LOON FUNG (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOON FUNG (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOON FUNG (LONDON) LIMITED was incorporated 57 years ago on 13/07/1966 and has the registered number: 00883449. The accounts status is GROUP and accounts are next due on 31/01/2025.
LOON FUNG (LONDON) LIMITED was incorporated 57 years ago on 13/07/1966 and has the registered number: 00883449. The accounts status is GROUP and accounts are next due on 31/01/2025.
LOON FUNG (LONDON) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
111 BRANTWOOD ROAD
LONDON
N17 0DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARGARET CHIN | Jan 1937 | British | Director | CURRENT | |
MR DAVID JAMES CHIN | Jun 1968 | British | Director | 1995-04-06 | CURRENT |
SUZIE CHIN | Secretary | 2015-07-24 | CURRENT | ||
SUZIE CHIN | Sep 1961 | British | Director | 1995-04-06 UNTIL 2002-09-16 | RESIGNED |
SUZIE CHIN | Sep 1961 | British | Director | 2005-05-09 UNTIL 2007-01-12 | RESIGNED |
MR JAMES CHIN | Sep 1935 | British | Director | RESIGNED | |
MR HAROLD CHIN | May 1928 | British | Director | RESIGNED | |
ALAN BONNER | May 1951 | British | Director | 2005-05-09 UNTIL 2006-03-13 | RESIGNED |
MR JAMES CHIN | Sep 1935 | British | Secretary | RESIGNED | |
ROBERT GORDON SMITH | Jun 1944 | British | Director | 2005-05-09 UNTIL 2006-12-31 | RESIGNED |
SUI YIN WONG | Oct 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sheilah Mcdowell (Trustees Of The Will Of Mr J S O Chin) | 2022-10-07 | 7/1972 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Ms Margaret Chin (Trustees Of The Will Of Mr J S O Chin) | 2022-10-07 | 1/1937 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr James Chin | 2016-04-06 - 2022-10-06 | 9/1935 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |