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LOVAT LANE PROPCO LIMITED
Person with Significant Control

LOVAT LANE PROPCO LIMITED: Person with Significant Control

    • 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

    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.

    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