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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOON FUNG LIMITED LONDON UNITED KINGDOM Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CHINESE COMMUNITY CENTRE LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ORDERTHRIVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
OPEN ROAD VISIONS COLCHESTER Active GROUP 86900 - Other human health activities
THE CONFEDERATION OF CHINESE BUSINESS (U.K.) BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
OPEN ROAD SOLUTIONS LIMITED COLCHESTER Active SMALL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOON FUNG LIMITED LONDON UNITED KINGDOM Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CYPROFOOD LIMITED LONDON ENGLAND Active FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
BARCODEX LIMITED LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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E.L.V. SOLUTIONS LIMITED TOTTENHAM ENGLAND Active SMALL 49420 - Removal services
NETWORK FOOD PLUS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
GOZ LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
MATTYFAN LIMITED LONDON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
THE REAL WORKSS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities