LR HACK PYRAMIDS LIMITED

Company number 13592493 ·

Active

27 filings

Date Filing
26 May 2026 Termination of appointment of Leon Shelley as a secretary on 2026-05-21 · 1 page View document
14 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
8 Dec 2025 Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2025-12-08 · 2 pages View document
9 Oct 2025 AGREEMENT2 · 1 page View document
9 Oct 2025 GUARANTEE2 · 3 pages View document
9 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages View document
9 Oct 2025 PARENT_ACC · 57 pages View document
28 Jul 2025 Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-01 · 2 pages View document
25 Apr 2025 Director's details changed for Mr Richard John Livingstone on 2025-01-22 · 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 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
23 Dec 2024 AGREEMENT2 · 1 page View document
23 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
23 Dec 2024 GUARANTEE2 · 3 pages View document
23 Dec 2024 PARENT_ACC · 54 pages View document
20 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
12 Jul 2024 Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12 · 1 page View document
26 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
9 Aug 2023 Full accounts made up to 2022-12-31 · 17 pages View document
31 Dec 2022 Change of details for London and Regional Group Property Holdings Ltd 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
29 Nov 2022 Current accounting period extended from 2021-12-30 to 2022-12-31 · 1 page View document
13 Oct 2022 Appointment of Mr Malcolm Adam Glyn as a director on 2022-09-30 · 2 pages View document
29 Sep 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
5 Oct 2021 Current accounting period shortened from 2022-08-31 to 2021-12-31 · 1 page View document