Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 26 April 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Loon Fung (London) Limited
- Incorporated
- 13 July 1966 (60 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Sheilah Mcdowell (As Trustee Of James Chin Will Trust)Kwai Fan Chin (As Trustee Of James Chin Will Trust)
- Accounts type
- Group
- Region
- Greater London
- Address
- 111 Brantwood RoadTottenhamLondonN17 0DX
Charges
- Total
- 19
- Outstanding
- 3
- Part satisfied
- 1
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Chin, Suzie
Secretary · Appointed 24 July 2015
British
Born June 1968 (58)
British
Born January 1937 (89)
Officer history (8 former)
19 August 2019
1 July 2017
24 July 2015
24 July 2015
Appointed Chin, Suzie as Secretary
12 January 2007
Resigned Chin, Suzie as Director
31 December 2006
13 March 2006
Resigned Bonner, Alan as Director
9 May 2005
Appointed Chin, Suzie as Director
9 May 2005
9 May 2005
Appointed Bonner, Alan as Director
16 September 2002
6 April 1995
6 April 1995
4 April 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sheilah Mcdowell (As Trustee Of James Chin Will Trust)
Individual · Notified 7 October 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1972 (54)
Kwai Fan Chin (As Trustee Of James Chin Will Trust)
Individual · Notified 7 October 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1937 (89)
Holdings 1
Companies where Loon Fung (London) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 October 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 May 2026 | Group of companies' accounts | 26 April 2025 | ||
| 23 April 2026 | Confirmation statement with updates | 13 November 2025 | ||
| 13 February 2026 | Change of details for a person with significant control | |||
| 16 January 2026 | Change of details for a person with significant control | |||
| 8 January 2026 | Director's details changed |
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