LR CARDINGTON GP LIMITED - LONDON


Company Profile Company Filings

Overview

LR CARDINGTON GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LR CARDINGTON GP LIMITED was incorporated 2 years ago on 13/01/2022 and has the registered number: 13847336. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LR CARDINGTON GP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN MALCOLM LIVINGSTONE May 1962 British Director 2022-01-13 CURRENT
MR BRENT ILOULIAN Apr 1980 American Director 2023-02-09 CURRENT
MR MICHAEL HACKMAN Dec 1956 American Director 2023-02-09 CURRENT
MR MALCOLM ADAM GLYN May 1962 British Director 2022-01-13 CURRENT
LEON SHELLEY Secretary 2022-12-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hcp Lr Jv Lp 2023-02-09 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lr Hack Pyramids Limited 2022-01-13 - 2023-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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