FUSION LN DEVCO LTD

  • Company statusactive
  • Company No11087878
  • Age7 years 8 months Incorporated 29 November 2017
  • Officers6

Address

35 Ballards Lane, London, N3 1XW, United Kingdom

FUSION LN DEVCO LTD is an active company incorporated on 29 November 2017 and based in London, United Kingdom. The company was registered 8 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Total Exemption Full

2 Months Ago on 28 May 2025

Change Person Director Company With Change Date

3 Months Ago on 02 Apr 2025

Confirmation Statement With No Updates

7 Months Ago on 16 Dec 2024

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 May 2024

Change Person Director Company With Change Date

1 Year Ago on 14 Mar 2024

Confirmation Statement With No Updates

1 Year Ago on 28 Nov 2023

Certificate Change Of Name Company

2 Years Ago on 15 Jun 2023

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 May 2023

Change Person Director Company With Change Date

2 Years Ago on 24 Mar 2023

Gazette Filings Brought Up To Date

2 Years Ago on 22 Feb 2023

Gazette Notice Compulsory

2 Years Ago on 21 Feb 2023

Confirmation Statement With Updates

2 Years Ago on 17 Feb 2023

Change Person Director Company With Change Date

2 Years Ago on 13 Oct 2022

Accounts With Accounts Type Total Exemption Full

3 Years Ago on 11 May 2022

Change To A Person With Significant Control

3 Years Ago on 03 Mar 2022

Change To A Person With Significant Control

3 Years Ago on 03 Mar 2022

Appoint Person Director Company With Name Date

3 Years Ago on 23 Dec 2021

Appoint Person Director Company With Name Date

3 Years Ago on 23 Dec 2021

Appoint Person Director Company With Name Date

3 Years Ago on 23 Dec 2021

Confirmation Statement With Updates

3 Years Ago on 29 Nov 2021

Capital Alter Shares Subdivision

3 Years Ago on 16 Nov 2021

Resolution

3 Years Ago on 04 Nov 2021

Cessation Of A Person With Significant Control

3 Years Ago on 28 Oct 2021

Notification Of A Person With Significant Control

3 Years Ago on 28 Oct 2021

Notification Of A Person With Significant Control

3 Years Ago on 28 Oct 2021

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BEVAN, Michael Stephendirector Sep 198631 May 2018
COHEN, Adam Haydendirector Apr 196501 Dec 2021
HENRY, Nigel Johndirector Jul 196401 Dec 2021
MILES, Pauldirector Nov 197129 Nov 2017
OSEN, Gideon Pauldirector Aug 196431 May 2018
ROSENBERG, Warren Phillipdirector Jun 196301 Dec 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hf Fusion Limited 01 Sept 2021
Wr Fusion Limited 01 Sept 2021
Student Construction Holdings Llp 29 Nov 2017

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