Menna Overview
Here’s a quick overview of FUSION LN DEVCO LTD 👀 — a London based business that started in 2017.
FUSION LN DEVCO LTD
- Company statusactive
- Company No11087878
- Age7 years 9 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
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 28 May 2025
Change Person Director Company With Change Date
4 Months Ago on 02 Apr 2025
Confirmation Statement With No Updates
8 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, 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.
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, OSEN, Gideon Paul 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, 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.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
OSEN, Gideon Paul are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
FUSION LOUGHBOROUGH DEVCO LTD
BEVAN, Michael Stephen, COHEN, Adam Hayden, HENRY, Nigel John, MILES, Paul, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
FUSION NOTTINGHAM DEVCO LTD
BEVAN, Michael Stephen, COHEN, Adam Hayden, HENRY, Nigel John, MILES, Paul, ROSENBERG, Warren Phillip are mutual persons.
FUSION BIRMINGHAM DEVCO LIMITED
BEVAN, Michael Stephen, COHEN, Adam Hayden, HENRY, Nigel John, MILES, Paul, ROSENBERG, Warren Phillip are mutual persons.
FUSION SWANSEA DEVCO LIMITED
BEVAN, Michael Stephen, MILES, Paul are mutual persons.
FUSION BXT DEVCO LTD
BEVAN, Michael Stephen, MILES, Paul are mutual persons.
FUSION CANADA WATER LTD
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
AC CANADA WATER FUSION LTD
COHEN, Adam Hayden are mutual persons.
FUSION CAPITAL PARTNERS LTD
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
FUSION BRENT 43 OPCO LIMITED
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
FUSION BRENT 43 PROPCO LIMITED
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
FUSION BRENT 43 JVCO LIMITED
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
FUSION BRENT 43 HOLDCO LIMITED
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
FUSION BRENT 43 LIMITED
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul are mutual persons.
AC BRENT 43 FUSION LTD
COHEN, Adam Hayden are mutual persons.
FUSION LOUGHBOROUGH PROPCO LTD
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
CI-F ZENITH UK HOLDINGS LIMITED
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
FUSION GLASGOW PROPCO LTD
COHEN, Adam Hayden, HENRY, Nigel John, OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
HENRY FAMILY CAPITAL LTD
HENRY, Nigel John are mutual persons.
HF BRENT 43 FUSION LTD
HENRY, Nigel John are mutual persons.
NRH BRENT 43 FUSION LTD
HENRY, Nigel John are mutual persons.
KISHARONLANGDON
HENRY, Nigel John are mutual persons.
KISHARONLANGDON GROUP
HENRY, Nigel John are mutual persons.
VALOS (U.K.) LIMITED
HENRY, Nigel John are mutual persons.
AFAS MIDCO LIMITED
HENRY, Nigel John are mutual persons.
PM BRENT 43 FUSION LTD
MILES, Paul are mutual persons.
PM ST IVES LTD
MILES, Paul are mutual persons.
PM BXT FUSION LTD
MILES, Paul are mutual persons.
MILES VENTURES LTD
MILES, Paul are mutual persons.
PM FUSION LTD
MILES, Paul are mutual persons.
FAIROAK COURT MANAGEMENT LIMITED
MILES, Paul are mutual persons.
ALDER KING LLP
MILES, Paul are mutual persons.
GO CANADA WATER FUSION LTD
OSEN, Gideon Paul are mutual persons.
FUSION BIRMINGHAM PROPCO LIMITED
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
FUSION EQUITY LIMITED
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
FUSION PORTSMOUTH PROPCO LIMITED
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
FUSION MANCHESTER PROPCO LTD
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
FUSION STUDENTS LIMITED
OSEN, Gideon Paul are mutual persons.
FUSION LIVERPOOL CENTRAL LTD
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
HENRY HOMES LIMITED
OSEN, Gideon Paul are mutual persons.
GO BXT FUSION LTD
OSEN, Gideon Paul are mutual persons.
GPO VENTURES LTD
OSEN, Gideon Paul are mutual persons.
VILLAGE HOMES (HATFIELD) LLP
OSEN, Gideon Paul are mutual persons.
FUSION SHEFF PROPCO 2 LTD
OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
WR BXT FUSION LTD
ROSENBERG, Warren Phillip are mutual persons.
CHRISTOFOROU FUSION LIMITED
ROSENBERG, Warren Phillip are mutual persons.
FUSION FORTUNE LANE LLP
ROSENBERG, Warren Phillip are mutual persons.
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ROSENBERG, Warren Phillip are mutual persons.
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Here’s a quick overview of FUSION LN DEVCO LTD 👀 — a London based business that started in 2017.