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Companies/00883449

Loon Fung (London) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SM
Ms Sheilah Mcdowell (As Trustee Of James Chin Will Trust)Individual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-10-07 · No cessation recorded

Source record 108175788
KC
Ms Kwai Fan Chin (As Trustee Of James Chin Will Trust)Individual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-10-07 · No cessation recorded

Source record 115576157
Show 1 ceased record
JC
Mr James ChinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-10-06

Source record 108348859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SC
Suzie ChinCurrent secretary
Appointed 2015-07-24 · 11 yrs
+1 other
DC
David ChinCurrent director
Appointed 1995-04-06 · 31 yrs · Manager
+1 other
MC
Margaret ChinCurrent director
Appointed 1991-11-13 · 34 yrs · Director
+5 others
Show 8 historical appointments
SC
Suzie ChinResigned director
Resigned 2005-05-09 · 1 yr · Office Manager
AB
Alan BonnerResigned director
Resigned 2005-05-09 · Ceo
RS
Robert SmithResigned director
Resigned 2005-05-09 · 1 yr · Retired
SC
Suzie ChinResigned director
Resigned 1995-04-06 · 7 yrs · Manager
SW
Sui WongResigned director
Resigned 1991-11-13 · Director
HC
Harold ChinResigned director
Resigned 1991-11-13 · 27 yrs · Director
JC
James ChinResigned directorResigned secretary
Resigned 1991-11-13 · 25 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
74
Under 35
0
65 and over
1
Disqualified match
None active