LR HACK GP LIMITED

Company number 13733638 ·

Active

24 filings

Date Filing
26 May 2026 Termination of appointment of Leon Shelley as a secretary on 2026-05-21 · 1 page View document
15 May 2026 Appointment of Mr Alastair Boucaut as a director on 2026-03-19 · 2 pages View document
14 May 2026 Termination of appointment of David Adam Orkin as a director on 2026-03-19 · 1 page View document
5 Nov 2025 Registered office address changed from 8th Floor, South Block 55 Baker Street London W1U 8EW United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2025-11-05 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
17 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 13 pages View document
28 Jul 2025 Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-01 · 2 pages View document
22 Apr 2025 Director's details changed for Mr Ian Malcolm Livingstone on 2025-03-31 · 2 pages View document
2 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
22 Jul 2024 Appointment of Mr Mitchell James Friend as a director on 2024-07-12 · 2 pages View document
12 Jul 2024 Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12 · 1 page View document
14 Nov 2023 Confirmation statement made on 2023-11-08 with updates · 4 pages View document
28 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
22 Feb 2023 Termination of appointment of Richard John Livingstone as a director on 2023-02-09 · 1 page View document
22 Feb 2023 Notification of Hcp Lr Jv Lp as a person with significant control on 2023-02-09 · 2 pages View document
22 Feb 2023 Cessation of Lr Hack Pyramids Limited as a person with significant control on 2023-02-09 · 1 page View document
22 Feb 2023 Appointment of Mr Brent Iloulian as a director on 2023-02-09 · 2 pages View document
22 Feb 2023 Appointment of Mr Michael Hackman as a director on 2023-02-09 · 2 pages View document
31 Dec 2022 Change of details for Lr Hack Pyramids Limited as a person with significant control on 2022-12-12 · 2 pages View document
20 Dec 2022 Registered office address changed from Quadrant House, Floor 6, 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-20 · 1 page View document
19 Dec 2022 Appointment of Leon Shelley as a secretary on 2022-12-12 · 2 pages View document
7 Dec 2022 Confirmation statement made on 2022-11-08 with updates · 4 pages View document
14 Sep 2022 Current accounting period extended from 2022-11-30 to 2022-12-31 · 1 page View document
9 Nov 2021 Incorporation · 11 pages View document