Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Livingston Gunn Projects Limited
- Incorporated
- 28 June 1989 (37 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Nexus Building Floor 1025 Farringdon StreetLondonEC4A 4AB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2026
Australian
Born August 1970 (56)
Director · Appointed 6 October 2026
Australian
Born September 1976 (50)
Officer history (15 former)
6 October 2026
6 October 2026
6 October 2026
6 October 2026
27 March 2025
4 February 2025
4 April 2022
Resigned Elbourne, Lisa Maree as Secretary
31 March 2022
Resigned Barnett, Jennifer Elizabeth Miranda as Secretary
16 December 2019
16 December 2019
16 December 2019
16 December 2019
Resigned Jennings, Michael Douglas as Secretary
16 December 2019
Appointed Barnett, Jennifer Elizabeth Miranda as Secretary
16 December 2019
16 December 2019
18 November 2016
16 May 2016
22 May 2015
22 May 2015
Appointed Elbourne, Lisa Maree as Secretary
22 May 2015
8 May 2014
18 October 2012
20 June 2012
Resigned Ingram, David Frederick Hugh as Director
1 April 2012
1 April 2012
Appointed Jennings, Michael Douglas as Secretary
27 September 2010
1 October 2009
9 February 2006
1 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05661240
Former controllers (2)
6 April 2016
Ceased GHD Holdings (UK) Pty Limited — Owns 75–100% of shares
6 April 2016
Ceased Gutteridge Haskins & Davey Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
GHD Environment Limited Owns 75–100% of shares
GHD Livigunn Limited Owns 75–100% of shares
Birkett Stevens Colman Partnership Limited Owns 75–100% of shares
George Hutchison Associates Limited Owns 75–100% of shares
Livingston Gunn Projects Limited This company Owns 75–100% of shares
Movement Strategies Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,142,643
- down £71,271 (6%)
- Debt Ratio
- 11%
- Current Ratio
- 17.3x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £14,955 | £59,565 |
| Current Assets | £1,271,731 | £2,482,819 |
| Creditors (< 1 year) | £73,590 | £1,328,470 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | £1,198,141 | £1,154,349 |
| Net Assets | £1,142,643 | £1,213,914 |
| Shareholder Funds | £1,142,643 | £1,213,914 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Confirmation statement with no updates | 19 June 2026 |
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