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LOVAT LANE PROPCO LIMITED

LOVAT LANE PROPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOVAT LANE PROPCO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14130914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOVAT LANE PROPCO LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is LOVAT LANE PROPCO LIMITED located?

    Registered Office Address
    Finance Department Hampton By Hilton
    1 Gower Street
    LS2 7BP Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOVAT LANE PROPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEDFORD ROW OPCO LTDMay 25, 2022May 25, 2022

    What are the latest accounts for LOVAT LANE PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOVAT LANE PROPCO LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2027
    Next Confirmation Statement DueMay 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2026
    OverdueNo

    What are the latest filings for LOVAT LANE PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 07, 2026 with no updates

    		3 pagesCS01

    Cessation of Khai Cheng Toh as a person with significant control on Dec 16, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Notification of Khai Cheng Toh as a person with significant control on May 25, 2022

    		2 pagesPSC01

    Cessation of Heeton Capital Pte. Ltd as a person with significant control on Mar 26, 2025

    		1 pagesPSC07

    Notification of Giap Eng Toh as a person with significant control on May 25, 2022

    		2 pagesPSC01

    Confirmation statement made on May 07, 2025 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed bedford row opco LTD\certificate issued on 11/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2025

    		RES15

    Second filing of Confirmation Statement dated Dec 18, 2024

    		3 pagesRP04CS01

    Cessation of Bedford Row Propco Ltd as a person with significant control on Dec 04, 2024

    		1 pagesPSC07

    Notification of Heeton Capital Pte. Ltd as a person with significant control on Dec 04, 2024

    		2 pagesPSC02

    Cessation of Heeton Capital Pte. Ltd as a person with significant control on Dec 03, 2024

    		1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Dec 03, 2024

    		1 pagesPSC07

    Notification of Heeton Capital Pte. Ltd as a person with significant control on Dec 03, 2024

    		2 pagesPSC02

    18/12/24 Statement of Capital gbp 100

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 22, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/01/2025

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Edwin Liu on Mar 19, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    legacy

    		2 pagesRPCH01

    Director's details changed for Mr Edwin Liu on May 27, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of LOVAT LANE PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENG, Lee Cheng
    60 Paya Lebar Road
    #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road
    #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean296166250001
    HOH, Chin Yiep
    60 Paya Lebar Road
    #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road
    #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean296166240001
    LIU, Chun Bong Edwin Stephen
    Hampton By Hilton
    1 Gower Street
    LS2 7BP Leeds
    Finance Department
    United Kingdom
    		Director
    Hampton By Hilton
    1 Gower Street
    LS2 7BP Leeds
    Finance Department
    United Kingdom
    		EnglandBritish296166260002
    TOH, Giap Eng
    60 Paya Lebar Road
    #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road
    #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean296166230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOVAT LANE PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heeton Capital Pte. Ltd
    #08-36
    409051 Paya Lebar Square
    60 Paya Lebar Road
    Singapore
    		Dec 04, 2024
    #08-36
    409051 Paya Lebar Square
    60 Paya Lebar Road
    Singapore
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredSingapore
    Legal AuthoritySingapore
    Place RegisteredSingapore Companies Registry
    Registration Number201021421k
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Heeton Capital Pte. Ltd
    60 Paya Lebar Road
    #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Dec 03, 2024
    60 Paya Lebar Road
    #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredSingapore
    Legal AuthoritySingapore
    Place RegisteredSingapore Companies Registry
    Registration Number201021421k
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Khai Cheng Toh
    Adam Street
    WC2N 6AA London
    7-10
    England
    		May 25, 2022
    Adam Street
    WC2N 6AA London
    7-10
    England
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hampton By Hilton
    1 Gower Street
    LS2 7BP Leeds
    Finance Department
    United Kingdom
    		May 25, 2022
    Hampton By Hilton
    1 Gower Street
    LS2 7BP Leeds
    Finance Department
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14128365
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Giap Eng Toh
    Adam Street
    WC2N 6AA London
    7-10
    England
    		May 25, 2022
    Adam Street
    WC2N 6AA London
    7-10
    England
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0