Introduction
Watch Company
F
FUSION LOUGHBOROUGH DEVCO LTD
FUSION LOUGHBOROUGH DEVCO LTD is an active company incorporated on 5 July 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FUSION LOUGHBOROUGH DEVCO LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14216831
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 December 2024 (1 year 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 4 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
35 Ballards Lane London, N3 1XW,
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BEVAN, Michael Stephen
ActiveBallards Lane, LondonN3 1XW
Born September 1986
Director
Appointed 05 Jul 2022
BEVAN, Michael Stephen
Ballards Lane, LondonN3 1XW
Born September 1986
Director
05 Jul 2022
Active
COHEN, Adam Hayden
ActiveBallards Lane, LondonN3 1XW
Born April 1965
Director
Appointed 05 Jul 2022
COHEN, Adam Hayden
Ballards Lane, LondonN3 1XW
Born April 1965
Director
05 Jul 2022
Active
MILES, Paul
ActiveBallards Lane, LondonN3 1XW
Born November 1971
Director
Appointed 05 Jul 2022
MILES, Paul
Ballards Lane, LondonN3 1XW
Born November 1971
Director
05 Jul 2022
Active
OSEN, Gideon Paul
ActiveBallards Lane, LondonN3 1XW
Born August 1964
Director
Appointed 05 Jul 2022
OSEN, Gideon Paul
Ballards Lane, LondonN3 1XW
Born August 1964
Director
05 Jul 2022
Active
ROSENBERG, Warren Phillip
ActiveBallards Lane, LondonN3 1XW
Born June 1963
Director
Appointed 05 Jul 2022
ROSENBERG, Warren Phillip
Ballards Lane, LondonN3 1XW
Born June 1963
Director
05 Jul 2022
Active
HENRY, Nigel John
ResignedBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 05 Jul 2022
Resigned 07 Feb 2026
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
05 Jul 2022
Resigned 07 Feb 2026
Resigned
Persons with significant control
2
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 05 Jul 2022
Hf Fusion Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2022
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 05 Jul 2022
Wr Fusion Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
6 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2022