Introduction
Watch Company
L
LOVAT LANE PROPCO LIMITED
LOVAT LANE PROPCO LIMITED is an active company incorporated on 25 May 2022 with the registered office located in Leeds. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. LOVAT LANE PROPCO LIMITED was registered 3 years ago.(SIC: 55100)
Status
active
Active since 3 years ago
Company No
14130914
LTD Company
Age
3 Years
Incorporated 25 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 June 2024 - 31 December 2024(8 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
BEDFORD ROW OPCO LTD
From: 25 May 2022To: 11 March 2025
Address
Finance Department Hampton By Hilton 1 Gower Street Leeds, LS2 7BP,
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
7
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HENG, Lee Cheng
Active60 Paya Lebar Road, Paya Lebar Square409051
Born June 1971
Director
Appointed 25 May 2022
HENG, Lee Cheng
60 Paya Lebar Road, Paya Lebar Square409051
Born June 1971
Director
25 May 2022
Active
HOH, Chin Yiep
Active60 Paya Lebar Road, Paya Lebar Square409051
Born February 1970
Director
Appointed 25 May 2022
HOH, Chin Yiep
60 Paya Lebar Road, Paya Lebar Square409051
Born February 1970
Director
25 May 2022
Active
LIU, Chun Bong Edwin Stephen
ActiveHampton By Hilton, LeedsLS2 7BP
Born November 1976
Director
Appointed 25 May 2022
LIU, Chun Bong Edwin Stephen
Hampton By Hilton, LeedsLS2 7BP
Born November 1976
Director
25 May 2022
Active
TOH, Giap Eng
Active60 Paya Lebar Road, Paya Lebar Square409051
Born September 1955
Director
Appointed 25 May 2022
TOH, Giap Eng
60 Paya Lebar Road, Paya Lebar Square409051
Born September 1955
Director
25 May 2022
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Heeton Capital Pte. Ltd
Ceased#08-36, Paya Lebar Square409051
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Dec 2024
Ceased 26 Mar 2025
Heeton Capital Pte. Ltd
#08-36, Paya Lebar Square409051
Ownership of shares 75 to 100 percent
04 Dec 2024
Ceased 26 Mar 2025
Ceased
Heeton Capital Pte. Ltd
Ceased60 Paya Lebar Road, Paya Lebar Square409051
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2024
Ceased 03 Dec 2024
Heeton Capital Pte. Ltd
60 Paya Lebar Road, Paya Lebar Square409051
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2024
Ceased 03 Dec 2024
Ceased
Mr Khai Cheng Toh
CeasedAdam Street, LondonWC2N 6AA
Born January 1928
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 May 2022
Ceased 16 Dec 2025
Mr Khai Cheng Toh
Adam Street, LondonWC2N 6AA
Born January 1928
Ownership of shares 25 to 50 percent
25 May 2022
Ceased 16 Dec 2025
Ceased
Bedford Row Propco Ltd
CeasedHampton By Hilton, LeedsLS2 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 May 2022
Ceased 04 Dec 2024
Bedford Row Propco Ltd
Hampton By Hilton, LeedsLS2 7BP
Ownership of shares 75 to 100 percent
25 May 2022
Ceased 04 Dec 2024
Ceased
Mr Giap Eng Toh
ActiveAdam Street, LondonWC2N 6AA
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 May 2022
Mr Giap Eng Toh
Adam Street, LondonWC2N 6AA
Born September 1955
Ownership of shares 25 to 50 percent
25 May 2022
Active
Filing History
23
Description
Type
Date Filed
Document
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2025
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2025
7 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2025
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2025
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
18 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2024
24 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2024