FL

FUSION LN DEVCO LTD

Active

Company number 11087878

London, United Kingdom · Incorporated 29 November 2017

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

Last updated on 27 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HONDO LIVERPOOL CONSTRUCTION LTD · 29 November 2017 – 26 October 2021

FUSION LIVERPOOL DEVCO LTD · 26 October 2021 – 15 June 2023

Company overview

**Fusion LN Devco Ltd** is an active private limited company incorporated on 29 November 2017 and registered in England and Wales. The company operates from its registered office at 35 Ballards Lane, London, N3 1XW, and is engaged in development of building projects (SIC 41100).

It is currently controlled equally by two corporate shareholders, Wr Fusion Limited and Hf Fusion Limited, each holding 25–50% of the shares and voting rights. The board consists of three British directors: Warren Phillip Rosenberg (appointed 1 December 2021), Paul Miles (appointed 29 November 2017), and Michael Stephen Bevan (appointed 31 May 2018). Recent filings on 4 June 2026 record the termination of one director and the appointment of another.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 August 2025 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 28 November 2025 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hf Fusion Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 September 2021
PS
Wr Fusion Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Certificate Change Of Name Company
Change Of Name
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Change Person Director Company With Change Date
Officers
24 March 2023 View
Gazette Filings Brought Up To Date
Gazette
22 February 2023 View
Gazette Notice Compulsory
Gazette
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Capital Alter Shares Subdivision
Capital
16 November 2021 View
Resolution
Resolution
4 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Certificate Change Of Name Company
Change Of Name
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Change Person Director Company With Change Date
Officers
27 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Incorporation Company
Incorporation
29 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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