LOON FUNG (LONDON) LIMITED

Q: What is the latest filing for LOON FUNG (LONDON) LIMITED?

The latest filing was on 10/05/2026: **Group of companies' accounts** made up to 2025-04-26.

Key Data

Status

Active

Company No.

00883449

Incorporation date

13/07/1966

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1966)

10/05/2026

Group of companies' accounts made up to 2025-04-26

View PDF (40 pages)

13/02/2026

Change of details for Ms Margaret Chin (Trustees of the Will of Mr J S O Chin) as a person with significant control on 2022-10-07

View PDF (2 pages)

16/01/2026

Change of details for Ms Sheilah Mcdowell (Trustees of the Will of Mr J S O Chin) as a person with significant control on 2022-10-07

View PDF (2 pages)

08/01/2026

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

View PDF (2 pages)

28/02/2025

Group of companies' accounts made up to 2024-04-27

View PDF (38 pages)

17/12/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (5 pages)

23/05/2024

Registration of charge 008834490019, created on 2024-05-20

View PDF (16 pages)

25/01/2024

Group of companies' accounts made up to 2023-04-29

View PDF (37 pages)

14/12/2023

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

View PDF (3 pages)

06/11/2023

Purchase of own shares.

View PDF (4 pages)

06/11/2023

Purchase of own shares.

View PDF (4 pages)

25/10/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

18/09/2023

Notification of Margaret Chin (Trustees of the Will of Mr J S O Chin) as a person with significant control on 2022-10-07

View PDF (2 pages)

18/09/2023

Notification of Sheilah Mcdowell (Trustees of the Will of Mr J S O Chin) as a person with significant control on 2022-10-07

View PDF (2 pages)

05/07/2023

Cessation of James Chin as a person with significant control on 2022-10-06

View PDF (1 pages)

06/02/2023

Group of companies' accounts made up to 2022-04-30

View PDF (36 pages)

23/12/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (5 pages)

19/07/2022

Group of companies' accounts made up to 2021-05-01

View PDF (37 pages)

22/12/2021

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

View PDF (3 pages)

02/03/2021

Resolutions

View PDF (7 pages)

02/03/2021

Memorandum and Articles of Association

View PDF (22 pages)

23/11/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (4 pages)

03/11/2020

Group of companies' accounts made up to 2020-05-02

View PDF (40 pages)

22/01/2020

Group of companies' accounts made up to 2019-04-27

View PDF (38 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)

17/01/2019

Group of companies' accounts made up to 2018-04-28

View PDF (40 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 Street, London, W1D 5QG to 111 Brantwood Road Tottenham London N17 0DX on 2018-03-08

View PDF (1 pages)

26/02/2018

Group of companies' accounts made up to 2017-04-29

View PDF (37 pages)

04/12/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

19/01/2017

Group of companies' accounts made up to 2016-04-23

View PDF (40 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

Group of companies' accounts made up to 2015-04-25

View PDF (28 pages)

19/01/2016

Satisfaction of charge 18 in full

View PDF (4 pages)

02/12/2015

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

View PDF (6 pages)

10/08/2015

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

View PDF (2 pages)

10/08/2015

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

View PDF (2 pages)

23/01/2015

Satisfaction of charge 13 in full

View PDF (1 pages)

08/12/2014

Group of companies' accounts made up to 2014-04-26

View PDF (28 pages)

25/11/2014

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

View PDF (8 pages)

03/01/2014

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

View PDF (8 pages)

04/12/2013

Group of companies' accounts made up to 2013-04-27

View PDF (26 pages)

07/02/2013

Director's details changed for Mr David Chin on 2013-02-07

View PDF (2 pages)

30/01/2013

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

View PDF (1 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)

04/12/2012

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

View PDF (8 pages)

15/11/2012

Group of companies' accounts made up to 2012-04-28

View PDF (27 pages)

21/02/2012

Group of companies' accounts made up to 2011-04-28

View PDF (26 pages)

16/12/2011

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

View PDF (8 pages)

12/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (24 pages)

19/11/2010

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

View PDF (8 pages)

18/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (25 pages)

04/12/2009

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

View PDF (8 pages)

04/12/2009

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

View PDF (2 pages)

