LONSDALE HOTELS LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 04124805
- Last Updated: 01 Mar 2024
Company Profile
LONSDALE HOTELS LIMITED was incorporated on Wednesday, December 13, 2000 as a Private Limited Company with registered address in LONDON. LONSDALE HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 23 years 11 months and 1 day.
| Name | LONSDALE HOTELS LIMITED |
|---|---|
| Company number | 04124805 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christodoulos Charalambous Nationality: Cypriot |
Dates: Sunday, January 14, 2024 - present
ownership of shares 75 to 100 percent
|
| Gables Hotel Holdings Limited Wayfarers Drive, Dalgety Bay, KY11 9GE |
Dates: Thursday, June 17, 2021 - Sunday, January 14, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Amity Hospitality Limited Atholl Crescent, EH3 8HA |
Dates: Monday, February 24, 2020 - Thursday, June 17, 2021
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
|
| Mr Alastair Rushton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LONSDALE HOTELS LIMITED | 13 Dec 2000 |