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GHD Livigunn Limited

GHD Livigunn Limited is an active company incorporated on 22 December 2005 with the registered office located in London, City of London. GHD Livigunn Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05661240
Private limited company
Age
19 years
Incorporated 22 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Nexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB
England
Address changed on 20 Oct 2023 (2 years ago)
Previous address was Nexus Building Floor 10, Nexus Building 25 Farringdon Street London EC4A 4AB England
Telephone
01928734777
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Nov 1970
Director • Canadian • Lives in England • Born in Jun 1975
Director • British,australian • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
George Hutchison Associates Limited
Craig William Stockton and Simon Charles Vernon Light are mutual people.
Active
Livingston Gunn Projects Limited
Craig William Stockton and Simon Charles Vernon Light are mutual people.
Active
Movement Strategies Limited
Simon Charles Vernon Light and Richard David Evans are mutual people.
Active
Gutteridge Haskins & Davey Limited
Richard David Evans and Simon Charles Vernon Light are mutual people.
Active
Birkett Stevens Colman Partnership Limited
Craig William Stockton is a mutual person.
Active
OLD Pale Heights Management Company Limited
Craig William Stockton is a mutual person.
Active
GHD Environment Limited
Simon Charles Vernon Light is a mutual person.
Active
Ancliffe Limited
Simon Charles Vernon Light is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£206K
Decreased by £43K (-17%)
Turnover
£11.23M
Decreased by £206K (-2%)
Employees
91
Decreased by 10 (-10%)
Total Assets
£7.01M
Decreased by £977K (-12%)
Total Liabilities
-£994K
Decreased by £1.07M (-52%)
Net Assets
£6.01M
Increased by £88K (+1%)
Debt Ratio (%)
14%
Decreased by 11.6% (-45%)
Latest Activity
Richard David Evans Details Changed
2 Months Ago on 15 Aug 2025
Richard David Evans Appointed
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 6 Feb 2025
Simon Charles Vernon Light Resigned
9 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Rachel Todd Resigned
1 Year 5 Months Ago on 1 Jun 2024
Ms Patricia Anne Osoko Appointed
1 Year 5 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Mr Kevin Michael Eyers Appointed
1 Year 12 Months Ago on 9 Nov 2023
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Documents
Director's details changed for Richard David Evans on 15 August 2025
Submitted on 29 Aug 2025
Appointment of Richard David Evans as a director on 4 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 6 Feb 2025
Termination of appointment of Simon Charles Vernon Light as a director on 4 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 8 Jan 2025
Appointment of Ms Patricia Anne Osoko as a secretary on 1 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Rachel Todd as a secretary on 1 June 2024
Submitted on 26 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 1 Mar 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 8 Jan 2024
Appointment of Mr Kevin Michael Eyers as a director on 9 November 2023
Submitted on 10 Nov 2023
Repayment History
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