Lr Cardington Gp Limited

13847336

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB

Incorporated 13/01/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Malcolm Livingstone

director · Since 13/01/2022

COMPANY DIRECTOR

BRITISH · MONACO · Age 64

Mr Michael Hackman

director · Since 09/02/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Also on 4 other boards

Mr Mitchell James Friend

director · Since 12/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 79 other boards

Mr Alastair Boucaut

director · Since 19/03/2026

AUSTRALIAN · UNITED STATES · Age 37

Also on 8 other boards

Ian Malcolm Livingstone

director · Since 13/01/2022

British · Monaco · Age 64

Michael Hackman

director · Since 09/02/2023

American · United States · Age 69

Mitchell James Friend

director · Since 12/07/2024

British · United Kingdom · Age 40

Alastair Boucaut

director · Since 19/03/2026

Australian · United States · Age 37

Former

Malcolm Adam Glyn

director · Resigned 12/07/2024

Brent Iloulian

director · Resigned 30/06/2025

David Adam Orkin

director · Resigned 19/03/2026

Leon Shelley

secretary · Resigned 21/05/2026

Persons with Significant Control

Hcp Lr Jv Lp

75–100% shares

75–100% votes

Appoint directors

C/O Burges Salmon Llp, Atria One, Edinburgh, EH3 8EX

Reg: Sl036099 · Registrar Of Companies · Scottish Limited Partnership

Notified 09/02/2023

Former PSCs

Lr Hack Pyramids Limited

Ceased 09/02/2023

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → Suite 4, 7th Floor 50 Broadway

2026-07-15

SUITE 4, 7TH FLOOR

post town → London

2026-07-15

LONDON