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Dato Capital United Kingdom

Loon Fung (London) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 19, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00883449
Record last updated Wednesday, September 20, 2023 6:47:20 AM UTC
Official Address 42 Gerrard Street St James's
There are 350 companies registered at this street
Postal Code W1D5QG
Sector Other service activities n.e.c.

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LOON FUNG (LONDON) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 7, 2022 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 7, 2022 Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Aug 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2017 Resignation of one Director (a man) 8834... Resignation of one Director (a man) 8834...
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Aug 10, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 10, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 24, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 23, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Dec 8, 2014 Annual accounts Annual accounts
Registry Nov 25, 2014 Annual return Annual return
Registry Jan 3, 2014 Annual return 8834... Annual return 8834...
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Change of particulars for director Change of particulars for director
Registry Jan 30, 2013 Change of particulars for director 8834... Change of particulars for director 8834...
Registry Jan 30, 2013 Change of particulars for director Change of particulars for director
Registry Jan 30, 2013 Change of particulars for director 8834... Change of particulars for director 8834...
Registry Jan 30, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 4, 2012 Annual return Annual return
Financials Nov 15, 2012 Annual accounts Annual accounts
Financials Feb 21, 2012 Annual accounts 8834... Annual accounts 8834...
Registry Dec 16, 2011 Annual return Annual return
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Nov 19, 2010 Annual return Annual return
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 8834... Change of particulars for director 8834...
Financials Feb 26, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8834... Declaration of satisfaction in full or in part of a mortgage or charge 8834...
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8834... Declaration of satisfaction in full or in part of a mortgage or charge 8834...
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8834... Declaration of satisfaction in full or in part of a mortgage or charge 8834...
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8834... Declaration of satisfaction in full or in part of a mortgage or charge 8834...
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8834... Declaration of satisfaction in full or in part of a mortgage or charge 8834...
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8834... Declaration of satisfaction in full or in part of a mortgage or charge 8834...
Registry Nov 24, 2008 Annual return Annual return
Financials Mar 3, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Resignation of a director 8834... Resignation of a director 8834...
Registry Jan 12, 2007 Resignation of a woman Resignation of a woman
Registry Dec 31, 2006 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Nov 23, 2006 Annual return Annual return
Registry May 9, 2006 Resignation of a director Resignation of a director
Registry Mar 13, 2006 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Jan 5, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Annual return Annual return
Registry Aug 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2005 Appointment of a director Appointment of a director
Registry May 18, 2005 Appointment of a director 8834... Appointment of a director 8834...
Registry May 18, 2005 Appointment of a director Appointment of a director
Registry May 9, 2005 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Feb 25, 2005 Annual accounts Annual accounts
Registry Dec 7, 2004 Annual return Annual return
Financials Mar 2, 2004 Annual accounts Annual accounts
Registry Dec 8, 2003 Annual return Annual return
Registry Jan 14, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 19, 2002 Annual return Annual return
Financials Nov 12, 2002 Annual accounts Annual accounts
Registry Sep 16, 2002 Resignation of a woman Resignation of a woman
Registry Sep 4, 2002 Resignation of a director Resignation of a director
Registry Dec 18, 2001 Annual return Annual return
Financials Oct 4, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Alter mem and arts Alter mem and arts
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Nov 17, 2000 Annual return Annual return
Financials Feb 23, 2000 Annual accounts Annual accounts
Registry Dec 10, 1999 Annual return Annual return
Financials Feb 25, 1999 Annual accounts Annual accounts
Registry Dec 14, 1998 Annual return Annual return
Financials Jan 25, 1998 Annual accounts Annual accounts
Registry Jan 23, 1998 Annual return Annual return
Registry Nov 12, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 1996 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 1996 Annual return Annual return
Financials Sep 23, 1996 Annual accounts Annual accounts
Registry Nov 20, 1995 Annual return Annual return
Financials Oct 19, 1995 Annual accounts Annual accounts
Registry Apr 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1995 Director resigned, new director appointed 8834... Director resigned, new director appointed 8834...
Registry Apr 10, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 1995 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 17, 1994 Annual return Annual return
Registry Nov 4, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 24, 1994 Annual accounts Annual accounts
Registry Oct 5, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 1993 Annual return Annual return
Registry Nov 5, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 22, 1993 Annual accounts Annual accounts
Registry Nov 26, 1992 Annual return Annual return
Financials Oct 26, 1992 Annual accounts Annual accounts
Registry Apr 21, 1992 Director resigned, new director appointed Director resigned, new director appointed

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