The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Charalambous, Dean
    Hotel Management Company Director born in February 1992
    Individual (6 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Charalambous, Christodoulos
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
    Mr Christodoulos Charalambous
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    2024-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Smith, Anthony Greaves
    Solicitor
    Individual
    Officer
    2006-09-20 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 2
    Floyd, Lesley Anne
    Individual
    Officer
    2004-09-16 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 3
    Rushton, Alastair John
    Guest House Owner born in September 1970
    Individual
    Officer
    2000-12-13 ~ 2022-06-17
    OF - Director → CIF 0
    Rushton, Alastair John
    Individual
    Officer
    2002-12-13 ~ 2004-09-16
    OF - Secretary → CIF 0
    Mr Alastair Rushton
    Born in September 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Scott Parker, Helen Ngaire
    Individual
    Officer
    2001-02-10 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 5
    Rushton, Bernard
    Vet Surgeon born in February 1945
    Individual
    Officer
    2000-12-13 ~ 2020-07-07
    OF - Director → CIF 0
  • 6
    Rushton, Anne Kemp Angus
    Vet Pathologist born in December 1942
    Individual
    Officer
    2001-02-10 ~ 2013-03-21
    OF - Director → CIF 0
    Rushton, Anne Kemp Angus
    Individual
    Officer
    2000-12-13 ~ 2001-02-10
    OF - Secretary → CIF 0
  • 7
    28, Wayfarers Drive, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-06-17 ~ 2024-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-13 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-13 ~ 2000-12-13
    PE - Nominee Director → CIF 0
  • 10
    HMC HOSPITALITY AND ASSET MANAGEMENT LTD - 2018-06-06
    15, Atholl Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    26,686 GBP2024-04-30
    Person with significant control
    2020-02-24 ~ 2021-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

LONSDALE HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
372 GBP2024-04-30
434 GBP2023-04-30
Property, Plant & Equipment
999,628 GBP2024-04-30
975,782 GBP2023-04-30
Fixed Assets
1,000,000 GBP2024-04-30
976,216 GBP2023-04-30
Total Inventories
8,501 GBP2024-04-30
9,946 GBP2023-04-30
Debtors
53,272 GBP2024-04-30
37,016 GBP2023-04-30
Cash at bank and in hand
12,412 GBP2024-04-30
15,380 GBP2023-04-30
Current Assets
74,185 GBP2024-04-30
62,342 GBP2023-04-30
Net Current Assets/Liabilities
-191,257 GBP2024-04-30
-142,108 GBP2023-04-30
Total Assets Less Current Liabilities
808,743 GBP2024-04-30
834,108 GBP2023-04-30
Net Assets/Liabilities
-27,300 GBP2024-04-30
63,531 GBP2023-04-30
Equity
Called up share capital
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Share premium
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Revaluation reserve
144,279 GBP2024-04-30
112,208 GBP2023-04-30
Capital redemption reserve
200,000 GBP2024-04-30
200,000 GBP2023-04-30
Retained earnings (accumulated losses)
-421,579 GBP2024-04-30
-298,677 GBP2023-04-30
Average Number of Employees
222023-05-01 ~ 2024-04-30
232022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other
620 GBP2024-04-30
620 GBP2023-04-30
Intangible Assets
Other
372 GBP2024-04-30
434 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,242,311 GBP2024-04-30
1,210,240 GBP2023-04-30
Plant and equipment
382,298 GBP2024-04-30
379,070 GBP2023-04-30
Computers
27,237 GBP2024-04-30
27,237 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,651,846 GBP2024-04-30
1,616,547 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
32,071 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
310,240 GBP2024-04-30
310,240 GBP2023-04-30
Plant and equipment
318,995 GBP2024-04-30
308,016 GBP2023-04-30
Computers
22,983 GBP2024-04-30
22,509 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
652,218 GBP2024-04-30
640,765 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,979 GBP2023-05-01 ~ 2024-04-30
Computers
474 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,453 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
932,071 GBP2024-04-30
900,000 GBP2023-04-30
Plant and equipment
63,303 GBP2024-04-30
71,054 GBP2023-04-30
Computers
4,254 GBP2024-04-30
4,728 GBP2023-04-30
Other types of inventories not specified separately
8,501 GBP2024-04-30
9,946 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,601 GBP2024-04-30
6,063 GBP2023-04-30
Trade Creditors/Trade Payables
Current
108,991 GBP2024-04-30
79,655 GBP2023-04-30
Other Taxation & Social Security Payable
Current
90,966 GBP2024-04-30
57,742 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
592,731 GBP2024-04-30
599,798 GBP2023-04-30
  • LONSDALE HOTELS LIMITED
    Info
    Registered number 04124805
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2000-12-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.