04/12/2009

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

View PDF (2 pages)

26/02/2009

Group of companies' accounts made up to 2008-04-26

View PDF (25 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 4

View PDF (2 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6

View PDF (2 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (2 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11

View PDF (2 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

24/11/2008

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

View PDF (6 pages)

03/03/2008

Group of companies' accounts made up to 2007-04-28

View PDF (26 pages)

26/11/2007

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

View PDF (4 pages)

09/07/2007

Group of companies' accounts made up to 2006-04-30

View PDF (24 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

23/11/2006

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

View PDF (4 pages)

09/05/2006

Director resigned

View PDF (1 pages)

05/01/2006

Group of companies' accounts made up to 2005-04-30

View PDF (23 pages)

16/12/2005

Return made up to 13/11/05; no change of members

View PDF (9 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

25/02/2005

Group of companies' accounts made up to 2004-04-30

View PDF (25 pages)

07/12/2004

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

View PDF (8 pages)

02/03/2004

Group of companies' accounts made up to 2003-04-30

View PDF (24 pages)

08/12/2003

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

View PDF (10 pages)

14/01/2003

£ ic 8250/7500 12/12/02 £ sr 750@1=750

View PDF (1 pages)

19/11/2002

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

View PDF (10 pages)

12/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (23 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 (9 pages)

04/10/2001

Group of companies' accounts made up to 2001-04-30

View PDF (23 pages)

02/01/2001

Resolutions

View PDF (14 pages)

28/12/2000

Full group accounts made up to 2000-04-30

View PDF (24 pages)

17/11/2000

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

View PDF (9 pages)

23/02/2000

Full group accounts made up to 1999-04-30

View PDF (21 pages)

10/12/1999

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

View PDF (9 pages)

25/02/1999

Full group accounts made up to 1998-04-30

View PDF (20 pages)

14/12/1998

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

View PDF (7 pages)

25/01/1998

Accounts made up to 1997-04-30

View PDF (15 pages)

23/01/1998

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

View PDF (6 pages)

12/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1996

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

View PDF (1 pages)

22/11/1996

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

View PDF (9 pages)

23/09/1996

Accounts made up to 1995-12-31

View PDF (15 pages)

20/11/1995

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

View PDF (6 pages)

19/10/1995

Accounts made up to 1994-12-31

View PDF (15 pages)

23/04/1995

New director appointed

View PDF (2 pages)

23/04/1995

New director appointed

View PDF (2 pages)

10/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

17/11/1994

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

View PDF (0 pages)

04/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1994

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

View PDF (0 pages)

05/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/11/1993

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

View PDF (0 pages)

05/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1993

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)

26/10/1992

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

View PDF (0 pages)

21/04/1992

Director resigned

View PDF (0 pages)

15/11/1991

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

View PDF (0 pages)

08/08/1991

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

View PDF (0 pages)

04/12/1990

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

View PDF (0 pages)

05/11/1990

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

View PDF (0 pages)

08/01/1990

Return made up to 08/11/89; full list of members

View PDF (0 pages)

19/12/1989

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

View PDF (0 pages)

22/03/1989

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

View PDF (0 pages)

14/12/1988

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

View PDF (0 pages)

18/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

04/11/1987

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

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/10/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

11/10/1986

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

View PDF (0 pages)

13/07/1966

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/04/2025

Due by

30/04/2026

Last accounts made up to

27/04/2024View PDF

Confirmation

Next statement date

13/11/2025

Last statement dated

27/04/2024View PDF

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Financial Ratios

LOON FUNG (LONDON) LIMITED has not submitted financial statements

LOON FUNG (LONDON) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About LOON FUNG (LONDON) LIMITED

LOON FUNG (LONDON) LIMITED is an(a) Active company incorporated on 13/07/1966 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 (LONDON) LIMITED?

LOON FUNG (LONDON) LIMITED is currently Active. It was registered on 13/07/1966 .

Where is LOON FUNG (LONDON) LIMITED located?

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

What does LOON FUNG (LONDON) LIMITED do?

LOON FUNG (LONDON) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LOON FUNG (LONDON) LIMITED?

The latest filing was on 10/05/2026: Group of companies' accounts made up to 2025-04-26.