GHD LIVIGUNN LIMITED
NEXUS BUILDING FLOOR 10, 25 FARRINGDON STREET, LONDON EC4A 4AB- Active
- Private Limited Company
- Company No. 05661240
- Last Updated: 01 Mar 2024
Company Profile
GHD LIVIGUNN LIMITED was incorporated on Thursday, December 22, 2005 as a Private Limited Company with registered address in LONDON. GHD LIVIGUNN LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 18 years 10 months and 18 days.
| Name | GHD LIVIGUNN LIMITED |
|---|---|
| Company number | 05661240 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEXUS BUILDING FLOOR 10 25 FARRINGDON STREET LONDON EC4A 4AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gutteridge Haskins & Davey Limited York Science Park, YO10 5ZF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ghd Holdings (Uk) Pty Ltd 133 Castlereagh Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GHD LIVIGUNN LIMITED | 22 Dec 2005 |
| GHA LIVINGSTON GUNN (HOLDINGS) LIMITED | 06 Nov 2009 |
| GHA LIVIGUNN LIMITED | 02 Sep 2015 |