Lonsdale Hotels Limited. Head office in London. Check Director.

Lonsdale Hotels Limited, London

Lonsdale Hotels Limited is a private limited company. Registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, the aforementioned 23 years old firm was incorporated on 2000-12-13 and is classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
2 directors can be found in the firm: Dean C. (appointed on 16 November 2022), Christodoulos C. (appointed on 07 July 2020).

About
Name: Lonsdale Hotels Limited
Number: 04124805
Incorporation date: 2000-12-13
End of financial year: 30 April


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Christodoulos C.

14 January 2024

Nature of control:	75,01-100% shares

Gables Hotel Holdings Limited

17 June 2021 - 14 January 2024

Address	28 Wayfarers Drive, Dalgety Bay, Dunfermline, KY11 9GE, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Edinburgh
Registration number	Sc701025
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alastair R.

6 April 2016 - 17 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Amity Hospitality Limited

24 February 2020 - 17 June 2021

Address	15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Edinburgh
Registration number	Sc586357
Nature of control:	25-50% voting rights 75,01-100% voting rights 75,01-100% shares 25-50% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	90,816	88,336	52,257	26,111
Fixed Assets	2,076,069	2,029,993	-	-
Total Assets Less Current Liabilities	1,675,002	1,654,456	700,106	725,138

The deadline for Lonsdale Hotels Limited confirmation statement filing is 2024-04-05. The most recent confirmation statement was filed on 2023-03-22. The deadline for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

4 persons of significant control are indexed in the official register, namely: Christodoulos C. that owns over 3/4 of shares. Gables Hotel Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wayfarers Drive, Dalgety Bay, KY11 9GE Dunfermline. Alastair R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, January 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 18th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 6th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 14th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 27th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 5th, November 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 13th, December 2017 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 13th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (5 pages)
SH01	20000.00 GBP is the capital in company's statement on 2015/12/16 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 31st, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (5 pages)
SH01	220000.00 GBP is the capital in company's statement on 2013/12/13 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 19th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 13th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/13 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 19th, October 2011 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 18th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/12/13 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/13 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 2nd, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 18th, June 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 12th, December 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 12th, December 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 11th, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 11th, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
363(288)	2005/12/28 Annual return (Location of register of members address changed) annual return
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 17th, November 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 17th, November 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 20th, February 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 20th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 24th, January 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 24th, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/13 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/13 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
363(288)	2003/01/13 Annual return (Secretary resigned) annual return
363s	Annual return up to 2002/01/14 with shareholders record filed on: 14th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/14 with shareholders record filed on: 14th, January 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 16th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 16th, February 2001 \| accounts	Free Download (1 page)

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