LR HACK PYRAMIDS LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

LR HACK PYRAMIDS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13592493

Founded30/08/2021

PurposeOther business support service activities n.e.c.

Address8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Confirmation StatementNext due: 14/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/08/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (21 events)

14/04/2026

Address updated

8th Floor, South Block, 55 Baker Street

31/03/2026

Address updated

8th Floor, South Block, 55 Baker Street

30/08/2021

Appointed Richard John Livingstone (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

London And Regional Group Property Holdings Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/08/2021

87.5%

Officers & directors

Desmond Louis Mildmay Taljaard

Director

Appointed: 08/12/2025

—

Leon Shelley

Secretary

Appointed: 12/12/2022

—

Ian Malcolm Livingstone

Director

Appointed: 30/08/2021

—

Richard John Livingstone

Director

Appointed: 30/08/2021

—

Showing 1–5 of 6

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Ownership Timeline (1 changes)

30/08/2021

Appointed London And Regional Group Property Holdings Ltd (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

8th Floor, South Block

55 Baker Street

London

W1U 8EW

Financials

There are no Financials yet.

Documents

Confirmation statement

14/04/2026

View

Appointment of director

08/12/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

09/10/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

09/10/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

09/10/2025

View

Audit exemption subsidiary accounts made up to 31 December 2024

09/10/2025

View

Change of director details

28/07/2025

View

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Change of director details

25/04/2025

View

Change of director details

22/04/2025

View

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LR HACK PYRAMIDS LIMITED

Home

United Kingdom

London

LR HACK PYRAMIDS LIMITED

Summary

Legal & Status

Timeline (21 events)

Address updated

Address updated

Appointed Richard John Livingstone (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed London And Regional Group Property Holdings Ltd (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of LR HACK PYRAMIDS LIMITED

Confirmation statement

Appointment of director

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Audit exemption subsidiary accounts made up to 31 December 2024

Change of director details

Companexia Document AI

Change of director details

Change of director details

Browse more companies & persons