Company Information for

GRAND LODGE LIMITED

60 GREAT QUEEN STREET, LONDON, WC2B 5AZ,

Company Registration Number

05126190

Private Limited Company

Active

About Grand Lodge Ltd

GRAND LODGE LIMITED was founded on 2004-05-12 and has its registered office in London. The organisation's status is listed as "Active". Grand Lodge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GRAND LODGE LIMITED
Legal Registered Office
60 GREAT QUEEN STREET
LONDON
WC2B 5AZ
Other companies in WC2B

Filing Information

Company Number05126190
Date formed2004-05-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return12/05/2016
Filing return next due09/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-10-05 14:31:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Albert Light Company Secretary 2015-06-08
Geoffrey Gordon Dearing Director PRESIDENT 2018-05-22 ENGLAND
David Richard Staples Director CHIEF EXECUTIVE OFFICER 2018-05-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Charles Wilson Director 2007-10-09 2018-05-22
Michael Howard Lawson Director 2007-10-09 2018-05-01
Christopher Nigel Rupert Brown Company Secretary 2007-10-09 2015-06-08
John Mckenzie Hamill Company Secretary 2004-05-12 2007-10-09
Nigel James Cubitt Buchanan Director 2004-05-12 2007-10-09
John Mckenzie Hamill Director 2004-05-12 2007-10-09
Waterlow Secretaries Limited Nominated Secretary 2004-05-12 2004-05-12
Waterlow Nominees Limited Nominated Director 2004-05-12 2004-05-12

Related Directorships for Geoffrey Gordon Dearing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Gordon Dearing LAW SOUTH GROUP LIMITEDDirector 2011-02-07 CURRENT 1988-10-20 Active

Related Directorships for David Richard Staples

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Richard Staples AESCLEPIUS LTDDirector 2006-07-25 CURRENT 2006-07-25 Dissolved 2017-10-03