GRAND LODGE LIMITED
60 GREAT QUEEN STREET, LONDON WC2B 5AZ- Active
- Private Limited Company
- Company No. 05126190
- Last Updated: 01 Mar 2024
Company Profile
GRAND LODGE LIMITED was incorporated on Wednesday, May 12, 2004 as a Private Limited Company with registered address in LONDON. GRAND LODGE LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 20 years 6 months and 1 day.
| Name | GRAND LODGE LIMITED |
|---|---|
| Company number | 05126190 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GREAT QUEEN STREET LONDON WC2B 5AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Leonard Ward Nationality: British |
Dates: Wednesday, April 26, 2023 - present
significant influence or control
|
| Mr Geoffrey Gordon Dearing Nationality: British |
Dates: Saturday, December 30, 2017 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
|
| Mr Anthony Charles Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against GRAND LODGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAND LODGE LIMITED | 12 May 2004 |
| GRAND LODGE PUBLICATIONS LIMITED | 09 Aug 2004 |