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LR HACK PYRAMIDS LIMITED (13592493)

LR HACK PYRAMIDS LIMITED (13592493) is an active UK company. incorporated on 30 August 2021. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LR HACK PYRAMIDS LIMITED has been registered for 4 years. Current directors include LIVINGSTONE, Richard John, TALJAARD, Desmond Louis Mildmay, LIVINGSTONE, Ian Malcolm.

Company Number
13592493
Status
active
Type
ltd
Incorporated
30 August 2021
Age
4 years
Address
8th Floor, South Block, London, W1U 8EW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LIVINGSTONE, Richard John, TALJAARD, Desmond Louis Mildmay, LIVINGSTONE, Ian Malcolm
SIC Codes
82990

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Introduction
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Updated On: 18/04/2026
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LR HACK PYRAMIDS LIMITED

LR HACK PYRAMIDS LIMITED is an active company incorporated on 30 August 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LR HACK PYRAMIDS LIMITED was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13592493

LTD Company

Age

4 Years

Incorporated 30 August 2021

Size

N/A

Accounts

ARD: 30/12

Up to Date

8 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 October 2021 (4 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 5 September 2022 (3 years ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027
Contact
Address

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

Timeline

4 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Aug 21
Director Joined
Oct 22
Director Left
Jul 24
Director Joined
Dec 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

LIVINGSTONE, Richard John

Active
55 Baker Street, LondonW1U 8EW
Born November 1964
Director
Appointed 30 Aug 2021

GLYN, Malcolm Adam

Resigned
55 Baker Street, LondonW1U 8EW
Born May 1962
Director
Appointed 30 Sept 2022
Resigned 12 Jul 2024

TALJAARD, Desmond Louis Mildmay

Active
55 Baker Street, LondonW1U 8EW
Born April 1961
Director
Appointed 08 Dec 2025

SHELLEY, Leon

Resigned
55 Baker Street, LondonW1U 8EW
Secretary
Appointed 12 Dec 2022
Resigned 21 May 2026

LIVINGSTONE, Ian Malcolm

Active
55 Baker Street, LondonW1U 8EW
Born May 1962
Director
Appointed 30 Aug 2021

Persons with significant control

1

London And Regional Group Property Holdings Ltd

Active
55 Baker Street, LondonW1U 8EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2021
Fundings
Financials
Latest Activities

Filing History

29

Termination Secretary Company With Name Termination Date
26 May 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 December 2025
AP01Appointment of Director
Legacy
9 October 2025
AGREEMENT2AGREEMENT2
Legacy
9 October 2025
GUARANTEE2GUARANTEE2
Legacy
9 October 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
28 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Legacy
23 December 2024
AGREEMENT2AGREEMENT2
Legacy
23 December 2024
GUARANTEE2GUARANTEE2
Legacy
23 December 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 September 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Change To A Person With Significant Control
31 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
20 December 2022
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
19 December 2022
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
29 November 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
13 October 2022
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
29 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 September 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
5 October 2021
AA01Change of Accounting Reference Date
Incorporation Company
30 August 2021
NEWINCIncorporation