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.
| 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 | : |
|
| Registered Address | : | 60 Great Queen Street, London, WC2B 5AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Great Queen Street, London, WC2B 5AZ | Director | 17 May 2022 | Active |
| 60, Great Queen Street, London, WC2B 5AZ | Director | 12 May 2022 | Active |
| 60, Great Queen Street, London, WC2B 5AZ | Director | 26 April 2023 | Active |
| 60 Great Queen Street, London, WC2B 5AZ | Secretary | 09 October 2007 | Active |
| 28, Tant Avenue, London, E16 1JF | Secretary | 12 May 2004 | Active |
| 60, Great Queen Street, London, WC2B 5AZ | Secretary | 08 June 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 May 2004 | Active |
| 16 Park Avenue South, Harpenden, AL5 2EA | Director | 12 May 2004 | Active |
| 60, Great Queen Street, London, WC2B 5AZ | Director | 22 May 2018 | Active |
| 28, Tant Avenue, London, E16 1JF | Director | 12 May 2004 | Active |
| 60 Great Queen Street, London, WC2B 5AZ | Director | 09 October 2007 | Active |
| 60, Great Queen Street, London, WC2B 5AZ | Director | 22 May 2018 | Active |
| 60 Great Queen Street, London, WC2B 5AZ | Director | 09 October 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 May 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Officers | Appoint person director company with name date. | Download |
| 2018-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-22 | Officers | Appoint person director company with name date. | Download |
| 2018-05-22 | Officers | Termination director company with name termination date. | Download |
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