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Loon Fung Limited LONDON

Loon Fung started in year 1983 as Private Limited Company with registration number 01753513. The Loon Fung company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at 111 Brantwood Road. Postal code: N17 0DX. Since 1996/08/30 Loon Fung Limited is no longer carrying the name Loon Fung Supermarket.

Currently there are 2 directors in the the firm, namely David C. and Margaret C.. In addition one secretary - Suzie C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James C. who worked with the the firm until 24 July 2015.

This company operates within the N17 0DX postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1045731 . It is located at 111 Brantwood Road, Tottenham, London with a total of 6 cars. It has two locations in the UK.

Loon Fung Limited Address / Contact

Office Address 111 Brantwood Road
Office Address2 Tottenham
Town London
Post code N17 0DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01753513
Date of Incorporation Fri, 16th Sep 1983
Industry Wholesale of other food, including fish, crustaceans and molluscs
Industry Other retail sale of food in specialised stores
End of financial Year 30th April
Company age 41 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Suzie C.

Position: Secretary

Appointed: 24 July 2015

David C.

Position: Director

Appointed: 25 November 2013

Margaret C.

Position: Director

Appointed: 13 November 1991

Harold C.

Position: Director

Resigned: 19 August 2019

James C.

Position: Director

Resigned: 01 July 2017

James C.

Position: Secretary

Appointed: 13 November 1991

Resigned: 24 July 2015

Suzie C.

Position: Director

Appointed: 13 November 1991

Resigned: 16 September 2002

Sui W.

Position: Director

Appointed: 13 November 1991

Resigned: 04 April 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Loon Fung (London) Limited from London. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Loon Fung (London) Limited

Legal authority The Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00883449
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Loon Fung Supermarket August 30, 1996

Transport Operator Data

111 Brantwood Road
Address Tottenham
City London
Post code N17 0DX
Vehicles 3
1 Glacier Way
Address Alperton
City Wembley
Post code HA0 1HQ
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2023/04/29
filed on: 25th, January 2024 		Free Download (29 pages)

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