Fusion Ln Devco Ltd (registration number 11087878) is a private limited company created on 2017-11-29 originating in United Kingdom. The enterprise can be found at 35 Ballards Lane, London N3 1XW. Having undergone a change in 2023-06-15, the previous name the business used was Fusion Liverpool Devco Ltd. Fusion Ln Devco Ltd operates Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name Fusion Ln Devco Ltd
Number 11087878
Date of Incorporation: 2017-11-29
End of financial year: 31 August
Address: 35 Ballards Lane, London, N3 1XW
SIC code: 41100 - Development of building projects

When it comes to the 6 directors that can be found in this business, we can name: Adam C. (in the company from 01 December 2021), Warren R. (appointment date: 01 December 2021), Nigel H. (appointed on 01 December 2021). The official register indexes 3 persons of significant control, namely: Wr Fusion Limited is located at Ballards Lane, N3 1XW London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Hf Fusion Limited is located at Ballards Lane, N3 1XW London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Student Construction Holdings Llp is located at Ballards Lane, N3 1XW London, England and Wales. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wr Fusion Limited
1 September 2021
Address 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11687440
Nature of control: 25-50% voting rights
25-50% shares
Hf Fusion Limited
1 September 2021
Address 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11687177
Nature of control: 25-50% voting rights
25-50% shares
Student Construction Holdings Llp
29 November 2017 - 1 September 2021
Address 35 Ballards Lane, London, England And Wales, N3 1XW, United Kingdom
Legal authority Uk
Legal form Llp
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 28th November 2023
filed on: 28th, November 2023 | confirmation statement
Free Download (3 pages)