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Roxy Lanes (Cheltenham) Ltd

14882368

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 19/05/2023

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

74990
Non-trading company

Officers

Ben Alexander Turnock

secretary · Since 19/05/2023

Mr Ben Marcus Jones

director · Since 19/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 26 other boards

Mr Matthew William Jones

director · Since 19/05/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 20 other boards

Ben Alexander Turnock

secretary · Since 19/05/2023

Ben Marcus Jones

director · Since 19/05/2023

British · England · Age 41

Matthew William Jones

director · Since 19/05/2023

British · England · Age 46

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 19/05/2023

Charges2 outstanding

Charge
outstanding

THE FORESIGHT REGIONAL INVESTMENT LP

Created 21/12/2023Registered 06/01/2024
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

sic codes74990
2026-07-20

56302