LOON FUNG (LONDON) LIMITED
111 BRANTWOOD ROAD, TOTTENHAM, LONDON N17 0DX- Active
- Private Limited Company
- Company No. 00883449
- Last Updated: 01 Mar 2024
Company Profile
LOON FUNG (LONDON) LIMITED was incorporated on Wednesday, July 13, 1966 as a Private Limited Company with registered address in LONDON. LOON FUNG (LONDON) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 58 years 7 months and 10 days.
| Name | LOON FUNG (LONDON) LIMITED |
|---|---|
| Company number | 00883449 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 BRANTWOOD ROAD TOTTENHAM LONDON N17 0DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Margaret Chin (Trustees Of The Will Of Mr J S O Chin) Nationality: British |
Dates: Friday, October 7, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Sheilah Mcdowell (Trustees Of The Will Of Mr J S O Chin) Nationality: British |
Dates: Friday, October 7, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr James Chin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| LOON FUNG (LONDON) LIMITED | 13 Jul 1966 |