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Nom

LR Hack Pyramids Limited

Adresse
55 Baker Street
London
W1U 8EW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 novembre 2021
End of VAT Registration
8 décembre 2023
Société Numéro de Registre 13592493 Show on Companies House
Accountsfull

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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