Assets | £190 | £236 | £181,000 |
| Shareholder Funds | £190 | £236 | £181,000 |
| Turnover | £1,069 | £705 | £786,000 |
| Cost of Sales | £943 | £633 | £0 |
| Gross Profit | £126 | £72 | £786,000 |
| Admin Expenses | £696,000 | ||
| Operating Profit | £126 | £72 | £90,000 |
| Profit Before Tax | £126 | £72 | £90,000 |
| Tax | £22 | £17 | £17,000 |
| Profit for Period | £104 | £55 | £73,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 17 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Termination of appointment of a secretary |
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