REGENT LION PROPERTIES LIMITED

Company summary

Insolvency history recorded

Company number: 00574175
Status: LIQUIDATION
Incorporated / age: 13 November 195669 years
Registered office: 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Accounts due: 31 December 2026
Confirmation statement due: 23 June 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 26 October 2026 at 06:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
12 May 2026
Practitioners
- Mark James Tobias Banfield
  Insolvency practitioner
  Appointed
  12 May 2026
- Victoria Hatton
  Insolvency practitioner
  Appointed
  12 May 2026

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAGAHIRO, Hideyuki ACTIVE	Director	14 Mar 2024		England	May 1966	Saffron Court, 14b St Cross Street, London, EC1N 8XA, England
SADA, Masashi ACTIVE	Director	15 Jul 2025		United Kingdom	March 1968	8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
BROMFIELD, Albert Edward RESIGNED	Secretary		26 Jun 1995			31 Ford Way, Downley, High Wycombe, Buckinghamshire, HP13 5XW
CAMPBELL, Aaron RESIGNED	Secretary	24 Feb 2009	03 Aug 2020			Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England
HANSON, Tracey Anna Marie RESIGNED	Secretary	29 Jun 1999	14 Oct 2005			4 Broomsleigh Street, London, NW6 1QW
MAIR, Kenneth RESIGNED	Secretary	18 Jun 1996	29 Jun 1999			8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
POLLINS, Andrew Martin RESIGNED	Secretary	01 Sep 2008	24 Feb 2009			6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
PRANGNELL, John Edward RESIGNED	Secretary	28 Jun 1995	18 Jun 1996			20 Claremont Drive, Esher, Surrey, KT10 9LU
WALLWORK, Alan Charles RESIGNED	Secretary	14 Oct 2005	01 Sep 2008			8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
BACKHOUSE, Nicholas Paul RESIGNED	Director	01 Mar 2006	19 Mar 2007	United Kingdom	April 1963	30 Cathcart Road, London, SW10 9NN
COOPER, Joanne Lesley RESIGNED	Director	23 Nov 2010	24 Oct 2018	England	March 1968	Saffron Court, 14b St. Cross Street, London, EC1N 8XA
DOBSON, Christopher Keith RESIGNED	Director	19 Mar 2007	31 Mar 2008		September 1960	4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH
ENGLAND, Robert Charles RESIGNED	Director	17 Dec 2021	27 Oct 2025	England	August 1963	The Bailey, 16 Old Bailey, London, EC4M 7EG, England
FLACK, John Gordon Frederick RESIGNED	Director	15 Jun 1995	26 Apr 1999	England	December 1925	Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
GASKELL, Kenneth William RESIGNED	Director	25 Jan 1999	22 May 2002	United Kingdom	July 1945	Flat 14, 147 George Street, London, W1H 5LB
GILBERT, Paul John Thomas RESIGNED	Director	26 Feb 2003	11 Nov 2005	England	June 1962	Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
GOSLING, Frederick Donald, Hon Vice Admiral Sir RESIGNED	Director		30 Nov 1995	United Kingdom	March 1929	Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, Surrey, KT1 4HJ
HANSON, Tracey Anna Marie RESIGNED	Director	29 Jun 1999	19 Mar 2007		December 1966	4 Broomsleigh Street, London, NW6 1QW
HOBSON, Ronald Frank, Sir RESIGNED	Director		30 Nov 1995	England	January 1921	Glenamoy, Nan Clarks Lane, Mill Hill, London, NW7 4HH
LAYTON, Gordon RESIGNED	Director		30 Nov 1995	England	June 1936	32 Chester Close North, London, NW1 4JE
MACKENZIE, Robert David RESIGNED	Director	15 Jun 1995	25 Jan 1999	England	December 1952	The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
MACNAUGHTON, Robert Magnus RESIGNED	Director	11 Oct 1999	19 Mar 2007		August 1963	6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS
MAIR, Kenneth RESIGNED	Director	03 Jan 1997	29 Jun 1999	England	August 1952	8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
MATSUI, Hiroyasu RESIGNED	Director	15 Oct 2018	15 Jul 2025	United Kingdom	July 1965	The Bailey, 16 Old Bailey, London, EC4M 7EG, England
OWENS, Stuart Gordon RESIGNED	Director	20 Oct 2009	08 Jan 2010	England	June 1971	6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
PARSONS, Gordon Ian Winston RESIGNED	Director	06 Mar 2008	17 Sep 2008	England	September 1967	38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
POLLINS, Andrew Martin RESIGNED	Director	19 Mar 2007	23 Jul 2009		October 1967	6th Floor Offices, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
POTTER, Andrew Donald RESIGNED	Director	17 Sep 2008	23 Nov 2010	England	August 1962	6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
PRANGNELL, John Edward RESIGNED	Director	30 Nov 1995	03 Jan 1997		March 1969	20 Claremont Drive, Esher, Surrey, KT10 9LU
ROBINSON, Philip Thomas RESIGNED	Director	26 Feb 2003	19 Mar 2007		August 1960	14 Francemary Road, Brockley, London, SE4 1JS
SCOTT, Jonathan Paul RESIGNED	Director	10 Feb 2010	18 Oct 2021	England	December 1961	Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England
THEOPHILUS, John Angus RESIGNED	Director	26 Apr 1999	25 Oct 2002		August 1946	25 Blackett Street, London, SW15 1QG
WALBRIDGE, Jonathan Paul RESIGNED	Director	23 Jul 2009	04 Apr 2011	United Kingdom	August 1978	Level 35,, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom

NAGAHIRO, Hideyuki ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: May 1966
Address: Saffron Court, 14b St Cross Street, London, EC1N 8XA, England

SADA, Masashi ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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