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Roxy Lanes (Bristol) Ltd

13721055

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 03/11/2021

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Ben Marcus Jones

director · Since 03/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Ben Alexander Turnock

secretary · Since 07/06/2023

Mr Matthew William Jones

director · Since 01/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 20 other boards

Ben Marcus Jones

director · Since 03/11/2021

British · England · Age 41

Ben Alexander Turnock

secretary · Since 07/06/2023

Matthew William Jones

director · Since 01/06/2024

British · England · Age 46

Former

Ben Alexander Turnock

director · Resigned 09/12/2024

Persons with Significant Control

Roxy Leisure Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 5, Clayton Wood Court, Leeds, LS16 6QW

Reg: 09724448 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/11/2021

Charges2 outstanding

Charge
outstanding

FORESIGHT REGIONAL INVESTMENT LP

Created 21/12/2023Registered 04/01/2024
Charge
outstanding

SANTANDER UK PLC

Created 21/12/2023Registered 27/12/2023

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Unit 6 Woodside Court
2026-07-20

UNIT 6 WOODSIDE COURT

post townLeeds
2026-07-20

LEEDS