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Lovat Lane Opco Limited

Lovat Lane Opco Limited is an active company incorporated on 24 May 2022 with the registered office located in , . Lovat Lane Opco Limited was registered 3 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
14128365
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (8 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Finance Department Hampton By Hilton
1 Gower Street
Leeds
LS2 7BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Sep 1955
Director • British • Lives in England • Born in Nov 1976
Director • Singaporean • Lives in Singapore • Born in Feb 1970
Director • Singaporean • Lives in Singapore • Born in Jun 1971
Lovat Lane Propco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lovat Lane Propco Limited
Giap Eng Toh, Lee Cheng Heng, and 2 more are mutual people.
Active
Woodley Hotels (Kensington) Ltd
Chun Bong Edwin Stephen Liu is a mutual person.
Active
Chatteris Kensington Limited
Chun Bong Edwin Stephen Liu is a mutual person.
Active
Adam Street Limited
Chun Bong Edwin Stephen Liu is a mutual person.
Active
Heeton SG50 Limited
Chun Bong Edwin Stephen Liu is a mutual person.
Active
Edinburgh Hope And Glory Limited
Chun Bong Edwin Stephen Liu is a mutual person.
Active
Edinburgh Eternal Spring Limited
Chun Bong Edwin Stephen Liu is a mutual person.
Active
Heeton Management (UK) Limited
Chun Bong Edwin Stephen Liu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£562.39K
Increased by £562.39K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£565.37K
Increased by £565.17K (+282584%)
Total Liabilities
-£606.97K
Increased by £577.1K (+1932%)
Net Assets
-£41.6K
Decreased by £11.93K (+40%)
Debt Ratio (%)
107%
Decreased by 14827.64% (-99%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 9 May 2025
Lovat Lane Propco Ltd (PSC) Details Changed
10 Months Ago on 26 Mar 2025
Edinburgh Q Street Propco Ltd (PSC) Resigned
10 Months Ago on 25 Mar 2025
Lovat Lane Propco Ltd (PSC) Appointed
10 Months Ago on 25 Mar 2025
Wu Hao Tan Resigned
10 Months Ago on 24 Mar 2025
Mr Tan Wu Hao Details Changed
1 Year Ago on 1 Jan 2025
Mr Tan Wu Hao Appointed
1 Year Ago on 1 Jan 2025
Edinburgh Q Street Propco Ltd (PSC) Appointed
1 Year 1 Month Ago on 4 Dec 2024
Edinburgh Q Street Propco Ltd (PSC) Resigned
1 Year 1 Month Ago on 3 Dec 2024
Name changed from Edinburgh Q Street Opco Ltd
1 Year 3 Months Ago on 21 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Change of details for Lovat Lane Propco Ltd as a person with significant control on 26 March 2025
Submitted on 21 Apr 2025
Cessation of Edinburgh Q Street Propco Ltd as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Notification of Lovat Lane Propco Ltd as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 26 Mar 2025
Termination of appointment of Wu Hao Tan as a director on 24 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Tan Wu Hao on 1 January 2025
Submitted on 29 Jan 2025
Second filing of Confirmation Statement dated 18 December 2024
Submitted on 21 Jan 2025
Appointment of Mr Tan Wu Hao as a director on 1 January 2025
Submitted on 10 Jan 2025
Repayment History
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