La Fusion Uk Ltd (Companies House Registration Number 11252270) is a private limited company legally formed on 2018-03-13 in England. The enterprise can be found at 18 Osram Road, East Lane, Wembley HA9 7NG. Changed on 2020-05-30, the previous name this business used was La Chiky Chef Ltd. La Fusion Uk Ltd is operating under Standard Industrial Classification code: 56290 which means "other food services".

Company details

Name La Fusion Uk Ltd
Number 11252270
Date of Incorporation: 13th March 2018
End of financial year: 31 August
Address: 18 Osram Road, East Lane, Wembley, HA9 7NG
SIC code: 56290 - Other food services

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Gavin M. (in the company from 15 January 2021), Marco A. (appointment date: 13 March 2018). The official register lists 3 persons of significant control, namely: Gavin M. has 1/2 or less of shares, 1/2 or less of voting rights, Marco A. has over 3/4 of shares, 3/4 to full of voting rights, Marco A. has over 3/4 of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-08-31
Current Assets 1,352 4,434 44,668 43,226
Fixed Assets - - - 6,295
Total Assets Less Current Liabilities 1 1,428 20,519 31,567

People with significant control

Gavin M.
15 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marco A.
8 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marco A.
13 March 2018 - 8 January 2021
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-03-29
filed on: 3rd, May 2023 | confirmation statement
Free Download (3 pages)