GHD LIVIGUNN LIMITED
Active - Accounts Filed
General Information
NAME
GHD LIVIGUNN LIMITED
COMPANY NUMBER
05661240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
22/12/2005
(18 years and 11 months old)
WEBSITE
www.ghd.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/11/2009
02/09/2015
GHA LIVIGUNN LIMITED
View all previous names
LONDON
EC4A 4AB
Telephone: 01244621000
TPS: No
Nexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB
EC4A 4AB
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUTTERIDGE HASKINS & DAVEY LIMITED | Active - Accounts Filed | View Report |
| GHD LIVIGUNN LIMITED | Active - Accounts Filed | View Report |
| BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | Rachel Todd (929518684) has left the board |
| 28/06/2024 | New Company Secretary Patricia Anne Osoko (932447619) Appointed |
| 07/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GHD LIVIGUNN 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 GHD LIVIGUNN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHD LIVIGUNN 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 |
|---|---|---|---|---|
|
22/12/2005 - Present (18 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 22/12/2005 - Present (18 years and 11 months) Secretary: 22/12/2005 - Present (18 years and 11 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHD GROUP PTY LTD | N/A | N/A |
| GHD HOLDINGS (UK) PTY LTD | N/A | N/A |
| GUTTERIDGE HASKINS & DAVEY LIMITED | Active - Accounts Filed | View Report |
| GHD ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
| GHD LIVIGUNN LIMITED | Active - Accounts Filed | View Report |
| BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| GEORGE HUTCHISON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTON GUNN PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | Rachel Todd (929518684) has left the board |
| 28/06/2024 | New Company Secretary Patricia Anne Osoko (932447619) Appointed |
| 07/03/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Kevin Michael Eyers (931576229) Appointed |
| 08/03/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 29/04/2022 | Jennifer Elizabeth Miranda Barnett (926550345) has left the board |
| 29/04/2022 | New Company Secretary Rachel Todd (929518684) Appointed |
| 29/04/2022 | Lisa Maree Elbourne (919801477) has left the board |
| 13/01/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Simon Charles Vernon Light (914217103) Appointed |
| 24/12/2019 | Michael Douglas Jennings (916825647) has left the board |
| 24/12/2019 | John Hensman (919715281) has left the board |
| 24/12/2019 | Mark Hurst (915445946) has left the board |
| 24/12/2019 | Stewart David Tennant (906765151) has left the board |
| 24/12/2019 | Michael Douglas Jennings (904867893) has left the board |
| 24/12/2019 | Mark Charles Ingram (901717122) has left the board |
| 24/12/2019 | New Company Secretary Jennifer Elizabeth Miranda Barnett (926550345) Appointed |
| 20/05/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 05/07/2017 | Change in Reg. Office |
| 13/04/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 22/11/2016 | John Christopher Dutton (907573816) has left the board |
| 18/05/2016 | Ashley Jack Wright (918647411) has left the board |
| 08/01/2016 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Ashley Jack Wright (918647411) Appointed |
| 14/07/2015 | Ashley Jack Wright (919806584) has left the board |
| 01/07/2015 | Change in Reg. Office |
| 08/06/2015 | John Christopher Dutton (919796423) has left the board |
| 08/06/2015 | New Board Member John Christopher Dutton (907573816) Appointed |
| 02/06/2015 | New Board Member Ashley Jack Wright (919806584) Appointed |
| 29/05/2015 | New Board Member John Christopher Dutton (919796423) Appointed |
| 29/05/2015 | New Company Secretary Lisa Maree Elbourne (919801477) Appointed |
| 29/05/2015 | Change in Reg. Office |
| 29/04/2015 | New Board Member John Hensman (919715281) Appointed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 15/05/2014 | John Baxter Ireland (903513346) has left the board |
| 11/01/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
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