Regent Lion Properties Limited

00574175

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE BAILEY, LONDON, EC4M 7EG

Incorporated 13/11/1956

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

74990

Non-trading company

Officers

Mr Hideyuki Nagahiro

director · Since 14/03/2024

CHIEF FINANCIAL OFFICER

JAPANESE · ENGLAND · Age 60

Also on 63 other boards

Mr Masashi Sada

director · Since 15/07/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 58

Also on 29 other boards

Persons with Significant Control

National Car Parks Limited

75–100% shares

75–100% votes

Appoint directors

Saffron Court, 14b St. Cross Street, London, EC1N 8XA

Reg: 00253240 · Companies House - England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 03/08/2017

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS TRUSTEE FOR THE SECURED PARTIES)

Created 09/12/2003Registered 23/12/2003Satisfied 02/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 16/04/2003Registered 06/05/2003Satisfied 06/06/2017

charge

satisfied

LLOYDS BANK PLC

Created 07/05/1986Registered 16/05/1986Satisfied 04/11/1994

charge

satisfied

PEARL ASSURANCE PUBLIC LIMITED COMPANY

Created 14/06/1985Registered 02/07/1985Satisfied 19/02/1998

charge

satisfied

LLOYDS BANK PLC

Created 15/02/1982Registered 24/02/1982Satisfied 04/11/1994

charge

satisfied

LLOYDS BANK PLC

Created 20/02/1981Registered 26/02/1981Satisfied 04/11/1994

charge

satisfied

LLOYDS BANK PLC

Created 09/10/1979Registered 15/10/1979Satisfied 04/11/1994

charge

satisfied

PEARL ASSURANCE CO LTD

Created 07/03/1974Registered 28/03/1974Satisfied 19/02/1998

charge

satisfied

PEARL ASSURANCE CO LTD

Created 08/12/1971Registered 13/12/1971Satisfied 19/02/1998

charge

satisfied

PEARL ASSURANCE COMPANY LTD

Created 04/12/1969Registered 19/12/1969Satisfied 19/02/1998

charge

satisfied

PEARL ASSURANCE COMPANY LTD

Created 20/05/1968Registered 06/06/1968Satisfied 19/02/1998