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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- CCJs0
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Michael Stephen | director | Sep 1986 | 31 May 2018 |
| COHEN, Adam Hayden | director | Apr 1965 | 01 Dec 2021 |
| HENRY, Nigel John | director | Jul 1964 | 01 Dec 2021 |
| MILES, Paul | director | Nov 1971 | 29 Nov 2017 |
| OSEN, Gideon Paul | director | Aug 1964 | 31 May 2018 |
| ROSENBERG, Warren Phillip | director | Jun 1963 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hf Fusion Limited | 01 Sept 2021 | |
| Wr Fusion Limited | 01 Sept 2021 | |
| Student Construction Holdings Llp | 29 Nov 2017 |
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BEVAN, Michael Stephen, COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, HENRY, Nigel John, MILES, Paul, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, HENRY, Nigel John, MILES, Paul, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, HENRY, Nigel John, MILES, Paul, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, HENRY, Nigel John, MILES, Paul, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, HENRY, Nigel John, MILES, Paul, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, HENRY, Nigel John, MILES, Paul, ROSENBERG, Warren Phillip are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, HENRY, Nigel John, MILES, Paul, ROSENBERG, Warren Phillip are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, HENRY, Nigel John, MILES, Paul, ROSENBERG, Warren Phillip are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, HENRY, Nigel John, MILES, Paul, ROSENBERG, Warren Phillip are mutual persons.
BEVAN, Michael Stephen, MILES, Paul are mutual persons.
BEVAN, Michael Stephen, MILES, Paul are mutual persons.
BEVAN, Michael Stephen, MILES, Paul are mutual persons.
BEVAN, Michael Stephen, MILES, Paul are mutual persons.
BEVAN, Michael Stephen, MILES, Paul are mutual persons.
BEVAN, Michael Stephen, MILES, Paul are mutual persons.
BEVAN, Michael Stephen, MILES, Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
MILES, Paul are mutual persons.
MILES, Paul are mutual persons.
MILES, Paul are mutual persons.
MILES, Paul are mutual persons.
MILES, Paul are mutual persons.
MILES, Paul are mutual persons.
MILES, Paul are mutual persons.
MILES, Paul are mutual persons.
MILES, Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
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