Grand Lodge Limited. Head office in London. Check Director.

Grand Lodge Limited, London

Grand Lodge Limited is a private limited company. Previously, it was called Grand Lodge Publications Limited (it was changed on 2004-08-09). Situated at 60 Great Queen Street, London WC2B 5AZ, this 19 years old business was incorporated on 2004-05-12 and is officially classified as "other publishing activities" (Standard Industrial Classification: 58190).
3 directors can be found in the enterprise: Jonathan W. (appointed on 26 April 2023), David B. (appointed on 17 May 2022), Michael W. (appointed on 12 May 2022).

About
Name: Grand Lodge Limited
Number: 05126190
Incorporation date: 2004-05-12
End of financial year: 31 December


Address:	60 Great Queen Street London WC2B 5AZ
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Michael W.

26 April 2023

Nature of control:	significiant influence or control

Geoffrey D.

30 December 2017 - 26 April 2023

Nature of control:	25-50% shares

Anthony W.

6 April 2016 - 1 January 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	-	1	1	1	1	1	2	1
Current Assets	-	-	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1	1	-	-	-	-	-	-	-

The deadline for Grand Lodge Limited confirmation statement filing is 2024-05-23. The most current one was submitted on 2023-05-09. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Michael W. who has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2023/04/26. filed on: 17th, May 2023 \| officers	Free Download (2 pages)
TM01	2023/04/26 - the day director's appointment was terminated filed on: 17th, May 2023 \| officers	Free Download (1 page)
TM02	2023/01/12 - the day secretary's appointment was terminated filed on: 23rd, February 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2022/05/17. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/12. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
TM01	2022/04/14 - the day director's appointment was terminated filed on: 9th, May 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2018/05/22. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
TM01	2018/05/22 - the day director's appointment was terminated filed on: 22nd, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/22. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
TM01	2018/05/01 - the day director's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/12 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/03 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on 2015/06/08 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
TM02	2015/06/08 - the day secretary's appointment was terminated filed on: 8th, June 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/12 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/02 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/12 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/12 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/05/29 from Freemasons' Hall 60 Great Queens Street London WC2B 5AZ filed on: 29th, May 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/12 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, May 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, July 2010 \| accounts	Free Download (3 pages)
CH01	On 2010/05/12 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/12 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/12 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 29th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 12th, June 2008 \| accounts	Free Download (2 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
288b	On 2007/11/05 Secretary resigned;director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/11/05 Secretary resigned;director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288a	On 2007/11/05 New director appointed filed on: 5th, November 2007 \| officers	Free Download (3 pages)
288b	On 2007/11/05 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288a	On 2007/11/05 New secretary appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
288b	On 2007/11/05 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288a	On 2007/11/05 New secretary appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/05 New director appointed filed on: 5th, November 2007 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 14th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 14th, October 2004 \| accounts	Free Download (1 page)
CERTNM	Company name changed grand lodge publications LIMITEDcertificate issued on 09/08/04 filed on: 9th, August 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed grand lodge publications LIMITEDcertificate issued on 09/08/04 filed on: 9th, August 2004 \| change of name	Free Download (2 pages)
288a	On 2004/05/28 New director appointed filed on: 28th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/28 New director appointed filed on: 28th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004/05/28 Director resigned filed on: 28th, May 2004 \| officers	Free Download (1 page)
288a	On 2004/05/28 New secretary appointed;new director appointed filed on: 28th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004/05/28 Secretary resigned filed on: 28th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/28 Secretary resigned filed on: 28th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/28 Director resigned filed on: 28th, May 2004 \| officers	Free Download (1 page)
288a	On 2004/05/28 New secretary appointed;new director appointed filed on: 28th, May 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, May 2004 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 12th, May 2004 \| incorporation	Free Download (20 pages)

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