Company information:
Ghd Livigunn Limited (No: 05661240)
Address: NEXUS BUILDING FLOOR 10, 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
Status: Active
Incorporated: 22-Dec-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: KEVIN MICHAEL EYERS ( DOB: Jun-1975 From: Nov-2023 )
Current Director: SIMON CHARLES VERNON LIGHT ( DOB: Jul-1974 From: Dec-2019 )
Current Director: CRAIG WILLIAM STOCKTON ( DOB: Nov-1970 From: Dec-2005 )
Current Secretary: RACHEL TODD ( From: Apr-2022 )
Resigned Director: JOHN CHRISTOPHER DUTTON ( DOB: Apr-1963 From: May-2015 To: Nov-2016 )
Resigned Director: JOHN HENSMAN ( DOB: Sep-1965 From: Apr-2015 To: Dec-2019 )
Resigned Director: MARK ANDREW HURST ( DOB: Aug-1964 From: Sep-2010 To: Dec-2019 )
Resigned Director: MARK CHARLES INGRAM ( DOB: Feb-1962 From: Dec-2005 To: Dec-2019 )
Resigned Director: JOHN BAXTER IRELAND ( DOB: Mar-1951 From: Oct-2012 To: May-2014 )
Resigned Director: MICHAEL DOUGLAS JENNINGS ( DOB: May-1962 From: Oct-2009 To: Dec-2019 )
Resigned Director: MC FORMATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: STEWART DAVID TENNANT ( DOB: Aug-1964 From: Feb-2006 To: Dec-2019 )
Resigned Director: ASHLEY JACK WRIGHT ( From: May-2015 To: May-2016 )
Resigned Secretary: JENNIFER ELIZABETH MIRANDA BARNETT ( From: Dec-2019 To: Mar-2022 )
Resigned Secretary: CRS LEGAL SERVICES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: LISA MAREE ELBOURNE ( From: May-2015 To: Apr-2022 )
Resigned Secretary: MARK CHARLES INGRAM ( DOB: Feb-1962 From: Dec-2005 To: Apr-2012 )
Resigned Secretary: MICHAEL DOUGLAS JENNINGS ( From: Apr-2012 To: Dec-2019 )
Persons of Significant Control:
Ghd Holdings (Uk) Pty Ltd, Level 15 133 Castlereagh Street, Sydney, Nsw, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Gutteridge Haskins & Davey Limited, Level 15 133 Castlereagh Street, Sydney, Nsw, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-06-30 | 2019-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 6,038,988 | 5,997,616 | 6038988.0,5997616.0 |
| Fixed assets / Intangible assets | 497,735 | 497,735 | 497735.0,497735.0 |
| Fixed assets / Property, plant and equipment | 240,277 | 364,905 | 240277.0,364905.0 |
| Fixed assets / Investments, fixed assets | 5,300,976 | 5,134,976 | 5300976.0,5134976.0 |
| Current assets | 3,651,654 | 3,801,766 | 3651654.0,3801766.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 3,463,609 | 3,666,643 | 3463609.0,3666643.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,050,758 | 2,342,747 | 2050758.0,2342747.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 188,045 | 135,123 | 188045.0,135123.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | -845,680 | -1,985,764 | -845680.0,-1985764.0 |
| Total assets less current liabilities | 5,193,308 | 4,011,852 | 5193308.0,4011852.0 |
| Provisions for liabilities, balance sheet subtotal | 54,915 | 0.0,54915.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 11,691 | 11691.0,0.0 | |
| Net assets (liabilities) | 5,181,617 | 3,956,937 | 5181617.0,3956937.0 |
| Equity / share capital and reserves | 5,181,617 | 3,956,937 | 5181617.0,3956937.0 |