Roxy Lanes Ltd LEEDS


Roxy Lanes started in year 2013 as Private Limited Company with registration number 08763977. The Roxy Lanes company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leeds at 5 Clayton Wood Court. Postal code: LS16 6QW.

The firm has 2 directors, namely Matthew J., Ben J.. Of them, Matthew J., Ben J. have been with the company the longest, being appointed on 6 November 2013. As of 3 May 2024, there were 2 ex directors - Robert J., Trevor J. and others listed below. There were no ex secretaries.

Roxy Lanes Ltd Address / Contact

Office Address 5 Clayton Wood Court
Office Address2 West Park
Town Leeds
Post code LS16 6QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08763977
Date of Incorporation Wed, 6th Nov 2013
Industry Public houses and bars
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Matthew J.

Position: Director

Appointed: 06 November 2013

Ben J.

Position: Director

Appointed: 06 November 2013

Robert J.

Position: Director

Appointed: 31 December 2019

Resigned: 29 May 2020

Trevor J.

Position: Director

Appointed: 06 November 2013

Resigned: 01 April 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Roxy Leisure Ltd from Leeds, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jones Bar Group Limited that put Leeds, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Roxy Leisure Ltd

5 Clayton Wood Court, West Park, Leeds, LS16 6QW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09724448
Notified on 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jones Bar Group Limited

5 Clayton Wood Court, West Park, Leeds, LS16 6QW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06625840
Notified on 6 April 2019
Ceased on 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-12-31
Balance Sheet
Cash Bank On Hand39 47830 01094 329160 776
Current Assets163 755140 829210 635269 842
Debtors117 287104 381111 107105 119
Net Assets Liabilities45 53223 08765 266235 574
Other Debtors7 7068 66632 96331 473
Property Plant Equipment121 473107 84686 87575 461
Total Inventories6 9906 4385 1993 947
Other
Accumulated Depreciation Impairment Property Plant Equipment59 49281 161102 912118 295
Amounts Owed By Group Undertakings105 38190 80871 78273 646
Amounts Owed By Related Parties4 9076 362  
Amounts Owed To Group Undertakings159 631155 509128 112367
Amounts Owed To Related Parties416367  
Average Number Employees During Period13131210
Creditors219 847209 072219 46498 848
Future Minimum Lease Payments Under Non-cancellable Operating Leases70 00070 00070 00070 000
Increase From Depreciation Charge For Year Property Plant Equipment 21 66921 75115 383
Net Current Assets Liabilities-56 092-68 243-8 829170 994
Other Creditors20 01514 26320 24621 686
Other Taxation Social Security Payable21 35424 72623 29952 901
Property Plant Equipment Gross Cost180 965189 007189 787193 756
Provisions For Liabilities Balance Sheet Subtotal19 84916 51612 78010 881
Total Additions Including From Business Combinations Property Plant Equipment 8 0427803 969
Total Assets Less Current Liabilities65 38139 60378 046246 455
Trade Creditors Trade Payables18 25114 15847 44023 894

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Confirmation statement with no updates Mon, 6th Nov 2023
filed on: 29th, November 2023
Free Download (3 pages)

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