Loon Fung Limited

01753513

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

111 BRANTWOOD ROAD, LONDON, N17 0DX

Incorporated 16/09/1983

Compliance

Last accounts

26/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

46380

Wholesale of other food, including fish, crustaceans and molluscs

47290

Other retail sale of food in specialised stores

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 25/11/2013

DIRECTOR

BRITISH · UNITED KINGDO · Age 58

Also on 1 other board

Suzie Chin

secretary · Since 24/07/2015

Persons with Significant Control

Loon Fung (London) Limited

75–100% shares

75–100% votes

42-43 Gerrard Street, London, W1D 5QG

Reg: 00883449 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BANGKOK BANK LIMITED

Created 21/11/1991Registered 10/12/1991Satisfied 27/11/2008

charge

satisfied

BANGKOK BANK LIMITED

Created 14/08/1989Registered 18/08/1989Satisfied 27/11/2008

charge

satisfied

BANGKOK BANK LIMITED

Created 07/04/1986Registered 09/04/1986Satisfied 27/11/2008

charge

outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 07/08/1985Registered 08/08/1985