Ghd Livigunn Limited, London
Ghd Livigunn Limited is a private limited company. Previously, it was named Gha Livigunn Limited (it was changed on 2015-09-02). Situated at Nexus Building Floor 10, 25 Farringdon Street, London EC4A 4AB, the aforementioned 18 years old enterprise was incorporated on 2005-12-22 and is officially categorised as "engineering design activities for industrial process and production" (SIC: 71121).3 directors can be found in this firm: Kevin E. (appointed on 09 November 2023), Simon L. (appointed on 16 December 2019), Craig S. (appointed on 22 December 2005). Moving on to the secretaries (1 in total), we can name: Rachel T. (appointed on 04 April 2022).
| About | |
|---|---|
| Name: Ghd Livigunn Limited | |
| Number: 05661240 | |
| Incorporation date: 2005-12-22 | |
| End of financial year: 30 June |
| Address: |
Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB |
| SIC code: |
71121 - Engineering design activities for industrial process and production |
Company staff
People with significant control
Gutteridge Haskins & Davey Limited
6 April 2016
| Address | 4 Innovation Close York Science Park, York, YO10 5ZF, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 05528602 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ghd Holdings (Uk) Pty Ltd
6 April 2016 - 6 April 2016
| Address | Level 15 133 Castlereagh Street, Sydney, Nsw, Australia |
| Legal authority | Corporations Act (2001) Cth |
| Legal form | Proprietary Company |
| Country registered | Australia |
| Place registered | Australian Securities And Investment Commission |
| Registration number | 162917393 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-06-30 | 2019-06-30 |
| Current Assets | 3,651,654 | 3,801,766 |
| Fixed Assets | 6,038,988 | 5,997,616 |
| Total Assets Less Current Liabilities | 5,193,308 | 4,011,852 |
The due date for Ghd Livigunn Limited confirmation statement filing is 2023-12-31. The last one was submitted on 2022-12-17. The deadline for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.
2 persons of significant control are indexed in the Companies House, namely: Gutteridge Haskins & Davey Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at York Science Park, YO10 5ZF York. Ghd Holdings (Uk) Pty Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 133 Castlereagh Street, Nsw.
Company filing
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Annual return
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Change of name
Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: Fri, 20th Oct 2023. New Address: Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB. Previous address: Nexus Building Floor 10, Nexus Building 25 Farringdon Street London EC4A 4AB England filed on: 20th, October 2023 | address |
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