LIVINGSTON GUNN PROJECTS LIMITED

Key Data

Status

Active

Company No.

02399356

Incorporation date

28/06/1989

Size

Audit Exemption Subsidiary

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1989)

02/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (61 pages)

02/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (16 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

25/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

02/04/2025

Appointment of Kevin Michael Eyers as a director on 2025-03-27

View PDF (2 pages)

10/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

10/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (56 pages)

05/02/2025

Termination of appointment of Simon Charles Vernon Light as a director on 2025-02-04

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

15/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (60 pages)

15/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

26/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

26/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (60 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (0 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

21/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

20/10/2023

Registered office address changed from Nexus Building Floor 10 25 Farringdon Street London England to Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB on 2023-10-20

View PDF (1 pages)

19/10/2023

Registered office address changed from Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU England to Nexus Building Floor 10 25 Farringdon Street London on 2023-10-19

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

23/05/2023

Cessation of Ghd Holdings (Uk) Pty Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

23/05/2023

Cessation of Gutteridge Haskins & Davey Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

15/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (59 pages)

15/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

26/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

26/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (19 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (61 pages)

08/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

29/04/2022

Termination of appointment of Lisa Maree Elbourne as a secretary on 2022-04-04

View PDF (1 pages)

27/04/2022

Termination of appointment of Jennifer Elizabeth Miranda Barnett as a secretary on 2022-03-31

View PDF (1 pages)

17/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

17/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

16/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

12/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

13/08/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

02/07/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

01/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

06/01/2020

Resolutions

View PDF (14 pages)

20/12/2019

Appointment of Ms Jennifer Elizabeth Miranda Barnett as a secretary on 2019-12-16

View PDF (2 pages)

20/12/2019

Termination of appointment of Mark Hurst as a director on 2019-12-16

View PDF (1 pages)

20/12/2019

Appointment of Mr Simon Charles Vernon Light as a director on 2019-12-16

View PDF (2 pages)

20/12/2019

Termination of appointment of Michael Douglas Jennings as a secretary on 2019-12-16

View PDF (1 pages)

20/12/2019

Termination of appointment of Stewart David Tennant as a director on 2019-12-16

View PDF (1 pages)

20/12/2019

Termination of appointment of Michael Douglas Jennings as a director on 2019-12-16

View PDF (1 pages)

20/12/2019

Termination of appointment of Mark Charles Ingram as a director on 2019-12-16

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

06/06/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (24 pages)

06/06/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (42 pages)

06/06/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

27/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

10/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

28/03/2018

Full accounts made up to 2017-06-30

View PDF (27 pages)

03/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

03/07/2017

Notification of Gutteridge Haskins & Davey Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Ghd Holdings (Uk) Pty Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Ghd Livigunn Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Registered office address changed from Livingston House Tarvin Road Frodsham Cheshire WA6 6XN to Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU on 2017-07-03

View PDF (1 pages)

09/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (31 pages)

18/11/2016

Termination of appointment of John Christopher Dutton as a director on 2016-11-18

View PDF (1 pages)

05/09/2016

Auditor's resignation

View PDF (1 pages)

11/08/2016

Previous accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

16/05/2016

Termination of appointment of Ashley Jack Wright as a director on 2016-05-16

View PDF (1 pages)

05/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

08/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (7 pages)

29/06/2015

Registered office address changed from 4 Innovation Close York Science Park York YO10 5ZF United Kingdom to Livingston House Tarvin Road Frodsham Cheshire WA6 6XN on 2015-06-29

View PDF (1 pages)

29/05/2015

Appointment of Mr Ashley Jack Wright as a director on 2015-05-22

View PDF (2 pages)

26/05/2015

Appointment of Mrs Lisa Maree Elbourne as a secretary on 2015-05-22

View PDF (2 pages)

26/05/2015

Appointment of Mr John Christopher Dutton as a director on 2015-05-22

View PDF (2 pages)

26/05/2015

Registered office address changed from Livingston House Tarvin Road Frodsham Cheshire WA6 6XN to 4 Innovation Close York Science Park York YO10 5ZF on 2015-05-26

View PDF (1 pages)

05/05/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

05/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

27/04/2015

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

14/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

21/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

13/05/2014

Termination of appointment of John Ireland as a director

View PDF (1 pages)

09/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

22/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

07/11/2012

Appointment of Mr John Baxter Ireland as a director

View PDF (2 pages)

