LIVINGSTON GUNN PROJECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIVINGSTON GUNN PROJECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIVINGSTON GUNN PROJECTS LIMITED was incorporated 34 years ago on 28/06/1989 and has the registered number: 02399356. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LIVINGSTON GUNN PROJECTS LIMITED was incorporated 34 years ago on 28/06/1989 and has the registered number: 02399356. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LIVINGSTON GUNN PROJECTS LIMITED - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
NEXUS BUILDING FLOOR 10
LONDON
EC4A 4AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG WILLIAM STOCKTON | Nov 1970 | British | Director | 1997-06-01 | CURRENT |
MR SIMON CHARLES VERNON LIGHT | Jul 1974 | British | Director | 2019-12-16 | CURRENT |
MR ASHLEY JACK WRIGHT | Feb 1964 | Australian | Director | 2015-05-22 UNTIL 2016-05-16 | RESIGNED |
MR STEWART DAVID TENNANT | Aug 1964 | British | Director | 2006-02-09 UNTIL 2019-12-16 | RESIGNED |
MR MICHAEL DOUGLAS JENNINGS | May 1962 | British | Director | 2009-10-01 UNTIL 2019-12-16 | RESIGNED |
MR MARK HURST | Aug 1964 | British | Director | 2010-09-27 UNTIL 2019-12-16 | RESIGNED |
MR JOHN BAXTER IRELAND | Mar 1951 | British | Director | 2012-10-18 UNTIL 2014-05-08 | RESIGNED |
MR MARK CHARLES INGRAM | Feb 1962 | British | Director | RESIGNED | |
DAVID FREDERICK HUGH INGRAM | Oct 1932 | British | Director | RESIGNED | |
MR JOHN CHRISTOPHER DUTTON | Apr 1963 | British | Director | 2015-05-22 UNTIL 2016-11-18 | RESIGNED |
MR MICHAEL DOUGLAS JENNINGS | Secretary | 2012-04-01 UNTIL 2019-12-16 | RESIGNED | ||
MR MARK CHARLES INGRAM | Feb 1962 | British | Secretary | RESIGNED | |
MRS LISA MAREE ELBOURNE | Secretary | 2015-05-22 UNTIL 2022-04-04 | RESIGNED | ||
MS JENNIFER ELIZABETH MIRANDA BARNETT | Secretary | 2019-12-16 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ghd Holdings (Uk) Pty Limited | 2016-04-06 - 2016-04-06 | Sydney New South Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gutteridge Haskins & Davey Limited | 2016-04-06 - 2016-04-06 | Ince Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ghd Livigunn Limited | 2016-04-06 | Ince Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LIVINGSTON GUNN PROJECTS LIMITED | 2021-06-17 | 30-06-2020 | £1,142,643 equity |
Micro-entity Accounts - LIVINGSTON GUNN PROJECTS LIMITED | 2020-08-14 | 30-06-2019 | £1,213,914 equity |