Luxe Leisure Resorts Holdings Ltd

16621639

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DALTON HOUSE, LANCASTER, LA1 1WD

Incorporated 01/08/2025

Compliance

Next accounts due

01/05/2027

On track

Confirmation statement

Last:

Due 14/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Myles Mccarthy

director · Since 01/08/2025

DIRECTOR

IRISH · ENGLAND · Age 38

Also on 1 other board

Mrs Bridget Tracey Mccarthy

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Persons with Significant Control

Mr Myles Mccarthy

25–50% shares

25–50% votes

Irish · England · Age 38

Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Notified 01/08/2025

Mrs Bridget Tracey Mccarthy

25–50% shares

25–50% votes

British · United Kingdom · Age 37

Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Notified 19/03/2026

Former PSCs

Mr Patrick Connor Mccarthy

Ceased 09/10/2025

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2025Registered 10/10/2025