La Fusion Uk Ltd is a private limited company registered at 18 Osram Road, East Lane, Wembley HA9 7NG. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-13, this 6-year-old company is run by 2 directors.
Director Gavin M., appointed on 15 January 2021. Director Marco A., appointed on 13 March 2018.
The company is categorised as "other food services" (Standard Industrial Classification: 56290). According to official database there was a name change on 2020-05-30 and their previous name was La Chiky Chef Ltd.
The last confirmation statement was filed on 2023-03-29 and the due date for the next filing is 2024-04-12. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 18 Osram Road |
| Office Address2 | East Lane |
| Town | Wembley |
| Post code | HA9 7NG |
| Country of origin | United Kingdom |
| Registration Number | 11252270 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| Industry | Other food services |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 13 March 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Gavin M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marco A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Marco A., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Gavin M.
| Notified on | 15 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marco A.
| Notified on | 8 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marco A.
| Notified on | 13 March 2018 |
| Ceased on | 8 January 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
| La Chiky Chef | May 30, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-08-31 |
| Balance Sheet | ||||
| Current Assets | 1 352 | 4 434 | 44 668 | 43 226 |
| Net Assets Liabilities | 664 | 1 078 | 20 019 | 26 929 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 350 | 500 | 750 | |
| Average Number Employees During Period | 2 | 2 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Creditors | 688 | 3 006 | 3 481 | 17 954 |
| Fixed Assets | 6 295 | |||
| Net Current Assets Liabilities | 664 | 1 428 | 20 519 | 25 272 |
| Profit Loss | 7 150 | |||
| Total Assets Less Current Liabilities | 1 | 1 428 | 20 519 | 31 567 |
| Turnover Revenue | 7 150 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-03-29 filed on: 3rd, May 2023 |
confirmation statement | Free Download (3 pages) |
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