FUSION LN DEVCO LTD
Active - Accounts Filed
General Information
NAME
FUSION LN DEVCO LTD
COMPANY NUMBER
11087878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
26/10/2021
15/06/2023
FUSION LIVERPOOL DEVCO LTD
View all previous names
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STUDENT CONSTRUCTION HOLDINGS LLP | Non-Trading | View Report |
| HONDO LIVERPOOL CONSTRUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUSION LN DEVCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION LN DEVCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION LN DEVCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2017 - Present (7years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 33 Past: 27 |
View Report |
|
01/12/2021 - Present (3years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 64 Past: 98 |
View Report |
|
01/12/2021 - Present (3years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STUDENT CONSTRUCTION HOLDINGS LLP | Non-Trading | View Report |
| FUSION BIRMINGHAM DEVCO LIMITED | Active - Accounts Filed | View Report |
| FUSION NOTTINGHAM DEVCO LTD | Active - Accounts Filed | View Report |
| HONDO LIVERPOOL CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| MOORE SHEFF CONSTRUCTION LIMITED | Company is dissolved | View Report |
| MOORE SHEFF CONSTRUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 21/01/2022 | New Board Member Adam Hayden Cohen (920504439) Appointed |
| 03/01/2022 | New Board Member Nigel John Henry (915231852) Appointed |
| 03/01/2022 | New Board Member Warren Phillip Rosenberg (914196806) Appointed |
| 03/01/2022 | New Board Member Nigel John Henry (915231852) Appointed |
| 03/01/2022 | New Board Member Warren Phillip Rosenberg (914196806) Appointed |
| 27/12/2021 | New Board Member Warren Phillip Rosenberg (929084412) Appointed |
| 27/12/2021 | New Board Member Nigel John Henry (929084411) Appointed |
| 03/12/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 21/06/2018 | Adam Hayden Cohen (920504439) has left the board |
| 21/06/2018 | New Board Member Michael Stephen Bevan (924756518) Appointed |
| 21/06/2018 | New Board Member Gideon Paul Osen (903795374) Appointed |
| 01/12/2017 | New Board Member Adam Hayden Cohen (920504439) Appointed |
| 01/12/2017 | New Board Member Paul Miles (919833211) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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