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LOON FUNG (LONDON) LIMITED

Active
00883449·incorporated 1966-07-13

LOON FUNG (LONDON) LIMITED is an active UK private limited company, incorporated on 13 July 1966 at Companies House (number 00883449; OpenRegistry canonical ID GB-00883449-loon-fung-london-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1966-07-13
Registered Address
111 BRANTWOOD ROAD, TOTTENHAM, LONDON, N17 0DX, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-26. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

19 charges recorded against the company at Companies House: 3 outstanding, 15 satisfied, 1 partially satisfied.

Persons with significant control

LOON FUNG (LONDON) LIMITED has 2 persons with significant control on file:

  • Ms Sheilah Mcdowell (As Trustee Of James Chin Will Trust) born 1972 resident in United Kingdom, British national. Notified 2022-10-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Kwai Fan Chin (As Trustee Of James Chin Will Trust) born 1937 resident in United Kingdom, British national. Notified 2022-10-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr James Chin born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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