Roxy Lanes Ltd

08763977

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Unit 6 Woodside Court, Clayton Wood Rise, Leeds, LS16 6RF

Incorporated 06/11/2013

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Ben Marcus Jones

director · Since 06/11/2013

COMPAY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 26 other boards

Mr Matthew William Jones

director · Since 06/11/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 20 other boards

Ben Marcus Jones

director · Since 06/11/2013

British · England · Age 41

Matthew William Jones

director · Since 06/11/2013

British · England · Age 46

Former

Trevor Jones

director · Resigned 01/04/2019

Robert Michael Jones

director · Resigned 29/05/2020

Persons with Significant Control

Roxy Leisure Ltd

75–100% shares

75–100% votes

5, Clayton Wood Court, Leeds, LS16 6QW

Reg: 09724448 · England And Wales · Private Company Limited By Shares

Notified 31/12/2019

Former PSCs

Jones Bar Group Limited

Ceased 31/12/2019

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 06/04/2021Registered 14/04/2021

Charge

outstanding

THE FORESIGHT REGIONAL INVESTMENT LP

Created 29/05/2020Registered 18/06/2020

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Unit 6 Woodside Court

2026-07-20

UNIT 6 WOODSIDE COURT

post town → Leeds

2026-07-20

LEEDS