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Home > England & Wales Companies > GRAND LODGE LIMITED
Company Information for

GRAND LODGE LIMITED

60 GREAT QUEEN STREET, LONDON, WC2B 5AZ,
Company Registration Number
05126190
Private Limited Company
Active

Company Overview

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 Number 05126190
Company ID Number 05126190
Date formed 2004-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 14:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND LODGE LIMITED
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Companies with same name GRAND LODGE LIMITED
The following companies were found which have the same name as GRAND LODGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAND LODGE OF BILDERBERG LIMITED 44 207100-6747 HAMILTON HOUSE HAMILTON HOUSE BLOOMSBURY WC1H 9BB Dissolved Company formed on the 2012-04-17
GRAND LODGE OF FREEMASONRY FOR MEN AND WOMEN LTD 3 INGRAM HOUSE PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4BA Active Company formed on the 2012-10-04
GRAND LODGE PUBLICATIONS LIMITED 60 GREAT QUEEN STREET LONDON WC2B 5AZ Active Company formed on the 2003-09-08
GRAND LODGE TRUSTEE LIMITED FREEMASONS HALL 96 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3DH Active Company formed on the 2011-11-23
Grand Lodge of the Benevolent and Protective Order of Elks of the Dominion of Canada 402-2631 28th AVE RM 606 Regina Saskatchewan S4S 6X3 Active Company formed on the 1913-05-16
GRAND LODGE PRODUCTIONS LIMITED LIMERICK LODGE, GORT, CO. GALWAY. Dissolved Company formed on the 1984-11-14
GRAND LODGE, ANCIENT UNIVERSAL MYSTERIES, GRAND ORIENT OF AMERICA, INC. New York Active Company formed on the 1935-04-19
GRAND LODGE, ANCIENT UNIVERSAL MYSTERIES, INC. 45 WEST 21ST STREET #3D New York NEW YORK NY 10010 Active Company formed on the 1994-03-30
GRAND LODGE CONVENTION COMMITTEE OF IMPROVED BENVOLENT PROTECTIVE ORDER OF THE ELKS OF THE WORLD, INC. Erie Active Company formed on the 1951-08-13
GRAND LODGE CUNA DEL AMPARO, INC. Bronx Active Company formed on the 1971-01-29
GRAND LODGE DEPUTIES AND APPOINTEES PRESENT AND PAST OF THE STATE OF NEW YORK, INC. Queens Active Company formed on the 1964-07-23
GRAND LODGE INDEPENDENT ORDER OF ODD FELLOWS HOME AND ORPHAN Tompkins Active Company formed on the 1941-04-26
GRAND LODGE KNIGHTS OF PYTHIAS PROPERTY MANAGEMENT CORPORATION 99 MADISON AVENUE New York NEW YORK NY 10016 Active Company formed on the 2002-04-25
GRAND LODGE OF AMERICA OF THE INDEPENDENT UNITED ORDER OF SCOTTISH MECHANICS OF THE UNIVERSE, INC. New York Active Company formed on the 1943-01-07
GRAND LODGE OF CHINESE MASONS OF NORTH AMERICA, INC. 401 BROADWAY New York NEW YORK NY 10013 Active Company formed on the 1986-07-11
GRAND LODGE OF KNIGHTS OF PYTHIAS OF THE STATE OF NEW YORK, OF NORTH AMERICA, SOUTH AMERICA, EUROPE, ASIA AND AFRICA New York Active Company formed on the 1890-12-02
GRAND LODGE OF THE ANCIENT AND PRIMITIVE ORIENTAL RITE OF MEMPHIS, MISRAIM, MEMPHIS-MISRAIM, INC. 78 WICKES ROAD Westchester YONKERS NY 10701 Active Company formed on the 1990-11-07
GRAND LODGE OF THE ORDER OF AMERICAN TRUE IVORITES Monroe Active Company formed on the 1973-01-19
GRAND LODGE OF THE STATE OF NEW YORK, ORDER SONS OF ITALY IN New York Active Company formed on the 1911-02-11
Grand Lodge Membership Management System, LLC 6490 W 44th Ave Wheat Ridge CO 80033 Delinquent Company formed on the 2015-01-11

Company Officers of GRAND LODGE LIMITED

Current Directors
Officer Role Date Appointed
ALBERT LIGHT
 Company Secretary 2015-06-08
GEOFFREY GORDON DEARING
 Director 2018-05-22
DAVID RICHARD STAPLES
 Director 2018-05-22
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY GORDON DEARING LAW SOUTH GROUP LIMITED Director 2011-02-07 CURRENT 1988-10-20 Active
DAVID RICHARD STAPLES AESCLEPIUS LTD Director 2006-07-25 CURRENT 2006-07-25 Dissolved 2017-10-03

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
2024-11-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD WARD
2024-11-11CESSATION OF MICHAEL LEONARD WARD 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 09/05/23, WITH UPDATES
2023-05-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LEONARD WARD
2023-05-17CESSATION OF GEOFFREY GORDON DEARING AS A PERSON OF SIGNIFICANT CONTROL
2023-05-17DIRECTOR APPOINTED MR JONATHAN CHARLES WHITAKER
2023-05-17APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GORDON DEARING
2023-02-23Termination of appointment of Albert Light on 2023-01-12
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17AP01DIRECTOR APPOINTED MR DAVID MAURICE BELL
2022-05-13AP01DIRECTOR APPOINTED MR MICHAEL LEONARD WARD
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD STAPLES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-05-22AP01DIRECTOR APPOINTED DR DAVID RICHARD STAPLES
2018-05-22PSC07CESSATION OF ANTHONY CHARLES WILSON AS A PERSON OF SIGNIFICANT CONTROL
2018-05-22AP01DIRECTOR APPOINTED MR GEOFFREY GORDON DEARING
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES WILSON
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY GORDON DEARING
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWSON
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWSON
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0112/05/16 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0112/05/15 ANNUAL RETURN FULL LIST
2015-06-09AP03Appointment of Lieutenant Commander Albert Light as company secretary on 2015-06-08
2015-06-08TM02Termination of appointment of Christopher Nigel Rupert Brown on 2015-06-08
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0112/05/14 ANNUAL RETURN FULL LIST
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-13AR0112/05/13 ANNUAL RETURN FULL LIST
2012-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-29AR0112/05/12 ANNUAL RETURN FULL LIST
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM Freemasons' Hall 60 Great Queens Street London WC2B 5AZ
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-12AR0112/05/11 FULL LIST
2010-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-12AR0112/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES WILSON / 12/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD LAWSON / 12/05/2010
2009-05-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-24363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-05288aNEW SECRETARY APPOINTED
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-04363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-12363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-10-14225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-08-09CERTNMCOMPANY NAME CHANGED GRAND LODGE PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 09/08/04
2004-05-28288bDIRECTOR RESIGNED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-28288bSECRETARY RESIGNED
2004-05-12NEWINCINCORPORATION 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 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 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 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
2012-12-31
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 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAND LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND LODGE LIMITED
Trademarks
We have not found any records of GRAND LODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND LODGE 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 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 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 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 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.
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    Other companies at postcode WC2B 5AZ