FUSION LETS LIMITED
Active - Accounts Filed
General Information
NAME
FUSION LETS LIMITED
COMPANY NUMBER
12726684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/07/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/11/2021
12/08/2022
LAND ASSIST LAND LIMITED
View all previous names
LUTON
LU2 8DL
Unit B8, Basepoint
110 Great Marlings
Luton
LU2 8DL
LU2 8DL
Credit Risk Overview
Want to learn more about FUSION LETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/01/2025 | Appointment of director (AP01) | officers | |
| 16/12/2024 | Confirmation Statement (CS01) | other | |
| 20/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAND ASSIST INVESTMENTS LTD | Active - Accounts Filed | View Report |
| LAND ASSIST 50 WALLER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2025 | New Board Member Matthew Lindsay (933138443) Appointed |
| 20/12/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUSION LETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION LETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION LETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2020 - Present (4 years and 6 months) Born in Jan 1984 (age: 41) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
07/07/2020 - Present (4 years and 6 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/01/2025 - Present (0 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/01/2025 | Appointment of director (AP01) | officers | |
| 16/12/2024 | Confirmation Statement (CS01) | other | |
| 20/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/11/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/11/2023 | Confirmation Statement (CS01) | other | |
| 21/06/2023 | Annual Accounts. (AA) | accounts | |
| 24/11/2022 | Change of registered office address (AD01) | registeredAddress | |
| 24/11/2022 | Change of director’s details (CH01) | officers | |
| 24/11/2022 | Confirmation Statement (CS01) | other | |
| 12/08/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 07/07/2022 | Annual Accounts. (AA) | accounts | |
| 08/02/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 16/11/2021 | Change of name certificate (CERTNM) | changeOfName | |
| 05/11/2021 | Change of registered office address (AD01) | registeredAddress | |
| 05/11/2021 | Confirmation Statement (CS01) | other | |
| 12/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 12/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 18/01/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/11/2020 | Confirmation Statement (CS01) | other | |
| 05/11/2020 | Change of director’s details (CH01) | officers | |
| 05/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/11/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/11/2020 | Change of director’s details (CH01) | officers | |
| 05/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 07/07/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAND ASSIST INVESTMENTS LTD | Active - Accounts Filed | View Report |
| LAND ASSIST 104-105 LADYSHOT LTD | Active - Accounts Filed | View Report |
| LAND ASSIST 50 WALLER LTD | Active - Accounts Filed | View Report |
| LAND ASSIST FH LTD | Non-Trading | View Report |
| LAND ASSIST FH LTD | Non-Trading | View Report |
| LAND ASSIST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2025 | New Board Member Matthew Lindsay (933138443) Appointed |
| 20/12/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 16/11/2020 | Samuel Wilson (927168997) has left the board |
| 16/11/2020 | New Board Member Samuel David Wilson (924313333) Appointed |
| 11/11/2020 | Milan Thakrar (927168996) has left the board |
| 11/11/2020 | New Board Member Milan Rajendra Thakrar (923712463) Appointed |
| 10/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
