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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LR HACK PYRAMIDS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

—

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

8th Floor, South Block

55 Baker Street

London

W1U 8EW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

14/04/2026

Appointment of director

08/12/2025

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

09/10/2025

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

09/10/2025

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

09/10/2025

Audit exemption subsidiary accounts made up to 31 December 2024

09/10/2025

Change of director details

28/07/2025

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Change of director details

25/04/2025

Change of director details

22/04/2025

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LR HACK PYRAMIDS LIMITED