UKBizDB.co.uk

GRAND LODGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grand Lodge Limited. The company was founded 20 years ago and was given the registration number 05126190. The firm's registered office is in LONDON. You can find them at 60 Great Queen Street, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:GRAND LODGE LIMITED
Company Number:05126190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:60 Great Queen Street, London, WC2B 5AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Great Queen Street, London, WC2B 5AZ

Director17 May 2022Active
60, Great Queen Street, London, WC2B 5AZ

Director12 May 2022Active
60, Great Queen Street, London, WC2B 5AZ

Director26 April 2023Active
60 Great Queen Street, London, WC2B 5AZ

Secretary09 October 2007Active
28, Tant Avenue, London, E16 1JF

Secretary12 May 2004Active
60, Great Queen Street, London, WC2B 5AZ

Secretary08 June 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 May 2004Active
16 Park Avenue South, Harpenden, AL5 2EA

Director12 May 2004Active
60, Great Queen Street, London, WC2B 5AZ

Director22 May 2018Active
28, Tant Avenue, London, E16 1JF

Director12 May 2004Active
60 Great Queen Street, London, WC2B 5AZ

Director09 October 2007Active
60, Great Queen Street, London, WC2B 5AZ

Director22 May 2018Active
60 Great Queen Street, London, WC2B 5AZ

Director09 October 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 May 2004Active

People with Significant Control

Mr Michael Leonard Ward
Notified on:26 April 2023
Status:Active
Date of birth:October 1947
Nationality:British
Address:60, Great Queen Street, London, WC2B 5AZ
Nature of control:
  • Significant influence or control
Mr Geoffrey Gordon Dearing
Notified on:30 December 2017
Status:Active
Date of birth:April 1948
Nationality:British
Address:60, Great Queen Street, London, WC2B 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Charles Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:60, Great Queen Street, London, WC2B 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.