26/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

06/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

06/07/2012

Termination of appointment of David Ingram as a director

View PDF (1 pages)

04/05/2012

Termination of appointment of Mark Ingram as a secretary

View PDF (1 pages)

11/04/2012

Appointment of Mr Michael Douglas Jennings as a secretary

View PDF (1 pages)

15/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

25/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

06/10/2010

Resolutions

View PDF (13 pages)

06/10/2010

Statement of company's objects

View PDF (2 pages)

28/09/2010

Appointment of Mr Mark Hurst as a director

View PDF (2 pages)

29/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

27/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for Mr Stewart David Tennant on 2010-06-28

View PDF (2 pages)

27/07/2010

Director's details changed for David Frederick Hugh Ingram on 2010-06-28

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Michael Douglas Jennings on 2010-06-28

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Craig William Stockton on 2010-06-28

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Mark Charles Ingram on 2010-06-28

View PDF (2 pages)

27/07/2010

Secretary's details changed for Mr Mark Charles Ingram on 2010-06-28

View PDF (1 pages)

26/11/2009

Appointment of Mr Michael Douglas Jennings as a director

View PDF (3 pages)

17/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

14/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

14/07/2009

Director's change of particulars / stewart tennant / 28/06/2009

View PDF (1 pages)

15/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

10/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

02/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

23/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

01/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/07/2006

Return made up to 28/06/06; full list of members

View PDF (8 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

Resolutions

View PDF (2 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/06/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

08/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

24/06/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

01/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2004

Registered office changed on 01/03/04 from: 1 ennerdale drive frodsham warrington cheshire WA6 7LF

View PDF (1 pages)

01/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

10/08/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

29/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

20/08/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

08/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

20/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

02/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

10/07/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

17/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

15/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

15/01/1999

Ad 01/03/98--------- £ si 4@1

View PDF (2 pages)

28/07/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

15/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

30/12/1997

Ad 01/10/97--------- £ si 2@1=2 £ ic 14/16

View PDF (4 pages)

25/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

20/06/1997

Ad 27/05/97--------- £ si 4@1=4 £ ic 10/14

View PDF (2 pages)

19/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

01/08/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

25/07/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

12/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

12/08/1994

Ad 11/07/94--------- £ si 8@1=8 £ ic 2/10

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30/06/1994

Return made up to 28/06/94; no change of members

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17/01/1994

Accounts for a small company made up to 1993-03-31

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03/09/1993

Return made up to 28/06/93; full list of members

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21/10/1992

Accounts for a small company made up to 1992-03-31

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01/07/1992

Return made up to 28/06/92; no change of members

View PDF (0 pages)

11/03/1992

Accounts for a dormant company made up to 1991-03-31

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07/11/1991

Return made up to 28/06/91; no change of members

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06/08/1991

Return made up to 31/03/90; full list of members

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11/07/1991

Accounts for a dormant company made up to 1990-03-31

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24/06/1991

Resolutions

View PDF (0 pages)

03/07/1989

Secretary resigned

View PDF (0 pages)

28/06/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dutton, John Christopher	Director	21/05/2015 - 17/11/2016	14
Jennings, Michael Douglas	Director	30/09/2009 - 15/12/2019	7
Light, Simon Charles Vernon	Director	16/12/2019 - 04/02/2025	14
Hurst, Mark	Director	27/09/2010 - 16/12/2019	3
Ireland, John Baxter	Director	17/10/2012 - 07/05/2014	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIVINGSTON GUNN PROJECTS LIMITED

LIVINGSTON GUNN PROJECTS LIMITED is an(a) Active company incorporated on 28/06/1989 with the registered office located at Nexus Building Floor 10, 25 Farringdon Street, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVINGSTON GUNN PROJECTS LIMITED?

LIVINGSTON GUNN PROJECTS LIMITED is currently Active. It was registered on 28/06/1989 .

Where is LIVINGSTON GUNN PROJECTS LIMITED located?

LIVINGSTON GUNN PROJECTS LIMITED is registered at Nexus Building Floor 10, 25 Farringdon Street, London EC4A 4AB.

What does LIVINGSTON GUNN PROJECTS LIMITED do?

LIVINGSTON GUNN PROJECTS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for LIVINGSTON GUNN PROJECTS LIMITED?

The latest filing was on 02/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.