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GRAND LODGE PUBLICATIONS LIMITED

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

This company is commonly known as Grand Lodge Publications Limited. The company was founded 21 years ago and was given the registration number 04890207. 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 PUBLICATIONS LIMITED
Company Number:04890207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2003
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

Director26 April 2023Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary08 September 2003Active
60 Great Queen Street, London, WC2B 5AZ

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

Secretary10 March 2004Active
60, Great Queen Street, London, WC2B 5AZ

Secretary03 June 2015Active
5 Nield Court, Chester, CH2 1DN

Secretary23 September 2003Active
Mill Hill House, Brockley, Bury St Edmunds, IP29 4AG

Director30 March 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director08 September 2003Active
16 Park Avenue South, Harpenden, AL5 2EA

Director10 March 2004Active
60, Great Queen Street, London, WC2B 5AZ

Director01 March 2020Active
Ugle, Freemasons' Hall, Great Queen Street, London, England, WC2B 5AZ

Director01 March 2020Active
Rosemount, Howbourne Lane, Buxted, Buxted, TN22 4QD

Director19 September 2009Active
28, Tant Avenue, London, E16 1JF

Director10 March 2004Active
74 Wendover Court, Chiltern Street, London, W1M 1PJ

Director09 October 2007Active
Mintwall House, Aldgate Ketton, Stamford, PE9 3TD

Director30 March 2004Active
60, Great Queen Street, London, WC2B 5AZ

Director01 March 2020Active
Halesbridge House, Blanks Lane Newdigate, Dorking, RH5 5ED

Director09 October 2007Active
Bagsters Kings Lane, Cookham Dean, Maidenhead, SL6 9AY

Director09 October 2007Active
Highfield Cottage, Hasketon, Woodbridge, IP13 6JU

Director11 October 2005Active
Hilton Lodge, Hilton, Derby, DE65 5FP

Director11 October 2005Active
5 Nield Court, Chester, CH2 1DN

Director23 September 2003Active
120 Riefield Road, London, SE9 2RA

Director30 March 2004Active

People with Significant Control

Mr Geoffrey Gordon Dearing
Notified on:01 March 2019
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
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr Geoffrey Gordon Dearing
Notified on:01 April 2018
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
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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