FL

FUSION LOUGHBOROUGH DEVCO LTD

Active

Company number 14216831

London, United Kingdom · Incorporated 5 July 2022

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

Last updated on 26 August 2026

Development of building projects · SIC 41100


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

Company overview

**Fusion Loughborough Devco Ltd** is an active private limited company incorporated on 5 July 2022 and registered in England and Wales. The company’s registered office is at 35 Ballards Lane, London, N3 1XW. It is engaged in development of building projects (SIC 41100).

The company is currently controlled equally by two significant shareholders, WR Fusion Limited and HF Fusion Limited, each holding 25–50% of the shares and voting rights. It has three British directors: Warren Phillip Rosenberg, Paul Miles and Adam Hayden Cohen, all appointed on incorporation.

Its most recent accounts, prepared to 31 August 2025 on a total-exemption-full basis, were filed on 15 May 2026. The confirmation statement was last made up to 4 July 2025. There are no charges, no insolvency history, and the company is not in arrears with any filing obligations. A further director was appointed on 4 June 2026.

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
4 July 2025
Next due
18 July 2026
Overdue by 3 months

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
5 July 2022
PS
Wr Fusion Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Memorandum Articles
Incorporation
21 December 2025 View
Resolution
Resolution
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2023 View
Change Person Director Company With Change Date
Officers
24 March 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
6 July 2022 View
Incorporation Company
Incorporation
5 July 2022 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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