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LR Hack Pyramids Limited

Adresa
55 Baker Street
London
W1U 8EW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. listopad 2021
End of VAT Registration
8. prosinec 2023
Company No. 13592493 Show on Companies House
Accountsfull

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB London And Regional Group Property Holdings Ltd Status: Active Notified: 30/08/2021 Companies House Number: 11393433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Glyn, Malcolm Adam London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Livingstone, Ian Malcolm London, United Kingdom Status: Active Notified: 30/08/2021 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Livingstone, Richard John London, United Kingdom Status: Active Notified: 30/08/2021 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shelley, Leon London, United Kingdom Status: Active Notified: 12/12/2022 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB HCP LR GP LTD Status: Active Notified: 23/11/2022 Companies House Number: 14501841 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag LR Cardington GP Limited Status: Ceased Notified: 13/01/2022 Ceased: 09/02/2023 Companies House Number: 13847336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LR Hack GP Limited Status: Ceased Notified: 09/11/2021 Ceased: 09/02/2023 Companies House Number: 13733638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors