LUCKNAM PARK HOTELS LIMITED

Key Data

Status

Active

Company No.

02096222

Incorporation date

03/02/1987

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/02/1987)

26/02/2026

Full accounts made up to 2025-05-31

View PDF (23 pages)

05/08/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

06/02/2025

Full accounts made up to 2024-05-31

View PDF (23 pages)

19/08/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

13/02/2024

Full accounts made up to 2023-05-31

View PDF (22 pages)

09/02/2024

Appointment of Ms Alexandra Michaloponlou as a director on 2024-02-01

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

18/04/2023

Termination of appointment of Christopher Kimonas Laskaridis as a director on 2023-03-31

View PDF (1 pages)

23/02/2023

Full accounts made up to 2022-05-31

View PDF (22 pages)

21/09/2022

Appointment of Mr Christopher Kimonas Laskaridis as a director on 2022-08-01

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

12/05/2022

Full accounts made up to 2021-05-31

View PDF (23 pages)

07/02/2022

Appointment of Mr Malcolm Graham Entwistle as a director on 2022-01-01

View PDF (2 pages)

28/01/2022

Secretary's details changed for Sarah Jayne Reynolds on 2022-01-01

View PDF (1 pages)

28/01/2022

Termination of appointment of Henry Murray as a director on 2021-12-31

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

13/08/2021

Cessation of Panagiotis Constantine Laskaridis as a person with significant control on 2021-05-31

View PDF (1 pages)

04/06/2021

Full accounts made up to 2020-05-31

View PDF (24 pages)

23/10/2020

Appointment of Mr Timotheos Ananiadis as a director on 2020-10-23

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

01/07/2020

Registration of charge 020962220016, created on 2020-06-10

View PDF (39 pages)

13/02/2020

Full accounts made up to 2019-05-31

View PDF (22 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

05/03/2019

Full accounts made up to 2018-05-31

View PDF (21 pages)

12/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

19/04/2018

Appointment of Mr Homayoon Amirparviz as a director on 2018-04-14

View PDF (2 pages)

01/03/2018

Full accounts made up to 2017-05-31

View PDF (21 pages)

19/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

27/02/2017

Full accounts made up to 2016-05-31

View PDF (24 pages)

08/09/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

03/09/2016

Director's details changed for Ms Chloe Maria Laskaridis on 2016-09-01

View PDF (2 pages)

12/03/2016

Appointment of Mr Athanasios Laskaridis as a director on 2015-09-16

View PDF (2 pages)

04/03/2016

Full accounts made up to 2015-05-31

View PDF (17 pages)

30/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

02/03/2015

Accounts for a medium company made up to 2014-05-31

View PDF (15 pages)

15/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

06/11/2013

Accounts for a medium company made up to 2013-05-31

View PDF (16 pages)

15/08/2013

Appointment of Mr Grigoris Liasidis as a director

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a medium company made up to 2012-05-31

View PDF (16 pages)

31/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

13/09/2011

Accounts for a medium company made up to 2011-05-31

View PDF (16 pages)

28/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

13/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

30/11/2010

Accounts for a medium company made up to 2010-05-31

View PDF (16 pages)

20/08/2010

Director's details changed for Mr Michael Neil Farwell on 2010-07-01

View PDF (2 pages)

20/08/2010

Director's details changed for Henry Murray on 2010-07-01

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

19/08/2010

Director's details changed for Henry Murray on 2010-01-01

View PDF (2 pages)

29/07/2010

Termination of appointment of Peter George as a director

View PDF (1 pages)

16/05/2010

Appointment of Ms Chloe Maria Laskaridis as a director

View PDF (2 pages)

14/02/2010

Appointment of Mr Michael Neil Farwell as a director

View PDF (2 pages)

14/02/2010

Termination of appointment of Michael Riggall as a director

View PDF (1 pages)

12/02/2010

Accounts made up to 2009-05-31

View PDF (17 pages)

18/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

16/12/2008

Accounts for a medium company made up to 2008-05-31

View PDF (16 pages)

07/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

07/07/2008

Appointment terminated director gerald krischek

View PDF (1 pages)

31/12/2007

Director's particulars changed

View PDF (1 pages)

01/09/2007

Accounts for a medium company made up to 2007-05-31

View PDF (16 pages)

23/08/2007

Return made up to 30/06/07; no change of members

View PDF (8 pages)

06/01/2007

Accounts for a medium company made up to 2006-05-31

View PDF (15 pages)

04/08/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

02/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

14/11/2005

Accounts for a medium company made up to 2005-05-31

View PDF (13 pages)

14/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

08/10/2004

Accounts for a medium company made up to 2004-05-31

View PDF (13 pages)

22/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

04/12/2003

Accounts for a medium company made up to 2003-05-31

View PDF (13 pages)

23/07/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

31/10/2002

Accounts for a medium company made up to 2002-05-31

View PDF (13 pages)

19/08/2002

Return made up to 16/07/02; full list of members

View PDF (8 pages)

05/09/2001

Accounts for a medium company made up to 2001-05-31

View PDF (13 pages)

07/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

03/10/2000

Accounts for a medium company made up to 2000-05-31

View PDF (13 pages)

19/07/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

05/11/1999

Accounts for a medium company made up to 1999-05-31

View PDF (13 pages)

28/10/1999

Director resigned

View PDF (1 pages)

02/09/1999

Return made up to 16/07/99; full list of members

View PDF (8 pages)

05/02/1999

Accounts for a medium company made up to 1998-05-31

View PDF (15 pages)

19/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1998

Return made up to 16/07/98; full list of members

View PDF (8 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

Accounts for a medium company made up to 1997-05-31

View PDF (13 pages)

25/07/1997

Return made up to 16/07/97; no change of members

View PDF (5 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/04/1997

Full accounts made up to 1996-05-31

View PDF (17 pages)

04/04/1997

Director resigned

View PDF (1 pages)

12/12/1996

Return made up to 10/10/96; no change of members

View PDF (6 pages)

19/05/1996

Return made up to 10/10/95; full list of members

View PDF (5 pages)

06/05/1996

New director appointed

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

04/03/1996

Full accounts made up to 1995-05-29

View PDF (21 pages)

12/04/1995

Director resigned

View PDF (2 pages)

08/01/1995

Resolutions

View PDF (0 pages)

08/01/1995

Conso 30/12/94

View PDF (0 pages)

07/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (100 pages)

16/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1994

Full accounts made up to 1994-05-29

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08/12/1994

Auditor's resignation

View PDF (0 pages)

08/12/1994

Resolutions

View PDF (0 pages)

08/12/1994

Resolutions

View PDF (0 pages)

08/12/1994

Resolutions

View PDF (0 pages)

08/12/1994

Resolutions

View PDF (8 pages)

08/12/1994

Div conve 29/11/94

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08/12/1994

Ad 29/11/94--------- £ si [email protected]=1000000 £ ic 130000/1130000

View PDF (0 pages)

08/12/1994

£ nc 467000/1200000 29/11/94

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08/12/1994

Director resigned

View PDF (0 pages)

08/12/1994

Director resigned

View PDF (0 pages)

08/12/1994

Director resigned

View PDF (0 pages)

08/12/1994

Director resigned

View PDF (0 pages)

08/12/1994

Director resigned

View PDF (0 pages)

08/12/1994

Director resigned

View PDF (0 pages)

08/12/1994

Director resigned

View PDF (0 pages)

08/12/1994

Secretary resigned;director resigned

View PDF (0 pages)

08/12/1994

New secretary appointed;new director appointed

View PDF (0 pages)

08/12/1994

New director appointed

View PDF (0 pages)

02/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/11/1994

Return made up to 10/10/94; full list of members

View PDF (0 pages)

23/09/1994

Conve 22/10/93

View PDF (0 pages)

07/08/1994

New director appointed

View PDF (0 pages)

22/07/1994

New director appointed

View PDF (0 pages)

04/07/1994

New director appointed

View PDF (0 pages)

17/06/1994

Director resigned

View PDF (0 pages)

31/03/1994

Full accounts made up to 1993-05-30

View PDF (19 pages)

24/01/1994

Auditor's resignation

View PDF (0 pages)

08/12/1993

Director resigned

View PDF (0 pages)

27/10/1993

Return made up to 10/10/93; no change of members

View PDF (0 pages)

05/10/1993

Registered office changed on 05/10/93 from: osprey house lower square old isleworth middlesex TW7 6BN

View PDF (0 pages)

05/10/1993

Location of register of directors' interests

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05/10/1993

Location of register of members (non legible)

View PDF (0 pages)

