Lonsdale Hotels Limited
- Company number
- 04124805
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2000
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 Dec 2000 | 13 Dec 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 Dec 2000 | 13 Dec 2000 |
| RUSHTON, Anne Kemp Angus | Secretary | 13 Dec 2000 | 10 Feb 2001 |
| SCOTT PARKER, Helen Ngaire | Secretary | 10 Feb 2001 | 13 Dec 2002 |
| RUSHTON, Alastair John | Secretary | 13 Dec 2002 | 16 Sep 2004 |
| FLOYD, Lesley Anne | Secretary | 16 Sep 2004 | 19 Jan 2006 |
| RUSHTON, Anne Kemp Angus | Director | 10 Feb 2001 | 21 Mar 2013 |
| SMITH, Anthony Greaves | Secretary | 20 Sep 2006 | 25 Jul 2017 |
| RUSHTON, Bernard | Director | 13 Dec 2000 | 7 Jul 2020 |
| RUSHTON, Alastair John | Director | 13 Dec 2000 | 17 Jun 2022 |
| CHARALAMBOUS, Dean | Director | 16 Nov 2022 | 9 Jun 2025 |
| CHARALAMBOUS, Christodoulos | Director | 7 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amity Hospitality Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 75 To 100 Percent As Firm |
24 Feb 2020 | 17 Jun 2021 |
| Mr Alastair Rushton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Jun 2022 |
| Gables Hotel Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2021 | 14 Jan 2024 |
| Mr Christodoulos Charalambous | Ownership Of Shares 75 To 100 Percent | 14 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | -£27,300 | £12,412 | 23 |
| 30 Apr 2023 | £63,531 | £15,380 | 27 |
| 30 Apr 2022 | £53,930 | £30,133 | 25 |
| 30 Apr 2021 | £48,154 | £12,476 | 25 |
| 30 Apr 2020 | -£40,574 | £2,578 | 28 |
| 30 Apr 2019 | -£9,294 | £2,417 | 34 |
| 30 Apr 2018 | -£9,991 | £14,208 | 38 |
| 30 Apr 2017 | £168,178 | £40,663 | 36 |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
Connections
Directors’ other companies
- CHARALAMBOUS, Christodoulos - Director at Amity Hospitality Limited
- CHARALAMBOUS, Christodoulos - Director at Artemis Hotels Management Limited
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