• UK
  • GHD LIVIGUNN LIMITED - Nexus Building Floor 10, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Company Information

Company registration number
05661240
Company Status
LIVE
Country
United Kingdom
Registered Address
Nexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB
England
Nexus Building Floor 10, 25 Farringdon Street, London, EC4A 4AB, England UK

Management

Managing Directors
LIGHT, Simon Charles Vernon
STOCKTON, Craig William
EYERS, Kevin Michael
Company secretaries
TODD, Rachel

Company Details

Type of Business
ltd
Incorporated
2005-12-22
Age Of Company
2005-12-22 18 years
SIC/NACE
71121

Ownership

Shareholders
GUTTERIDGE HASKINS & DAVEY LIMITED (100.00%) United Kingdom, London, EC4A 4AB, 25 Farringdon Street, Nexus Building Floor 10
Beneficial Owners
Gutteridge Haskins & Davey Limited
-

Jurisdiction Particularities

Company Name (english)
GHD Livigunn Limited
Additional Status Details
Active
Previous Names
GHA LIVIGUNN LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-12-31
Last Date: 2023-12-17

GHD LIVIGUNN LIMITED Company Description

GHD LIVIGUNN LIMITED is a ltd registered in United Kingdom with the Company reg no 05661240. Its current trading status is "live". It was registered 2005-12-22. It was previously called GHA LIVIGUNN LIMITED. It has declared SIC or NACE codes as "71121". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Nexus Building Floor 10 .
More information

Get GHD LIVIGUNN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ghd Livigunn Limited - Nexus Building Floor 10, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

2005-12-22 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-08) - CS01

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  • accounts-with-accounts-type-full (2024-03-01) - AA

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  • appoint-person-director-company-with-name-date (2023-11-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-20) - AD01

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  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • accounts-with-accounts-type-full (2023-03-03) - AA

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  • cessation-of-a-person-with-significant-control (2023-05-23) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-18) - AD01

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  • termination-secretary-company-with-name-termination-date (2022-04-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-04-27) - AP03

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  • accounts-with-accounts-type-full (2022-07-18) - AA

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  • confirmation-statement-with-no-updates (2021-01-08) - CS01

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  • accounts-with-accounts-type-full (2021-06-29) - AA

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  • confirmation-statement-with-no-updates (2021-12-29) - CS01

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  • resolution (2020-01-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-07-20) - AA

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  • termination-director-company-with-name-termination-date (2019-12-20) - TM01

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-12-20) - AP03

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  • appoint-person-director-company-with-name-date (2019-12-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-12-20) - TM02

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  • accounts-with-accounts-type-group (2019-05-15) - AA

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  • legacy (2019-03-27) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-group (2018-03-28) - AA

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  • accounts-with-accounts-type-group (2017-04-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01

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  • confirmation-statement-with-no-updates (2017-12-22) - CS01

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-16) - TM01

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  • auditors-resignation-company (2016-09-05) - AUD

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  • termination-director-company-with-name-termination-date (2016-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-27) - AP01

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  • mortgage-satisfy-charge-full (2015-04-16) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2015-04-27) - MR05

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  • appoint-person-director-company-with-name-date (2015-04-27) - AP01

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  • mortgage-satisfy-charge-full (2015-05-05) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01

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  • resolution (2015-06-08) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2015-05-27) - AP03

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  • appoint-person-director-company-with-name-date (2015-05-29) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01

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  • accounts-with-accounts-type-group (2015-08-05) - AA

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  • certificate-change-of-name-company (2015-09-02) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • change-account-reference-date-company-current-extended (2015-05-27) - AA01

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  • accounts-with-accounts-type-group (2014-08-14) - AA

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  • termination-director-company-with-name (2014-05-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • accounts-with-accounts-type-group (2013-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • appoint-person-secretary-company-with-name (2012-04-11) - AP03

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  • accounts-with-accounts-type-group (2012-09-26) - AA

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  • appoint-person-director-company-with-name (2012-11-07) - AP01

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  • termination-secretary-company-with-name (2012-05-04) - TM02

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  • statement-of-companys-objects (2011-02-24) - CC04

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  • resolution (2011-02-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • accounts-with-accounts-type-group (2011-08-15) - AA

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  • accounts-with-accounts-type-small (2010-07-29) - AA

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  • appoint-person-director-company-with-name (2010-09-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-13) - CH03

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  • change-person-director-company-with-change-date (2010-01-13) - CH01

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  • legacy (2009-01-02) - 288c

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  • legacy (2009-01-02) - 363a

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  • legacy (2009-07-15) - 403a

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  • resolution (2009-07-22) - RESOLUTIONS

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  • legacy (2009-07-24) - 395

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  • resolution (2009-10-16) - RESOLUTIONS

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  • change-of-name-notice (2009-11-06) - CONNOT

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  • certificate-change-of-name-company (2009-11-06) - CERTNM

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  • appoint-person-director-company-with-name (2009-11-26) - AP01

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  • accounts-with-accounts-type-small (2009-09-17) - AA

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  • accounts-with-accounts-type-small (2008-09-15) - AA

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  • legacy (2008-01-02) - 363a

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  • legacy (2007-01-10) - 363s

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  • accounts-with-accounts-type-small (2007-10-02) - AA

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  • legacy (2006-01-13) - 288b

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  • legacy (2006-02-14) - 395

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  • legacy (2006-01-13) - 288a

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  • resolution (2006-02-20) - RESOLUTIONS

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  • legacy (2006-02-20) - 288a

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  • legacy (2006-02-21) - 395

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  • legacy (2006-02-24) - 88(2)R

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  • legacy (2006-03-22) - 225

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  • statement-of-affairs (2006-02-24) - SA

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  • legacy (2006-03-22) - 395

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  • legacy (2006-07-04) - 225

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  • legacy (2006-01-13) - 287

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  • incorporation-company (2005-12-22) - NEWINC

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