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LUXE LEISURE RESORTS LTD

Active
07772710·incorporated 2011-09-14

LUXE LEISURE RESORTS LTD is an active UK private limited company, incorporated on 14 September 2011 at Companies House (number 07772710; OpenRegistry canonical ID GB-07772710-luxe-leisure-resorts-ltd). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 3,914 active companies registered in Lancaster (postcode LA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-14
Registered Address
DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUXE LEISURE RESORTS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUXE LEISURE RESORTS LTD has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr John Mccarthy born 1966 resident in England, Irish national. Notified 2019-03-20. Ceased 2019-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Myles Mccarthy born 1987 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2019-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Myles Mccarthy born 1987 resident in United Kingdom, Irish national. Notified 2019-10-24. Ceased 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Connor Mccarthy born 1996 resident in United Kingdom, Irish national. Notified 2019-10-24. Ceased 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LUXE LEISURE RESORTS LTD has previously traded as:

  • MCCARTHY HOLIDAY PARKS LIMITED (until 2026-03-19)

Similar UK companies

Other companies registered under SIC 55209 (Other holiday and other collective accommodation):

Other companies registered in Lancaster:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07772710.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.