LUXE LEISURE RESORTS LTD

Key Data

Status

Active

Company No.

07772710

Incorporation date

14/09/2011

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2023)

20/03/2026

Appointment of Mrs Bridget Tracey Mccarthy as a director on 2026-03-19

View PDF (2 pages)

19/03/2026

Change of name notice

View PDF (2 pages)

19/03/2026

Certificate of change of name

View PDF (2 pages)

15/10/2025

Notification of Mccarthy Holiday Parks Holdings Limited as a person with significant control on 2025-10-09

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15/10/2025

Cessation of Myles Mccarthy as a person with significant control on 2025-10-09

View PDF (1 pages)

15/10/2025

Cessation of Patrick Connor Mccarthy as a person with significant control on 2025-10-09

View PDF (1 pages)

15/10/2025

Termination of appointment of Patrick Connor Mccarthy as a director on 2025-10-09

View PDF (1 pages)

14/10/2025

Memorandum and Articles of Association

View PDF (24 pages)

14/10/2025

Resolutions

View PDF (2 pages)

13/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/10/2025

Change of share class name or designation

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

24/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

24/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

17/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

20/03/2024

Director's details changed for Mr Patrick Connor Mccarthy on 2024-03-20

View PDF (2 pages)

20/03/2024

Change of details for Mr Patrick Connor Mccarthy as a person with significant control on 2024-03-20

View PDF (2 pages)

07/02/2024

Director's details changed for Mr Patrick Connor Mccarthy on 2024-02-07

View PDF (2 pages)

07/02/2024

Change of details for Mr Patrick Connor Mccarthy as a person with significant control on 2024-02-07

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

13/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-38.28 % *

* during past year

Cash in Bank

£956,322.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.07M
-
0.00
1.49M
-

2022
6
2.30M
-
0.00
1.55M
-

2023
6
3.18M
-
0.00
956.32K
-

2023
6
3.18M
-
0.00
956.32K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

3.18M £38.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

956.32K £-38.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccarthy, Helen	Director	20/03/2019 - 24/10/2019	8
Mccarthy, John	Director	20/03/2019 - 24/10/2019	8
Mccarthy, Myles	Director	24/10/2019 - Present	11
Mccarthy, Myles	Director	14/09/2011 - 20/03/2019	11
Mccarthy, Patrick Connor	Director	24/10/2019 - 09/10/2025	10

Persons with Significant Control

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

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About LUXE LEISURE RESORTS LTD

LUXE LEISURE RESORTS LTD is an(a) Active company incorporated on 14/09/2011 with the registered office located at Dalton House, 9 Dalton Square, Lancaster LA1 1WD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXE LEISURE RESORTS LTD?

LUXE LEISURE RESORTS LTD is currently Active. It was registered on 14/09/2011 .

Where is LUXE LEISURE RESORTS LTD located?

LUXE LEISURE RESORTS LTD is registered at Dalton House, 9 Dalton Square, Lancaster LA1 1WD.

What does LUXE LEISURE RESORTS LTD do?

LUXE LEISURE RESORTS LTD operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does LUXE LEISURE RESORTS LTD have?

LUXE LEISURE RESORTS LTD had 6 employees in 2023.

What is the latest filing for LUXE LEISURE RESORTS LTD?

The latest filing was on 20/03/2026: Appointment of Mrs Bridget Tracey Mccarthy as a director on 2026-03-19.