Lucknam Park Hotels Limited

Active02096222 Private limited company
Incorporated
3 February 1987 (39 years)
Industry
Hotels and similar accommodation (55100)
Directors
Alexandra Michaloponlou
Timotheos Ananiadis
Controlled by
Chloe Maria Laskaridis
Athanasios Constantine Laskaridis
Accounts type
Full
Region
South West
Address
Lucknam Park
Colerne
Wiltshire
SN14 8AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 8 active

Officer details are public data from the Companies House register.

Michaloponlou, Alexandra
Director · Appointed 1 February 2024
Greek
Born April 1973 (53)
Director · Appointed 1 January 2022
British
Born September 1954 (72)
Ananiadis, Timotheos
Director · Appointed 23 October 2020
Greek
Born October 1954 (72)
Amirparviz, Homayoon
Director · Appointed 14 April 2018
British
Born October 1965 (61)
Liasidis, Grigoris
Director · Appointed 1 May 2013
Cypriot
Born April 1973 (53)
Director · Appointed 23 November 2009
British
Born April 1961 (65)
Laskaridis, Chloe Maria
Director · Appointed 2 October 2009
British
Born October 1982 (44)
Reynolds, Sarah Jayne
Secretary · Appointed 15 July 1997
British
Officer history (28 former)
1 September 2026
Resigned Laskaridis, Athanasios as Director
1 February 2024
Appointed Michaloponlou, Alexandra as Director
31 March 2023
Resigned Laskaridis, Christopher Kimonas as Director
1 August 2022
Appointed Laskaridis, Christopher Kimonas as Director
1 January 2022
Appointed Entwistle, Malcolm Graham as Director
31 December 2021
Resigned Murray, Henry as Director
23 October 2020
Appointed Ananiadis, Timotheos as Director
14 April 2018
Appointed Amirparviz, Homayoon as Director
16 September 2015
Appointed Laskaridis, Athanasios as Director
1 May 2013
Appointed Liasidis, Grigoris as Director
30 June 2010
Resigned George, Peter Rex as Director
26 January 2010
Resigned Riggall, Michael as Director
23 November 2009
Appointed Farwell, Michael Neil as Director
2 October 2009
Appointed Laskaridis, Chloe Maria as Director
5 November 2007
Resigned Krischek, Gerald as Director
16 December 2005
Resigned Lewis, Thomas Paul John as Director
1 November 2005
Appointed Krischek, Gerald as Director
30 September 1999
Resigned Nijhof, Marco Peter as Director
16 July 1997
Appointed Nijhof, Marco Peter as Director
15 July 1997
Appointed Reynolds, Sarah Jayne as Secretary
14 July 1997
Appointed Murray, Henry as Director
11 July 1997
Resigned Gunnion, Rita Ann as Secretary
11 July 1997
Resigned Gunnion, Rita Ann as Director
17 March 1997
Resigned Carter, Robert as Director
3 April 1996
Appointed Riggall, Michael as Director
3 April 1996
Appointed George, Peter Rex as Director
3 March 1996
Appointed Lewis, Thomas Paul John as Director
15 February 1995
Resigned Daryanani, Ramesh Wassiamal as Director
29 November 1994
Resigned Osborne, Trevor as Director
29 November 1994
Appointed Gunnion, Rita Ann as Director
29 November 1994
Appointed Daryanani, Ramesh Wassiamal as Director
29 November 1994
Resigned Brook-Partridge, Bernard as Director
29 November 1994
Appointed Gunnion, Rita Ann as Secretary
29 November 1994
Resigned Cole, Christopher as Director
29 November 1994
Resigned Folger, Susan as Secretary
29 November 1994
Resigned Hodgson, Edward John as Director
29 November 1994
Resigned Folger, Susan as Director
29 November 1994
Resigned Steinbichler, Alois A. as Director
29 November 1994
Resigned Benson, Neil Winston as Director
29 November 1994
Resigned Barrington, Douglas John as Director
4 July 1994
Appointed Brook-Partridge, Bernard as Director
1 July 1994
Appointed Cole, Christopher as Director
9 March 1994
Appointed Hodgson, Edward John as Director
29 October 1993
Resigned Podrasky, Julia as Director
29 October 1993
Resigned Whitehorn, John Andrew as Director
8 July 1993
Appointed Carter, Robert as Director
27 May 1993
Resigned Cooke, Christopher Robert as Director
27 May 1993
Appointed Podrasky, Julia as Director
30 April 1993
Resigned Cole, Christopher Andrew as Director
18 March 1993
Appointed Folger, Susan as Director
18 November 1992
Appointed Steinbichler, Alois A. as Director
18 November 1992
Appointed Osborne, Trevor as Director
18 November 1992
Appointed Whitehorn, John Andrew as Director
18 November 1992
Appointed Folger, Susan as Secretary
18 November 1992
Appointed Cooke, Christopher Robert as Director
18 November 1992
Resigned Kinch, Graham George as Secretary
18 November 1992
Resigned Stewart, James Alexander as Director
30 September 1992
Resigned Burgess, Richard John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Chloe Maria Laskaridis
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Greek
Born October 1982 (44)
Athanasios Constantine Laskaridis
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Greek
Born November 1952
Former controllers (1)
31 May 2021
Ceased Panagiotis Constantine Laskaridis — Has significant influence or control (as a trust)

Financials

Net Assets
£5,992,166
Cash
£737,076
Profit Before Tax
£38,511
Debt Ratio
80%
Current Ratio
0.6x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,953,655 £5,992,166
Balance sheet detail
20252024
Fixed Assets£28,282,587£28,800,125
Current Assets£1,557,712£691,951
Debtors£637,575£473,128
Cash£737,076£50,186
Creditors (< 1 year)£2,824,049£2,459,551
Creditors (> 1 year)£21,024,084£21,078,870
Net Current Assets(£1,266,337)(£1,767,600)
Net Assets£5,992,166£5,953,655
Shareholder Funds£5,992,166£5,953,655

Filings 212

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
29 September 2026Previous accounting period shortened
14 September 2026Confirmation statement with no updates30 June 2026
11 September 2026Termination of appointment of a director
14 July 2026Current accounting period shortened
Show all 212 filings

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