LOON FUNG (LONDON) LIMITED

Company number 00883449

Date	Type	Description	View / Download
17 Dec 2024	CS01	Confirmation statement made on 13 November 2024 with updates	(5 pages)
23 May 2024	MR01	Registration of charge 008834490019, created on 20 May 2024	(16 pages)
25 Jan 2024	AA	Group of companies' accounts made up to 29 April 2023	(37 pages)
14 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	(3 pages)
06 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
06 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
25 Oct 2023	MR04	Satisfaction of charge 11 in full	(1 page)
18 Sep 2023	PSC01	Notification of Margaret Chin (Trustees of the Will of Mr J S O Chin) as a person with significant control on 7 October 2022	(2 pages)
18 Sep 2023	PSC01	Notification of Sheilah Mcdowell (Trustees of the Will of Mr J S O Chin) as a person with significant control on 7 October 2022	(2 pages)
05 Jul 2023	PSC07	Cessation of James Chin as a person with significant control on 6 October 2022	(1 page)
06 Feb 2023	AA	Group of companies' accounts made up to 30 April 2022	(36 pages)
23 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with updates	(5 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 1 May 2021	(37 pages)
22 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	(3 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	(22 pages)
23 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(4 pages)
03 Nov 2020	AA	Group of companies' accounts made up to 2 May 2020	(40 pages)
22 Jan 2020	AA	Group of companies' accounts made up to 27 April 2019	(38 pages)
28 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
23 Oct 2019	TM01	Termination of appointment of Harold Chin as a director on 19 August 2019	(1 page)
06 Apr 2019	TM01	Termination of appointment of James Chin as a director on 1 July 2017	(1 page)
17 Jan 2019	AA	Group of companies' accounts made up to 28 April 2018	(40 pages)
20 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
08 Mar 2018	AD01	Registered office address changed from 42-43 Gerrard Street London W1D 5QG to 111 Brantwood Road Tottenham London N17 0DX on 8 March 2018	(1 page)

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