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LR HACK GP LIMITED

Company number 13733638

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
22 Jul 2024	AP01	Appointment of Mr Mitchell James Friend as a director on 12 July 2024	View PDF Appointment of Mr Mitchell James Friend as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024	View PDF Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
22 Feb 2023	PSC02	Notification of Hcp Lr Jv Lp as a person with significant control on 9 February 2023	View PDF Notification of Hcp Lr Jv Lp as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC07	Cessation of Lr Hack Pyramids Limited as a person with significant control on 9 February 2023	View PDF Cessation of Lr Hack Pyramids Limited as a person with significant control on 9 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mr Michael Hackman as a director on 9 February 2023	View PDF Appointment of Mr Michael Hackman as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr Brent Iloulian as a director on 9 February 2023	View PDF Appointment of Mr Brent Iloulian as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Richard John Livingstone as a director on 9 February 2023	View PDF Termination of appointment of Richard John Livingstone as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	PSC05	Change of details for Lr Hack Pyramids Limited as a person with significant control on 12 December 2022	View PDF Change of details for Lr Hack Pyramids Limited as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AD01	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 20 December 2022	View PDF 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 20 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	View PDF Appointment of Leon Shelley as a secretary on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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