GRAND LODGE LIMITED

Profile GRAND LODGE LIMITED

Actual on 01.11.2020
Company name
GRAND LODGE LIMITED
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Company number
05126190
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 May 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 12 May 2021 due by Wednesday, 26 May 2021

Last statement dated Tuesday, 12 May 2020

Annual returns

Overdue

Next annual return date due by Friday, 09 June 2017

Last annual return made up to Thursday, 12 May 2016

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
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PSC and Officers GRAND LODGE LIMITED

Officers

(as of 19.09.2020)

DEARING, Geoffrey Gordon
Status: Active
Appointed on: Tuesday, 22 May 2018
Correspondence address: Great Queen Street, London, WC2B 5AZ, 60
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: President
Country of residence: England
LIGHT, Albert, Lieutenant Commander
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: Great Queen Street, London, WC2B 5AZ, 60
Role: Secretary
STAPLES, David Richard
Status: Active
Appointed on: Tuesday, 22 May 2018
Correspondence address: Great Queen Street, London, WC2B 5AZ, 60
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
BROWN, Christopher Nigel Rupert
Status: Not active
Appointed on: Tuesday, 09 October 2007
Resigned on: Monday, 08 June 2015
Correspondence address: 60 Great Queen Street, London, WC2B 5AZ
Nationality: British
Role: Secretary
LAWSON, Michael Howard
Status: Not active
Appointed on: Tuesday, 09 October 2007
Resigned on: Tuesday, 01 May 2018
Correspondence address: 60 Great Queen Street, London, WC2B 5AZ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Solicitor
Country of residence: England
BUCHANAN, Nigel James Cubitt
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Tuesday, 09 October 2007
Correspondence address: 16 Park Avenue South, Hertfordshire, Harpenden, AL5 2EA
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HAMILL, John Mckenzie
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Tuesday, 09 October 2007
Correspondence address: Tant Avenue, London, E16 1JF, 28
Role: Secretary
HAMILL, John Mckenzie
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Tuesday, 09 October 2007
Correspondence address: Tant Avenue, London, E16 1JF, 28
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director Of Communications
WILSON, Anthony Charles
Status: Not active
Appointed on: Tuesday, 09 October 2007
Resigned on: Tuesday, 22 May 2018
Correspondence address: 60 Great Queen Street, London, WC2B 5AZ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Wednesday, 12 May 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Wednesday, 12 May 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Geoffrey Gordon Dearing
Status: Active
Notified on: Saturday, 30 December 2017
Correspondence address: London, 60
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Geoffrey Gordon Dearing
Status: Active
Notified on: Saturday, 30 December 2017
Correspondence address: London, 60
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Anthony Charles Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 60
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent