LOON FUNG (LONDON) LIMITED

Company summary

Company number: 00883449
Status: ACTIVE
Incorporated / age: 13 July 196660 years
Registered office: 111 Brantwood Road Tottenham, London, N17 0DX, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 13:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
111 Brantwood Road Tottenham, London, N17 0DX, United Kingdom
Nature of business
Activities of head offices
Previous company names
LOON FUNG RESTAURANT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHIN, Suzie ACTIVE	Secretary	24 Jul 2015				111 Brantwood Road, Tottenham, London, N17 0DX, United Kingdom
CHIN, David James ACTIVE	Director	06 Apr 1995		United Kingdo	June 1968	111 Brantwood Road, Tottenham, London, N17 0DX, United Kingdom
CHIN, Kwai Fan ACTIVE	Director			United Kingdom	January 1937	111 Brantwood Road, Tottenham, London, N17 0DX, United Kingdom
CHIN, James RESIGNED	Secretary		24 Jul 2015			42-43 Gerrard Street, London, W1D 5QG
BONNER, Alan RESIGNED	Director	09 May 2005	13 Mar 2006		May 1951	Box Tree Cottage, Hitchin, Hertfordshire, SE4 7ET
CHIN, Harold RESIGNED	Director		19 Aug 2019	United Kingdom	May 1928	111 Brantwood Road, Tottenham, London, N17 0DX, United Kingdom
CHIN, James RESIGNED	Director		01 Jul 2017	United Kingdom	September 1935	111 Brantwood Road, Tottenham, London, N17 0DX, United Kingdom
CHIN, Suzie RESIGNED	Director	09 May 2005	12 Jan 2007		September 1961	143 Wynchgate, London, N21 1QT
CHIN, Suzie RESIGNED	Director	06 Apr 1995	16 Sep 2002		September 1961	66 Broad Walk, Winchmore Hill, London, N21 3BX
SMITH, Robert Gordon RESIGNED	Director	09 May 2005	31 Dec 2006	United Kingdom	June 1944	Paddock House, Long Road East, Dedham, Essex, CO7 6BW
WONG, Sui Yin RESIGNED	Director		04 Apr 1992		October 1938	31 Abbotshall Avenue, London, N14 7JU

CHIN, Suzie ACTIVE
Role: Secretary
Appointed on: 24 Jul 2015
Address: 111 Brantwood Road, Tottenham, London, N17 0DX, United Kingdom

CHIN, David James ACTIVE
Role: Director
Appointed on: 06 Apr 1995
Country of Residence: United Kingdo
Date of birth: June 1968
Address: 111 Brantwood Road, Tottenham, London, N17 0DX, United Kingdom

CHIN, Kwai Fan ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 111 Brantwood Road, Tottenham, London, N17 0DX, United Kingdom

CHIN, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 2015
Address: 42-43 Gerrard Street, London, W1D 5QG

BONNER, Alan RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 13 Mar 2006
Date of birth: May 1951
Address: Box Tree Cottage, Hitchin, Hertfordshire, SE4 7ET

CHIN, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1928
Address: 111 Brantwood Road, Tottenham, London, N17 0DX, United Kingdom

CHIN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1935
Address: 111 Brantwood Road, Tottenham, London, N17 0DX, United Kingdom

CHIN, Suzie RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 12 Jan 2007
Date of birth: September 1961
Address: 143 Wynchgate, London, N21 1QT

CHIN, Suzie RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 16 Sep 2002
Date of birth: September 1961
Address: 66 Broad Walk, Winchmore Hill, London, N21 3BX

SMITH, Robert Gordon RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Paddock House, Long Road East, Dedham, Essex, CO7 6BW

WONG, Sui Yin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1992
Date of birth: October 1938
Address: 31 Abbotshall Avenue, London, N14 7JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 1988	Outstanding
06 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1982	Satisfied
11 Jun 1982	Satisfied
09 Jun 1978	Partially satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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