OpenCompanies

Lucknam Park Hotels Limited

Company number
02096222
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 1987
Nature of business
Hotels and similar accommodation

Registered office

Lucknam Park
Colerne
Wiltshire
SN14 8AZ

Previous names

  • Twindare Limited (until 26 Mar 1987)

Officers

NameRoleAppointedResigned
MICHALOPONLOU, Alexandra Director 1 Feb 2024
ENTWISTLE, Malcolm Graham Director 1 Jan 2022
ANANIADIS, Timotheos Director 23 Oct 2020
AMIRPARVIZ, Homayoon Director 14 Apr 2018
LIASIDIS, Grigoris Director 1 May 2013
FARWELL, Michael Neil Director 23 Nov 2009
LASKARIDIS, Chloe Maria Director 2 Oct 2009
REYNOLDS, Sarah Jayne Secretary 15 Jul 1997
LASKARIDIS, Athanasios Director 16 Sep 2015 1 Sep 2026
LASKARIDIS, Christopher Kimonas Director 1 Aug 2022 31 Mar 2023
MURRAY, Henry Director 14 Jul 1997 31 Dec 2021
GEORGE, Peter Rex Director 3 Apr 1996 30 Jun 2010
RIGGALL, Michael Director 3 Apr 1996 26 Jan 2010
KRISCHEK, Gerald Director 1 Nov 2005 5 Nov 2007
LEWIS, Thomas Paul John Director 3 Mar 1996 16 Dec 2005
NIJHOF, Marco Peter Director 16 Jul 1997 30 Sep 1999
GUNNION, Rita Ann Secretary 29 Nov 1994 11 Jul 1997
GUNNION, Rita Ann Director 29 Nov 1994 11 Jul 1997
CARTER, Robert Director 8 Jul 1993 17 Mar 1997
DARYANANI, Ramesh Wassiamal Director 29 Nov 1994 15 Feb 1995
BROOK-PARTRIDGE, Bernard Director 4 Jul 1994 29 Nov 1994
COLE, Christopher Director 1 Jul 1994 29 Nov 1994
HODGSON, Edward John Director 9 Mar 1994 29 Nov 1994
FOLGER, Susan Director 18 Mar 1993 29 Nov 1994
FOLGER, Susan Secretary 18 Nov 1992 29 Nov 1994
OSBORNE, Trevor Director 18 Nov 1992 29 Nov 1994
STEINBICHLER, Alois A. Director 18 Nov 1992 29 Nov 1994
BENSON, Neil Winston Director - 29 Nov 1994
BARRINGTON, Douglas John Director - 29 Nov 1994
PODRASKY, Julia Director 27 May 1993 29 Oct 1993
WHITEHORN, John Andrew Director 18 Nov 1992 29 Oct 1993
COOKE, Christopher Robert Director 18 Nov 1992 27 May 1993
COLE, Christopher Andrew Director - 30 Apr 1993
STEWART, James Alexander Director - 18 Nov 1992
KINCH, Graham George Secretary - 18 Nov 1992
BURGESS, Richard John Director - 30 Sep 1992

Control

NameNature of controlNotifiedCeased
Mr Athanasios Constantine Laskaridis Significant Influence Or Control As Trust 6 Apr 2016
Mrs Chloe Maria Laskaridis Significant Influence Or Control As Trust 6 Apr 2016
Mr Panagiotis Constantine Laskaridis Significant Influence Or Control As Trust 6 Apr 2016 31 May 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £6,288,437 £859,180 1
31 May 2025 £5,992,166 £737,076 1
31 May 2024 £5,953,655 £50,186 140
31 May 2023 - - -
31 May 2022 - - -
31 May 2021 - - -
31 May 2020 - - -
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
29 May 1995 - - -
29 May 1994 - - -
30 May 1993 - - -
31 May 1992 - - -
26 May 1991 - - -
27 May 1990 - - -
28 May 1989 - - -
31 May 1988 - - -

Connections

Directors’ other companies

Data