Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRAND LODGE PUBLICATIONS LIMITED
Company Information for

GRAND LODGE PUBLICATIONS LIMITED

60 GREAT QUEEN STREET, LONDON, WC2B 5AZ,
Company Registration Number
04890207
Private Limited Company
Active

Company Overview

About Grand Lodge Publications Ltd
GRAND LODGE PUBLICATIONS LIMITED was founded on 2003-09-08 and has its registered office in London. The organisation's status is listed as "Active". Grand Lodge Publications 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 PUBLICATIONS LIMITED
 
Legal Registered Office
60 GREAT QUEEN STREET
LONDON
WC2B 5AZ
Other companies in WC2B
 
Filing Information
Company Number 04890207
Company ID Number 04890207
Date formed 2003-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND LODGE PUBLICATIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GRAND LODGE PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN EDWARD FURBER
 Director 2009-09-19
RAYMOND REED
 Director 2007-10-09
JOHN GRAHAM RUSSELL RUDD
 Director 2005-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT LIGHT
 Company Secretary 2015-06-03 2017-05-10
NICOLA GRAHAM-ADRIANI
 Company Secretary 2007-10-09 2015-06-03
GEOFFREY DONALD BABER
 Director 2004-03-30 2011-08-10
AUBREY WILLIAM HANBURY-BATEMAN
 Director 2007-10-09 2011-08-10
GEORGE ROBERT GAVIN PURSER
 Director 2007-10-09 2010-04-09
JOHN MCKENZIE HAMILL
 Company Secretary 2004-03-10 2007-10-09
NIGEL JAMES CUBITT BUCHANAN
 Director 2004-03-10 2007-10-09
JOHN MCKENZIE HAMILL
 Director 2004-03-10 2007-10-09
OLIVER NICOLAS NORWOOD HART
 Director 2004-03-30 2007-10-09
IAN BARRY JAMES ROSS
 Director 2005-10-11 2007-10-09
WILLIAM DAVID WILKINSON
 Director 2004-03-30 2007-10-09
HELEN FRANCES VINER
 Company Secretary 2003-09-23 2004-03-10
GORDON VINER
 Director 2003-09-23 2004-03-10
ASHOK BHARDWAJ
 Nominated Secretary 2003-09-08 2003-09-23
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2003-09-08 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN EDWARD FURBER TEN DUKE STREET LIMITED Director 2004-08-01 CURRENT 1988-12-06 Active
JOHN GRAHAM RUSSELL RUDD DERBY S.A.M.E. APPEAL Director 2013-01-08 CURRENT 1983-09-09 Active
JOHN GRAHAM RUSSELL RUDD SPRINGWEALD LIMITED Director 2012-03-19 CURRENT 1994-12-19 Active
JOHN GRAHAM RUSSELL RUDD DERBY PLAYHOUSE LIMITED Director 2008-01-08 CURRENT 2003-12-01 Dissolved 2015-10-20
JOHN GRAHAM RUSSELL RUDD WYVERN MANAGEMENT (PLOT 4000) LIMITED Director 2001-11-22 CURRENT 2000-09-06 Active
JOHN GRAHAM RUSSELL RUDD WYVERN MANAGEMENT (PLOT 3000) LIMITED Director 1999-11-23 CURRENT 1999-03-05 Active
JOHN GRAHAM RUSSELL RUDD WYVERN MANAGEMENT (PHASE I) LIMITED Director 1997-01-09 CURRENT 1993-08-20 Active
JOHN GRAHAM RUSSELL RUDD TAMWALT LIMITED Director 1992-01-16 CURRENT 1977-02-23 Active
JOHN GRAHAM RUSSELL RUDD DERBY ALUMINIUM COMPANY LIMITED Director 1991-12-31 CURRENT 1976-09-07 Active
JOHN GRAHAM RUSSELL RUDD ASHBOURNE COURT MANAGEMENT COMPANY LIMITED Director 1991-10-13 CURRENT 1984-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12DIRECTOR APPOINTED MR ADRIAN ROSS THOMAS MARSH
2024-11-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD WARD
2024-11-11CESSATION OF GEOFFREY GORDON DEARING AS A PERSON OF SIGNIFICANT CONTROL
2024-11-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHARLES WHITAKER
2024-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-05-17DIRECTOR APPOINTED MR JONATHAN CHARLES WHITAKER
2023-05-17APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GORDON DEARING
2022-09-14CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-05-17AP01DIRECTOR APPOINTED MR MICHAEL LEONARD WARD
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN LONG
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DEARING
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEARING
2020-03-16AP01DIRECTOR APPOINTED MR GEOFFREY GORDON DEARING
2020-03-16CH01Director's details changed for Mr Geoffrey Dearing on 2020-03-01
2020-03-12AP01DIRECTOR APPOINTED MR JAMES MARTIN LONG
2020-03-11AP01DIRECTOR APPOINTED MR GEOFFREY DEARING
2020-03-11PSC09Withdrawal of a person with significant control statement on 2020-03-11
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARD FURBER
2020-03-11PSC07CESSATION OF GEOFFREY GORDON DEARING AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY GORDON DEARING
2018-02-12TM02Termination of appointment of Albert Light on 2017-05-10
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AP03Appointment of Mr Albert Light as company secretary on 2015-06-03
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03TM02Termination of appointment of Nicola Graham-Adriani on 2015-06-03
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10AR0108/09/13 ANNUAL RETURN FULL LIST
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM Freemasons' Hall 60 Great Queen Street London Greater London WC2B 5AZ
2012-09-24AR0108/09/12 ANNUAL RETURN FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09AR0108/09/11 ANNUAL RETURN FULL LIST
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BABER
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY HANBURY-BATEMAN
2010-09-08AR0108/09/10 FULL LIST
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PURSER
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-10AP01DIRECTOR APPOINTED MR ROBIN EDWARD FURBER
2009-10-13AR0108/09/09 FULL LIST
2009-09-07363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-08363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-09-26363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-11363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23288aNEW DIRECTOR APPOINTED
2005-10-06363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-07-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-20363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-10-14225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-09CERTNMCOMPANY NAME CHANGED GRAND LODGE LIMITED CERTIFICATE ISSUED ON 09/08/04
2004-05-25CERTNMCOMPANY NAME CHANGED GRANDLODGE LIMITED CERTIFICATE ISSUED ON 25/05/04
2004-05-13288bDIRECTOR RESIGNED
2004-05-13288bSECRETARY RESIGNED
2004-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-13288aNEW SECRETARY APPOINTED
2003-09-30288bSECRETARY RESIGNED
2003-09-30288bDIRECTOR RESIGNED
2003-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to GRAND LODGE PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAND LODGE PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAND LODGE PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAND LODGE PUBLICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of GRAND LODGE PUBLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND LODGE PUBLICATIONS LIMITED
Trademarks
We have not found any records of GRAND LODGE PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND LODGE PUBLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as GRAND LODGE PUBLICATIONS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where GRAND LODGE PUBLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND LODGE PUBLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAND LODGE PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2B 5AZ