Luxe Leisure Resorts Ltd
- Company number
- 07772710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2011
- Nature of business
- Other holiday and other collective accommodation
- Corporate group
- Luxe Leisure Resorts Holdings Ltd (2 companies)
Registered office
Previous names
- Mccarthy Holiday Parks Limited (until 19 Mar 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Myles Mccarthy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Mar 2019 |
| Mr John Mccarthy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2019 | 24 Oct 2019 |
| Mr Patrick Connor Mccarthy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2019 | 9 Oct 2025 |
| Mr Myles Mccarthy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2019 | 9 Oct 2025 |
| Luxe Leisure Resorts Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £3,291,115 | £761,593 | 0 |
| 30 Sep 2024 | £3,640,713 | £239,819 | 6 |
| 30 Sep 2023 | £3,179,716 | £956,322 | 6 |
| 30 Sep 2022 | £2,301,958 | £1,549,328 | 5 |
| 30 Sep 2021 | £1,071,347 | £1,485,314 | 4 |
| 30 Sep 2020 | £460,573 | £322,754 | 4 |
| 30 Sep 2019 Dormant | £1 | £1 | - |
| 30 Sep 2018 Dormant | £1 | £1 | - |
| 30 Sep 2017 Dormant | £1 | £1 | - |
| 30 Sep 2016 Dormant | £1 | £1 | - |
| 30 Sep 2015 Dormant | £1 | £1 | - |
| 30 Sep 2014 Dormant | £1 | £1 | - |
| 30 Sep 2013 Dormant | £1 | £1 | - |
| 30 Sep 2012 Dormant | £1 | - | - |
Connections
Owned by
Luxe Leisure Resorts Ltd → Luxe Leisure Resorts Holdings Ltd
Registered address
432 companies are registered at this address - likely a registration agent.