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

Grp Lodge Limited, London

Grp Lodge Limited is a private limited company. Registered at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, this 3 years old firm was incorporated on 2020-06-24 and is classified as "activities of financial services holding companies" (SIC: 64205).
2 directors can be found in the enterprise: Michael B. (appointed on 24 June 2020), Stephen R. (appointed on 24 June 2020). Moving to the secretaries (1 in total), we can name: Andrew H. (appointed on 24 June 2020).

About
Name: Grp Lodge Limited
Number: 12694873
Incorporation date: 2020-06-24
End of financial year: 31 December


Address:	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Brown & Brown Broking Holdco (Europe) Limited

24 June 2020

Address	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09325602
Nature of control:	75,01-100% shares right to appoint and remove directors

The due date for Grp Lodge Limited confirmation statement filing is 2024-07-07. The last one was filed on 2023-06-23. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Brown & Brown Broking Holdco (Europe) Limited that has over 3/4 of shares. This corporate PSC can be reached at Corn Exchange, 55 Mark Lane, EC3R 7NE London.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (75 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (2 pages)
PSC05	Change to a person with significant control 2023-09-11 filed on: 19th, September 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-23 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 26th, January 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 26th, January 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 26th, January 2023 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 26th, January 2023 \| accounts	Free Download (40 pages)
AA01	Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-23 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 20th, January 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, January 2022 \| resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 10th, January 2022 \| accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 10th, January 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 10th, January 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, January 2022 \| accounts	Free Download (71 pages)
CS01	Confirmation statement with updates 2021-06-23 filed on: 24th, June 2021 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01 filed on: 1st, May 2021 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-06-30 to 2021-03-31 filed on: 27th, April 2021 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2020 \| incorporation	Free Download (11 pages)

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