Introduction
Watch Company
F
FUSION LN DEVCO LTD
FUSION LN DEVCO LTD is an active company incorporated on 29 November 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FUSION LN DEVCO LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11087878
LTD Company
Age
8 Years
Incorporated 29 November 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
FUSION LIVERPOOL DEVCO LTD
From: 26 October 2021To: 15 June 2023
HONDO LIVERPOOL CONSTRUCTION LTD
From: 29 November 2017To: 26 October 2021
Address
35 Ballards Lane London, N3 1XW,
9 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Share Issue
Nov 21
Capital Alter Shares Subdivision
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BEVAN, Michael Stephen
ActiveBallards Lane, LondonN3 1XW
Born September 1986
Director
Appointed 31 May 2018
BEVAN, Michael Stephen
Ballards Lane, LondonN3 1XW
Born September 1986
Director
31 May 2018
Active
COHEN, Adam Hayden
ActiveBallards Lane, LondonN3 1XW
Born April 1965
Director
Appointed 01 Dec 2021
COHEN, Adam Hayden
Ballards Lane, LondonN3 1XW
Born April 1965
Director
01 Dec 2021
Active
HENRY, Nigel John
ActiveBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 01 Dec 2021
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
01 Dec 2021
Active
MILES, Paul
ActiveBallards Lane, LondonN3 1XW
Born November 1971
Director
Appointed 29 Nov 2017
MILES, Paul
Ballards Lane, LondonN3 1XW
Born November 1971
Director
29 Nov 2017
Active
OSEN, Gideon Paul
ActiveBallards Lane, LondonN3 1XW
Born August 1964
Director
Appointed 31 May 2018
OSEN, Gideon Paul
Ballards Lane, LondonN3 1XW
Born August 1964
Director
31 May 2018
Active
ROSENBERG, Warren Phillip
ActiveBallards Lane, LondonN3 1XW
Born June 1963
Director
Appointed 01 Dec 2021
ROSENBERG, Warren Phillip
Ballards Lane, LondonN3 1XW
Born June 1963
Director
01 Dec 2021
Active
COHEN, Adam Hayden
ResignedBallards Lane, LondonN3 1XW
Born April 1965
Director
Appointed 29 Nov 2017
Resigned 31 May 2018
COHEN, Adam Hayden
Ballards Lane, LondonN3 1XW
Born April 1965
Director
29 Nov 2017
Resigned 31 May 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hf Fusion Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2021
Hf Fusion Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2021
Active
Wr Fusion Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2021
Wr Fusion Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2021
Active
Student Construction Holdings Llp
CeasedBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2017
Ceased 01 Sept 2021
Student Construction Holdings Llp
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2017
Ceased 01 Sept 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 June 2023
22 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
3 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2022
3 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 November 2021
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2021
28 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2021
28 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2021
26 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021
27 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2020
5 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2018