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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDDISBURY PROPERTY COMPANY LIMITED NORTHWICH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PERMANENT-WAY INSTITUTION (INCORPORATED) INGATESTONE UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
JIM ENNIS CONSTRUCTION LIMITED SHEFFIELD Dissolved... FULL 42110 - Construction of roads and motorways
ARCADIS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
MARLOWE FIRE & SECURITY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
GEORGE HUTCHISON ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
ARCADIS CONSULTING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
COLLINSONDUTTON LIMITED LEEDS Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MOVEMENT STRATEGIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED YORK ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
GHD ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
GUTTERIDGE HASKINS & DAVEY LIMITED LONDON ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
10 MARINE PARADE MANAGEMENT COMPANY LIMITED DAWLISH ENGLAND Active MICRO ENTITY 98000 - Residents property management
GHD LIVIGUNN LIMITED LONDON ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
ANCLIFFE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOVEMENT ANALYTICS LIMITED CHESTER ENGLAND Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
WOODED HILL BOOKS LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
W D GALLERIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WARDROBE SUPPLIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
WD OUTLET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEXADMIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOUNTWOOD PROJECTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NCUK INVESTMENT LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
OURWE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
WALPOLE STREET LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
STRAND 111 GP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied