Grand Lodge Publications Limited

Active04890207 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Other publishing activities (58190)
Owned by
Jonathan Charles Whitaker
Accounts type
Dormant
Region
Greater London
Address
60 Great Queen Street
London
WC2B 5AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born June 1966 (60)
Director · Appointed 26 April 2023
British
Born May 1966 (60)
Officer history (22 former)
30 October 2024
Appointed Marsh, Adrian Ross Thomas as Director
29 October 2024
Resigned Ward, Michael Leonard as Director
26 April 2023
Resigned Dearing, Geoffrey Gordon as Director
26 April 2023
Appointed Whitaker, Jonathan Charles as Director
17 May 2022
Appointed Ward, Michael Leonard as Director
17 May 2022
Resigned Long, James Martin as Director
16 March 2020
Resigned Dearing, Geoffrey as Director
1 March 2020
Appointed Dearing, Geoffrey as Director
1 March 2020
Appointed Long, James Martin as Director
1 March 2020
Appointed Dearing, Geoffrey Gordon as Director
16 April 2019
Resigned Reed, Raymond as Director
16 April 2019
Resigned Rudd, John Graham Russell as Director
16 April 2019
Resigned Furber, Robin Edward as Director
10 May 2017
Resigned Light, Albert as Secretary
3 June 2015
Appointed Light, Albert as Secretary
3 June 2015
Resigned Graham-Adriani, Nicola as Secretary
10 August 2011
Resigned Baber, Geoffrey Donald as Director
10 August 2011
Resigned Hanbury-Bateman, Aubrey William as Director
9 April 2010
Resigned Purser, George Robert Gavin as Director
19 September 2009
Appointed Furber, Robin Edward as Director
9 October 2007
Resigned Hamill, John Mckenzie as Secretary
9 October 2007
Appointed Purser, George Robert Gavin as Director
9 October 2007
Resigned Hamill, John Mckenzie as Director
9 October 2007
Resigned Ross, Ian Barry James as Director
9 October 2007
Resigned Buchanan, Nigel James Cubitt as Director
9 October 2007
Appointed Graham-Adriani, Nicola as Secretary
9 October 2007
Appointed Reed, Raymond as Director
9 October 2007
Resigned Hart, Oliver Nicolas Norwood as Director
9 October 2007
Appointed Hanbury-Bateman, Aubrey William as Director
9 October 2007
Resigned Wilkinson, William David as Director
11 October 2005
Appointed Rudd, John Graham Russell as Director
11 October 2005
Appointed Ross, Ian Barry James as Director
30 March 2004
Appointed Wilkinson, William David as Director
30 March 2004
Appointed Hart, Oliver Nicolas Norwood as Director
30 March 2004
Appointed Baber, Geoffrey Donald as Director
10 March 2004
Resigned Viner, Gordon as Director
10 March 2004
Appointed Hamill, John Mckenzie as Secretary
10 March 2004
Appointed Buchanan, Nigel James Cubitt as Director
10 March 2004
Appointed Hamill, John Mckenzie as Director
10 March 2004
Resigned Viner, Helen Frances as Secretary
23 September 2003
Appointed Viner, Helen Frances as Secretary
23 September 2003
Appointed Viner, Gordon as Director
23 September 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
23 September 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
8 September 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
8 September 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 October 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
British
Born May 1966 (60)
Former controllers (2)
29 October 2024
Ceased Geoffrey Gordon Dearing — Owns 25–50% of shares
31 December 2018
Ceased Geoffrey Gordon Dearing — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £9,845 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£9,844
Cash£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£9,844
Net Assets£2£2£2£2£2£9,845
Shareholder Funds£2£2£2£2£2£9,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates23 May 2026
16 September 2025Accounts for a dormant company31 December 2024
23 May 2025Confirmation statement with no updates23 May 2025
12 November 2024Appointment of a director
11 November 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?