LOON FUNG LIMITED

Key Data

Status

Active

Company No.

01753513

Incorporation date

16/09/1983

Size

Full

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1983)

15/01/2026

Confirmation statement made on 2025-11-13 with updates

View PDF (5 pages)

08/01/2026

Director's details changed for Margaret Chin on 2026-01-06

View PDF (2 pages)

03/03/2025

Full accounts made up to 2024-04-27

View PDF (0 pages)

26/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

11/11/2024

Director's details changed for Mr David James Chin on 2024-11-11

View PDF (2 pages)

25/01/2024

Full accounts made up to 2023-04-29

View PDF (29 pages)

14/12/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

06/02/2023

Full accounts made up to 2022-04-30

View PDF (26 pages)

18/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-05-01

View PDF (28 pages)

22/12/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (4 pages)

03/11/2020

Full accounts made up to 2020-05-02

View PDF (26 pages)

22/01/2020

Full accounts made up to 2019-04-27

View PDF (27 pages)

28/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

23/10/2019

Termination of appointment of Harold Chin as a director on 2019-08-19

View PDF (1 pages)

06/04/2019

Termination of appointment of James Chin as a director on 2017-07-01

View PDF (1 pages)

11/01/2019

Full accounts made up to 2018-04-28

View PDF (29 pages)

20/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

08/03/2018

Registered office address changed from 42-43 Gerrard St London W1D 5QG to 111 Brantwood Road Tottenham London N17 0DX on 2018-03-08

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

14/11/2017

Full accounts made up to 2017-04-29

View PDF (28 pages)

20/01/2017

Full accounts made up to 2016-04-23

View PDF (27 pages)

07/12/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

12/02/2016

Resolutions

View PDF (15 pages)

28/01/2016

Full accounts made up to 2015-04-25

View PDF (19 pages)

03/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

19/08/2015

Termination of appointment of James Chin as a secretary on 2015-07-24

View PDF (2 pages)

19/08/2015

Appointment of Suzie Chin as a secretary on 2015-07-24

View PDF (4 pages)

08/12/2014

Full accounts made up to 2014-04-26

View PDF (19 pages)

26/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (7 pages)

03/01/2014

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

04/12/2013

Full accounts made up to 2013-04-27

View PDF (18 pages)

02/12/2013

Appointment of Mr David James Chin as a director

View PDF (3 pages)

30/01/2013

Director's details changed for Mr Harold Chin on 2013-01-30

View PDF (2 pages)

30/01/2013

Director's details changed for Margaret Chin on 2013-01-30

View PDF (2 pages)

30/01/2013

Director's details changed for Mr James Chin on 2013-01-30

View PDF (2 pages)

30/01/2013

Secretary's details changed for Mr James Chin on 2013-01-30

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 pages)

15/11/2012

Full accounts made up to 2012-04-28

View PDF (18 pages)

21/02/2012

Full accounts made up to 2011-04-28

View PDF (18 pages)

16/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

12/01/2011

Full accounts made up to 2010-04-30

View PDF (17 pages)

19/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

18/01/2010

Full accounts made up to 2009-04-30

View PDF (18 pages)

04/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Harold Chin on 2009-11-13

View PDF (2 pages)

26/02/2009

Full accounts made up to 2008-04-28

View PDF (17 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

24/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

03/03/2008

Full accounts made up to 2007-04-28

View PDF (18 pages)

26/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

29/06/2007

Accounts for a medium company made up to 2006-04-30

View PDF (15 pages)

27/11/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

27/11/2006

Registered office changed on 27/11/06 from: 42-43 gerrard street london, W1V 7LP

View PDF (1 pages)

05/01/2006

Accounts for a medium company made up to 2005-04-30

View PDF (17 pages)

16/12/2005

Return made up to 13/11/05; full list of members

View PDF (7 pages)

25/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (15 pages)

29/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

23/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (18 pages)

08/12/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

16/11/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

12/11/2002

Accounts for a medium company made up to 2002-04-30

View PDF (18 pages)

04/09/2002

Director resigned

View PDF (1 pages)

18/12/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2001-04-30

View PDF (20 pages)

02/01/2001

Resolutions

View PDF (14 pages)

28/12/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

17/11/2000

Return made up to 13/11/00; full list of members

View PDF (7 pages)

30/01/2000

Full accounts made up to 1999-04-30

View PDF (18 pages)

10/12/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

12/02/1999

Full accounts made up to 1998-04-30

View PDF (15 pages)

14/12/1998

Return made up to 13/11/98; no change of members

View PDF (5 pages)

25/01/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

23/01/1998

Return made up to 13/11/97; no change of members

View PDF (4 pages)

17/12/1996

Accounting reference date extended from 31/12/96 to 30/04/97

View PDF (1 pages)

21/11/1996

Return made up to 13/11/96; full list of members

View PDF (7 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

29/08/1996

Certificate of change of name

View PDF (3 pages)

20/11/1995

Return made up to 13/11/95; no change of members

View PDF (4 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/11/1994

Return made up to 13/11/94; no change of members

View PDF (0 pages)

24/10/1994

Accounts for a medium company made up to 1993-12-31

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16/11/1993

Return made up to 13/11/93; full list of members

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21/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

26/11/1992

Return made up to 13/11/92; no change of members

View PDF (0 pages)

21/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

21/04/1992

Director resigned

View PDF (0 pages)

10/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1991

Return made up to 13/11/91; no change of members

View PDF (0 pages)

06/08/1991

Accounts for a small company made up to 1990-12-31

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13/12/1990

Registered office changed on 13/12/90 from: 31 gerrard street london W1V 7LP

View PDF (0 pages)

12/12/1990

New director appointed

View PDF (3 pages)

19/11/1990

Return made up to 13/11/90; full list of members

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06/11/1990

Accounts for a small company made up to 1989-12-31

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20/12/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

20/12/1989

Return made up to 08/12/89; full list of members

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18/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1989

Return made up to 22/12/88; full list of members

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14/12/1988

Accounts for a small company made up to 1987-12-31

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22/12/1987

Full accounts made up to 1986-12-31

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04/11/1987

Return made up to 08/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/11/1986

Return made up to 14/08/86; full list of members

View PDF (0 pages)

10/11/1986

Registered office changed on 10/11/86 from: 42/43 gerrard street london W1

View PDF (0 pages)

11/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

16/09/1983

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/04/2024

Next confirmation date

13/11/2026

Last change occurred

27/04/2024

Accounts

Full

Last made up date

27/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chin, David James	Director	25/11/2013 - Present	1
Chin, Suzie	Secretary	24/07/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LOON FUNG LIMITED

LOON FUNG LIMITED is an(a) Active company incorporated on 16/09/1983 with the registered office located at 111 Brantwood Road Tottenham, London N17 0DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOON FUNG LIMITED?

LOON FUNG LIMITED is currently Active. It was registered on 16/09/1983 .

Where is LOON FUNG LIMITED located?

LOON FUNG LIMITED is registered at 111 Brantwood Road Tottenham, London N17 0DX.

What does LOON FUNG LIMITED do?

LOON FUNG LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for LOON FUNG LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-11-13 with updates.