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FUSION FORTUNE LANE LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fusion Fortune Lane Llp. The company was founded 14 years ago and was given the registration number OC349496. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is None Supplied.

Company Information

Name:FUSION FORTUNE LANE LLP
Company Number:OC349496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, N3 1XW

Llp Designated Member26 September 2019Active
35, Ballards Lane, London, N3 1XW

Llp Designated Member26 September 2019Active
Fusion House, The Green, Letchmore Heath, Watford, United Kingdom, WD25 8ER

Corporate Llp Designated Member27 July 2010Active
Building 6, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YH

Llp Designated Member22 October 2009Active
Puddingstones, 21a Christchurch Crescent, Radlett, WD7 8AQ

Llp Designated Member27 July 2010Active
6-10, Bruton Street, London, W1J 6PX

Llp Designated Member09 November 2009Active
Building 6, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YH

Llp Designated Member22 October 2009Active
35, Ballards Lane, London, N3 1XW

Corporate Llp Designated Member27 July 2010Active

People with Significant Control

Henry Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fusion House, The Green, Watford, United Kingdom, WD25 8ER
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Village Homes (Southern) Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage satisfy charge full limited liability partnership.

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2024-03-28Mortgage

Mortgage satisfy charge full limited liability partnership.

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2024-03-28Mortgage

Mortgage satisfy charge full limited liability partnership.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-11-03Officers

Change person member limited liability partnership with name change date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-11-15Officers

Appoint person member limited liability partnership with appointment date.

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2019-11-15Officers

Termination member limited liability partnership with name termination date.

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2019-11-15Officers

Appoint person member limited liability partnership with appointment date.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-09-21Accounts

Change account reference date limited liability partnership previous extended.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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