LIVINGSTON GUNN PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
LIVINGSTON GUNN PROJECTS LIMITED
COMPANY NUMBER
02399356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
28/06/1989
(35 years and 5 months old)
WEBSITE
http://ghd.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Telephone: 01928734777
TPS: No
Building 49
Thornton Science Park
Pool Lane
Chester, Cheshire
CH2 4NU
Telephone: 621000
Nexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHD LIVIGUNN LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTON GUNN PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIVINGSTON GUNN PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIVINGSTON GUNN PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIVINGSTON GUNN PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/1997 - Present (27 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/12/2019 - Present (5years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
28/06/1991 - 20/06/2012 (20 years and 11 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 28/06/1991 - Present (33 years and 5 months) Secretary: 28/06/1991 - Present (33 years and 5 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
09/02/2006 - Present (18 years and 10 months) Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHD GROUP PTY LTD | N/A | N/A |
| GHD HOLDINGS (UK) PTY LTD | N/A | N/A |
| GUTTERIDGE HASKINS & DAVEY LIMITED | Active - Accounts Filed | View Report |
| GHD ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
| GHD LIVIGUNN LIMITED | Active - Accounts Filed | View Report |
| BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| GEORGE HUTCHISON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTON GUNN PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Lisa Maree Elbourne (919796746) has left the board |
| 29/04/2022 | Jennifer Elizabeth Miranda Barnett (926550346) has left the board |
| 20/06/2021 | New Accounts filed |
| 18/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | Michael Douglas Jennings (916825854) has left the board |
| 24/12/2019 | Mark Hurst (915445946) has left the board |
| 24/12/2019 | Stewart David Tennant (906765151) has left the board |
| 24/12/2019 | Michael Douglas Jennings (904867893) has left the board |
| 24/12/2019 | Mark Charles Ingram (901717122) has left the board |
| 24/12/2019 | New Company Secretary Jennifer Elizabeth Miranda Barnett (926550346) Appointed |
| 24/12/2019 | New Board Member Simon Charles Vernon Light (914217103) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 05/07/2017 | Change in Reg. Office |
| 13/04/2017 | New Accounts filed |
| 22/11/2016 | John Christopher Dutton (907573816) has left the board |
| 02/07/2016 | New Confirmation Statement filed |
| 18/05/2016 | Ashley Jack Wright (918647411) has left the board |
| 10/11/2015 | New Accounts filed |
| 14/07/2015 | Ashley Jack Wright (919806528) has left the board |
| 14/07/2015 | New Board Member Ashley Jack Wright (918647411) Appointed |
| 13/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | Change in Reg. Office |
| 08/06/2015 | New Board Member John Christopher Dutton (907573816) Appointed |
| 08/06/2015 | John Christopher Dutton (919796423) has left the board |
| 02/06/2015 | New Board Member Ashley Jack Wright (919806528) Appointed |
| 28/05/2015 | New Board Member John Christopher Dutton (919796423) Appointed |
| 28/05/2015 | New Company Secretary Lisa Maree Elbourne (919796746) Appointed |
| 28/05/2015 | Change in Reg. Office |
| 29/04/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 15/05/2014 | John Baxter Ireland (903513346) has left the board |
| 13/08/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 09/11/2012 | New Board Member John Baxter Ireland (903513346) Appointed |
| 02/10/2012 | New Accounts filed |
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