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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 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 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 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 (11 months remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Jun 1971
Director • Singaporean • Lives in Singapore • Born in Feb 1970
Director • Singaporean • Lives in Singapore • Born in Jun 1986
Director • Singaporean • Lives in Singapore • Born in Sep 1955
Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Lovat Lane Propco Limited
Mr Giap Eng Toh, Mr Chin Yiep Hoh, and 2 more are mutual people.
Active
Edinburgh Q Street Propco Ltd
Chun Bong Edwin Stephen Liu and Wu Hao Tan 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
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
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Lovat Lane Propco Ltd (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Edinburgh Q Street Propco Ltd (PSC) Resigned
7 Months Ago on 25 Mar 2025
Lovat Lane Propco Ltd (PSC) Appointed
7 Months Ago on 25 Mar 2025
Wu Hao Tan Resigned
7 Months Ago on 24 Mar 2025
Mr Tan Wu Hao Details Changed
10 Months Ago on 1 Jan 2025
Mr Tan Wu Hao Appointed
10 Months Ago on 1 Jan 2025
Edinburgh Q Street Propco Ltd (PSC) Appointed
11 Months Ago on 4 Dec 2024
Edinburgh Q Street Propco Ltd (PSC) Resigned
11 Months Ago on 3 Dec 2024
Name changed from Edinburgh Q Street Opco Ltd
1 Year 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
Certificate of change of name
Submitted on 26 Mar 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
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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