27/09/1993

Full accounts made up to 1992-05-31

View PDF (16 pages)

05/09/1993

Resolutions

View PDF (3 pages)

21/07/1993

New director appointed

View PDF (0 pages)

13/07/1993

Conve 08/07/93

View PDF (0 pages)

05/07/1993

Director resigned;new director appointed

View PDF (0 pages)

19/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1993

Director resigned

View PDF (0 pages)

15/04/1993

Conve 25/03/93

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04/04/1993

New director appointed

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

17/12/1992

Director resigned;new director appointed

View PDF (0 pages)

17/12/1992

New director appointed

View PDF (0 pages)

17/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/12/1992

Director resigned;new director appointed

View PDF (0 pages)

17/12/1992

Registered office changed on 17/12/92 from: 40 queen anne street london W1M oel

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26/10/1992

Return made up to 10/10/92; no change of members

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12/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1992

Full accounts made up to 1991-05-26

View PDF (13 pages)

29/10/1991

Return made up to 10/10/91; full list of members

View PDF (0 pages)

22/04/1991

Ad 14/03/91--------- £ si [email protected]=10000 £ ic 400000/410000

View PDF (0 pages)

19/04/1991

Director resigned

View PDF (0 pages)

17/04/1991

Resolutions

View PDF (0 pages)

17/04/1991

£ nc 460000/467000 14/03/91

View PDF (0 pages)

26/10/1990

Full accounts made up to 1990-05-27

View PDF (11 pages)

26/10/1990

Return made up to 10/10/90; full list of members

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18/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/04/1990

Director resigned

View PDF (0 pages)

21/11/1989

Full accounts made up to 1989-05-28

View PDF (11 pages)

21/11/1989

Return made up to 11/10/89; full list of members

View PDF (0 pages)

22/09/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1988

Accounts for a small company made up to 1988-05-31

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17/11/1988

Return made up to 29/07/88; full list of members

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20/10/1988

Registered office changed on 20/10/88 from: 3 south square gray's inn london WC1R 5HZ

View PDF (0 pages)

21/06/1988

Wd 09/05/88 pd 25/01/88--------- £ si [email protected]

View PDF (0 pages)

18/05/1988

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

22/04/1988

Wd 09/03/88 pd 25/01/88--------- £ si [email protected]

View PDF (0 pages)

13/04/1988

Wd 07/03/88 pd 11/12/87--------- premium £ si [email protected]

View PDF (0 pages)

04/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/01/1988

Wd 23/12/87 pd 31/08/87--------- £ si [email protected]

View PDF (0 pages)

10/08/1987

New director appointed

View PDF (0 pages)

31/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1987

Director resigned;new director appointed

View PDF (0 pages)

01/05/1987

Director resigned;new director appointed

View PDF (0 pages)

01/05/1987

New director appointed

View PDF (0 pages)

14/04/1987

Accounting reference date notified as 31/03

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11/04/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/04/1987

Registered office changed on 02/04/87 from: 47 brunswick place london N1 6EE

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02/04/1987

New director appointed

View PDF (0 pages)

26/03/1987

Certificate of change of name

View PDF (1 pages)

16/03/1987

Gazettable document

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03/02/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/06/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farwell, Michael Neil	Director	23/11/2009 - Present	13
Murray, Henry	Director	13/07/1997 - 30/12/2021	5
Osborne, Trevor	Director	17/11/1992 - 28/11/1994	73
Athanasios Laskaridis	Director	16/09/2015 - Present	23
Whitehorn, John Andrew	Director	17/11/1992 - 28/10/1993	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUCKNAM PARK HOTELS LIMITED

LUCKNAM PARK HOTELS LIMITED is an(a) Active company incorporated on 03/02/1987 with the registered office located at Lucknam Park, Colerne, Wiltshire SN14 8AZ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKNAM PARK HOTELS LIMITED?

LUCKNAM PARK HOTELS LIMITED is currently Active. It was registered on 03/02/1987 .

Where is LUCKNAM PARK HOTELS LIMITED located?

LUCKNAM PARK HOTELS LIMITED is registered at Lucknam Park, Colerne, Wiltshire SN14 8AZ.

What does LUCKNAM PARK HOTELS LIMITED do?

LUCKNAM PARK HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for LUCKNAM PARK HOTELS LIMITED?

The latest filing was on 26/02/2026: Full accounts made up to 2025-05-31.