General information

Name:

Fusion Lv Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 10704910

Incorporation date: 2017-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was registered is 2017-04-03. Started under number 10704910, it is considered a Private Limited Company. You may find the main office of the company during office times under the following address: 35 Ballards Lane, N3 1XW London. The company's declared SIC number is 41100 which stands for Development of building projects. 2018-12-31 is the last time when company accounts were reported.

The data at our disposal related to the enterprise's management implies that there are four directors: Sanjay B., Antoine C., Nigel H. and Warren R. who became members of the Management Board on 2017-04-03.

The companies that control this firm are as follows: Fusion Global Developments Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the registration number 10056223.

Financial data based on annual report

Company staff

Sanjay B.

Role: Director

Appointed: 03 April 2017

Latest update: 27 June 2020

Antoine C.

Role: Director

Appointed: 03 April 2017

Latest update: 27 June 2020

Nigel H.

Role: Director

Appointed: 03 April 2017

Latest update: 27 June 2020

Warren R.

Role: Director

Appointed: 03 April 2017

Latest update: 27 June 2020

People with significant control

Fusion Global Developments Holdings Limited
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 10056223
Notified on 23 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fusion Global Developments Llp
Address: 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Notified on 3 April 2017
Ceased on 23 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 April 2021
Confirmation statement last made up date 02 April 2020
Annual Accounts 16 March 2018
Start Date For Period Covered By Report 2017-04-03
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 16 March 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 2nd April 2020 (CS01)
filed on: 29th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
Company Age

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