# Lonsdale Hotels Limited

## Details

- **Company number:** [04124805](https://find-and-update.company-information.service.gov.uk/company/04124805)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2000
- **Registered office:** AVALON HOUSE, ST. CATHERINES COURT, SUNDERLAND, SR5 3XJ
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation



## 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 |





## Directors' other companies

- [CHARALAMBOUS, Christodoulos](/person/6915771) - director at [Amity Hospitality Limited](/company/SC586357)
- [CHARALAMBOUS, Christodoulos](/person/6915771) - director at [Artemis Hotels Management Limited](/company/SC687493)



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