REGAL LODGE ROAD LIMITED

⚰️Wound downdissolved
08495132 · ltd · incorporated 2013-04-18
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
57/100
Worth a look
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 11.2y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 11.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2023-09-12
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-09-12
    🏁
    Company dissolved
  3. 2023-02-24
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2023-01-24
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2023-01-17
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2022-10-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2021-11-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2020-12-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2020-10-16
    SIMONS, Howard Ian appointed
    director
  10. 2020-10-16
    SIMONS, Howard Ian resigned
    director
  11. 2020-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2019-10-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2019-04-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2019-04-17
    🔓
    Charge satisfied #2
  16. 2018-10-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2018-01-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2017-03-06
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2017-02-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2017-02-14
    🔓
    Charge satisfied #1
  21. 2016-11-11
    📄
    memorandum-articles
    incorporation · MA
  22. 2016-11-11
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2016-10-21
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2016-08-19
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC as Security Agent and Security Agent and Security Trustee for the Secured Parties
  25. 2015-02-17
    🔒
    Charge registered #1
    Lender: Titlestone Real Estate Limited
  26. 2013-04-18
    🏢
    Company incorporated
    As REGAL LODGE ROAD LIMITED
  27. 2013-04-18
    DE FRIEND, Simon appointed
    director
  28. 2013-04-18
    EDEN, Paul Robert appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

49/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2023-09-12

Group structure

Regal Real Estates Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Regal Real Estates Limited
Corporate parent · holds 75-100% shares
ultimate parent
REGAL LODGE ROAD LIMITED
This company · 08495132

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Regal Real Estates Limited
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeltd
Incorporated2013-04-18
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

4 - 5
Coleridge Gardens
London
NW6 3QH

Filing status

Accounts
Next due:
Last made up to: 2022-04-30
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

DE FRIEND, Simon
director · ~53y · appointed 2013-04-18
View their other companies + combined net worth →
Active
EDEN, Paul Robert
director · ~53y · appointed 2013-04-18
View their other companies + combined net worth →
Active
SIMONS, Howard Ian
director · ~77y · appointed 2020-10-16 · resigned 2020-10-16
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Bank PLC as Security Agent and Security Agent and Security Trustee for the Secured Parties
A registered charge1 property19/08/201617/04/2019
satisfied
Titlestone Real Estate
Titlestone Real Estate Limited
A registered charge1 property17/02/201514/02/2017

Recent filings (39 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-17
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2023-02-24
gazette-notice-voluntary
gazette · GAZ1(A)
2023-01-24
dissolution-application-strike-off-company
dissolution · DS01
2023-01-17
accounts-with-accounts-type-small
accounts · AA
2022-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-10
accounts-with-accounts-type-small
accounts · AA
2021-11-03
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-29
accounts-with-accounts-type-small
accounts · AA
2020-12-17
termination-director-company-with-name-termination-date
officers · TM01
2020-10-16
appoint-person-director-company-with-name-date
officers · AP01
2020-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-27
accounts-with-accounts-type-small
accounts · AA
2019-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-20