Grand Lodge Limited

Active05126190 Private limited company
Incorporated
12 May 2004 (22 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
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
British
Born October 1970 (56)
Director · Appointed 26 April 2023
British
Born May 1966 (60)
Officer history (13 former)
20 April 2026
Resigned Bell, David Maurice as Director
21 May 2025
Appointed Mace, Simon Paul 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
12 January 2023
Resigned Light, Albert, Lieutenant Commander as Secretary
17 May 2022
Appointed Bell, David Maurice as Director
12 May 2022
Appointed Ward, Michael Leonard as Director
14 April 2022
Resigned Staples, David Richard, Dr as Director
22 May 2018
Appointed Staples, David Richard, Dr as Director
22 May 2018
Appointed Dearing, Geoffrey Gordon as Director
22 May 2018
Resigned Wilson, Anthony Charles as Director
1 May 2018
Resigned Lawson, Michael Howard as Director
8 June 2015
Appointed Light, Albert, Lieutenant Commander as Secretary
8 June 2015
Resigned Brown, Christopher Nigel Rupert as Secretary
9 October 2007
Appointed Lawson, Michael Howard as Director
9 October 2007
Appointed Wilson, Anthony Charles as Director
9 October 2007
Appointed Brown, Christopher Nigel Rupert as Secretary
9 October 2007
Resigned Hamill, John Mckenzie as Secretary
9 October 2007
Resigned Buchanan, Nigel James Cubitt as Director
9 October 2007
Resigned Hamill, John Mckenzie as Director
12 May 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 May 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 May 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 May 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 May 2004
Appointed Hamill, John Mckenzie as Secretary
12 May 2004
Appointed Buchanan, Nigel James Cubitt as Director
12 May 2004
Appointed Hamill, John Mckenzie as 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 (3)
29 October 2024
Ceased Michael Leonard Ward — Has significant influence or control
26 April 2023
Ceased Geoffrey Gordon Dearing — Owns 25–50% of shares
1 January 2018
Ceased Anthony Charles Wilson — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £1 £1 £2 £1 £1 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£1£1£2£1£1
Shareholder Funds£2£1£1£2£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates9 May 2026
30 April 2026Termination of appointment of a director
16 September 2025Accounts for a dormant company31 December 2024
23 May 2025Appointment of a director
17 May 2025Confirmation statement with no updates9 May 2025
Show all recent filings

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