GRAND LODGE PUBLICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

GRAND LODGE PUBLICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRAND LODGE PUBLICATIONS LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04890207. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GRAND LODGE PUBLICATIONS LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 GREAT QUEEN STREET
LONDON
WC2B 5AZ

This Company Originates in : United Kingdom
Previous trading names include:
GRAND LODGE LIMITED (until 09/08/2004)
GRANDLODGE LIMITED (until 25/05/2004)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON CHARLES WHITAKER May 1966 British Director 2023-04-26 CURRENT
MR MICHAEL LEONARD WARD Oct 1947 British Director 2022-05-17 CURRENT
IAN BARRY JAMES ROSS May 1938 British Director 2005-10-11 UNTIL 2007-10-09 RESIGNED
NICOLA GRAHAM-ADRIANI Feb 1961 Secretary 2007-10-09 UNTIL 2015-06-03 RESIGNED
JOHN MCKENZIE HAMILL Apr 1947 British Secretary 2004-03-10 UNTIL 2007-10-09 RESIGNED
MRS HELEN FRANCES VINER Mar 1946 Secretary 2003-09-23 UNTIL 2004-03-10 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2003-09-08 UNTIL 2003-09-23 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2003-09-08 UNTIL 2003-09-23 RESIGNED
MR OLIVER NICOLAS NORWOOD HART Jun 1933 British Director 2004-03-30 UNTIL 2007-10-09 RESIGNED
MR GORDON VINER Nov 1940 British Director 2003-09-23 UNTIL 2004-03-10 RESIGNED
JOHN GRAHAM RUSSELL RUDD Feb 1945 British Director 2005-10-11 UNTIL 2019-04-16 RESIGNED
GEORGE ROBERT GAVIN PURSER May 1936 British Director 2007-10-09 UNTIL 2010-04-09 RESIGNED
MR RAYMOND REED Aug 1941 British Director 2007-10-09 UNTIL 2019-04-16 RESIGNED
MR ALBERT LIGHT Secretary 2015-06-03 UNTIL 2017-05-10 RESIGNED
MR JAMES MARTIN LONG Aug 1955 British Director 2020-03-01 UNTIL 2022-05-17 RESIGNED
MR GEOFFREY DEARING Aug 1955 British Director 2020-03-01 UNTIL 2020-03-16 RESIGNED
MR AUBREY WILLIAM HANBURY-BATEMAN Jul 1946 British Director 2007-10-09 UNTIL 2011-08-10 RESIGNED
JOHN MCKENZIE HAMILL Apr 1947 British Director 2004-03-10 UNTIL 2007-10-09 RESIGNED
MR ROBIN EDWARD FURBER May 1949 British Director 2009-09-19 UNTIL 2019-04-16 RESIGNED
MR GEOFFREY GORDON DEARING Apr 1948 British Director 2020-03-01 UNTIL 2023-04-26 RESIGNED
MR NIGEL JAMES CUBITT BUCHANAN Nov 1943 British Director 2004-03-10 UNTIL 2007-10-09 RESIGNED
MR GEOFFREY DONALD BABER Oct 1945 British Director 2004-03-30 UNTIL 2011-08-10 RESIGNED
WILLIAM DAVID WILKINSON Dec 1947 British Director 2004-03-30 UNTIL 2007-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Gordon Dearing 2019-03-01 4/1948 London   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 2018-04-01 - 2018-12-31 4/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRAND LODGE PUBLICATIONS LIMITED 2023-09-20 31-12-2022 £1 Cash £2 equity
Dormant Company Accounts - GRAND LODGE PUBLICATIONS LIMITED 2022-09-15 31-12-2021 £2 equity
Dormant Company Accounts - GRAND LODGE PUBLICATIONS LIMITED 2021-09-29 31-12-2020 £1 Cash £2 equity
Micro-entity Accounts - GRAND LODGE PUBLICATIONS LIMITED 2020-12-22 31-12-2019 £9,845 equity
Micro-entity Accounts - GRAND LODGE PUBLICATIONS LIMITED 2019-09-17 31-12-2018 £85,145 equity
Micro-entity Accounts - GRAND LODGE PUBLICATIONS LIMITED 2018-09-29 31-12-2017 £135,103 equity
Micro-entity Accounts - GRAND LODGE PUBLICATIONS LIMITED 2017-09-28 31-12-2016 £142,229 Cash £115,158 equity
Abbreviated Company Accounts - GRAND LODGE PUBLICATIONS LIMITED 2016-09-06 31-12-2015 £91,363 Cash £100,674 equity
Abbreviated Company Accounts - GRAND LODGE PUBLICATIONS LIMITED 2015-09-04 31-12-2014 £53,948 Cash £95,686 equity
Abbreviated Company Accounts - GRAND LODGE PUBLICATIONS LIMITED 2014-09-04 31-12-2013 £11,148 Cash £87,092 equity

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