Loon Fung (London) Limited

00883449

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

111 BRANTWOOD ROAD, LONDON, N17 0DX

Incorporated 13/07/1966

Compliance

Last accounts

26/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Kwai Fan Chin

director · Since 13/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 1 other board

Mr David James Chin

director · Since 06/04/1995

MANAGER

BRITISH · UNITED KINGDO · Age 58

Also on 1 other board

Suzie Chin

secretary · Since 24/07/2015

Persons with Significant Control

Ms Sheilah Mcdowell (As Trustee Of James Chin Will Trust)

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 53

111 Brantwood Road, Tottenham, London, N17 0DX

Notified 07/10/2022

Ms Kwai Fan Chin (As Trustee Of James Chin Will Trust)

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 89

111 Brantwood Road, Tottenham, London, N17 0DX

Notified 07/10/2022

Former PSCs

Mr James Chin

Ceased 06/10/2022

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/05/2024Registered 23/05/2024

charge

satisfied

HSBC BANK PLC

Created 11/08/2005Registered 18/08/2005Satisfied 19/01/2016

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/11/1997Registered 12/11/1997Satisfied 27/11/2008

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 06/04/1995Registered 10/04/1995Satisfied 27/11/2008

charge

outstanding

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 31/10/1994Registered 04/11/1994

charge

satisfied

THE BANK OF CHINA

Created 27/09/1994Registered 05/10/1994Satisfied 27/11/2008

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 21/10/1993Registered 05/11/1993Satisfied 23/01/2015

charge

outstanding

THE HONG KONG AND SHANGHAI BANKING CORPORATION.

Created 28/10/1988Registered 31/10/1988

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION.

Created 06/10/1988Registered 07/10/1988Satisfied 25/10/2023

charge

satisfied

BANK OF CHINA.

Created 15/01/1985Registered 17/01/1985Satisfied 27/11/2008

charge

satisfied

BANK OF CHINA.

Created 06/07/1984Registered 18/07/1984Satisfied 27/11/2008

charge

satisfied

BANK OF CHINA

Created 11/06/1982Registered 14/06/1982Satisfied 18/11/1988

charge

satisfied

BANK OF CHINA

Created 11/06/1982Registered 14/06/1982Satisfied 18/11/1988

charge

outstanding

THE HONG KONG & SHANGHAI BANKING CORPORATION.

Created 09/06/1978Registered 19/06/1978

charge

satisfied

OVERSEAS TRUST BANK LTD.

Created 15/11/1976Registered 29/11/1976Satisfied 27/11/2008

charge

satisfied

OVERSEAS TRUST BANK LTD.

Created 15/04/1976Registered 04/05/1976Satisfied 27/11/2008

charge

satisfied

OVERSEAS TRUST BANK LTD.

Created 01/04/1975Registered 11/04/1975Satisfied 27/11/2008

charge

satisfied

OVERSEAS TRUST BANK LTD.

Created 04/12/1974Registered 12/12/1974Satisfied 27/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/1974Registered 29/08/1974Satisfied 27/11/2008