Ghd Livigunn Limited

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ghd livigunn limited
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Small

Ghd Livigunn Limited

05661240Private Limited With Share Capital

Nexus Building Floor 10, 25 Farringdon Street, London, EC4A4AB
Incorporated

22/12/2005

Company Age

20 years

Directors

5

Employees

70

SIC Code

71121

Risk

very low risk

Company Overview

Registration, classification & business activity

Ghd Livigunn Limited (05661240) is a private limited with share capital incorporated on 22/12/2005 (20 years old) and registered in london, EC4A4AB. The company operates under SIC code 71121 - engineering design activities for industrial process and production.

Ghd livigunn limited is an industrial automation company based out of livingston house tarvin road, frodsham, united kingdom.

Private Limited With Share Capital
SIC: 71121
Small
Incorporated 22/12/2005
EC4A4AB
70 employees

Financial Overview

Total Assets

£6.57M

Liabilities

£1.43M

Net Assets

£5.14M

Turnover

£8.20M

Cash

£180.7K

Key Metrics

70

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Resolution
Category:Resolution
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2019
Legacy
Category:Other
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Auditors Resignation Company
Category:Auditors
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2012
Termination Secretary Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2011
Resolution
Category:Resolution
Date:24-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2009
Change Of Name Notice
Category:Change Of Name
Date:06-11-2009
Resolution
Category:Resolution
Date:16-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Mortgage
Date:24-07-2009
Legacy
Category:Mortgage
Date:24-07-2009
Resolution
Category:Resolution
Date:22-07-2009
Legacy
Category:Mortgage
Date:15-07-2009
Legacy
Category:Annual Return
Date:02-01-2009
Legacy
Category:Officers
Date:02-01-2009
Legacy
Category:Officers
Date:02-01-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025

Trading Addresses

Nexus Building Floor 10, 25 Farringdon Street, London, Ec4A 4Ab, EC4A4ABRegistered

Contact

01244621000
www.ghd.com
Nexus Building Floor 10, 25 Farringdon Street, London, EC4A4AB