Luxe Leisure Resorts Ltd
Other holiday and other collective accommodation · Lancaster
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedLuxe Leisure Resorts Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-09 · No cessation recorded
Source record 116571534Show 4 ceased records
PM
Mr Patrick Connor MccarthyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-10-24 · Ceased 2025-10-09
Source record 111695633MM
Mr Myles MccarthyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-10-24 · Ceased 2025-10-09
Source record 115375278JM
Mr John MccarthyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-20 · Ceased 2019-10-24
Source record 107469389MM
Mr Myles MccarthyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-20
Source record 107752963People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
PM
Patrick MccarthyResigned director
Resigned 2019-10-24 · 5 yrs · Company Director
HM
Helen MccarthyResigned director
Resigned 2019-03-20 · Caravan Site Operator
JM
John MccarthyResigned director
Resigned 2019-03-20 · Caravan Site Operator
MM
Myles MccarthyResigned director
Resigned 2011-09-14 · 7 yrs · Caravan Site Operater
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active