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Companies House/London/Company profile

GRAND LODGE LIMITED

Active
05126190·incorporated 2004-05-12

GRAND LODGE LIMITED is an active UK private limited company, incorporated on 12 May 2004 at Companies House (number 05126190; OpenRegistry canonical ID GB-05126190-grand-lodge-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 12,985 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-12
Registered Address
60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

GRAND LODGE LIMITED has 1 person with significant control on file:

  • Mr Jonathan Charles Whitaker born 1966 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Michael Leonard Ward born 1947 resident in England, British national. Notified 2023-04-26. Ceased 2024-10-29.
    • Has significant influence or control
  • Mr Geoffrey Gordon Dearing born 1948 resident in England, British national. Notified 2017-12-30. Ceased 2023-04-26.
    • Owns 25–50% of shares
  • Mr Anthony Charles Wilson born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 25–50% of shares

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