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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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accounts-with-accounts-type-full (2024-03-01) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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resolution (2020-01-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-07-20) - AA
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-15) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363s
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accounts-with-accounts-type-small (2007-10-02) - AA
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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incorporation-company (2005-12-22) - NEWINC