GRAND LODGE PUBLICATIONS LIMITED

Overview

Company Name	GRAND LODGE PUBLICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04890207
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAND LODGE PUBLICATIONS LIMITED?

Other publishing activities (58190) / Information and communication

Where is GRAND LODGE PUBLICATIONS LIMITED located?

Registered Office Address	60 Great Queen Street WC2B 5AZ London
Undeliverable Registered Office Address	No

What were the previous names of GRAND LODGE PUBLICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
GRAND LODGE LIMITED	May 25, 2004	May 25, 2004
GRANDLODGE LIMITED	Sep 08, 2003	Sep 08, 2003

What are the latest accounts for GRAND LODGE PUBLICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRAND LODGE PUBLICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for GRAND LODGE PUBLICATIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 23, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Appointment of Mr Adrian Ross Thomas Marsh as a director on Oct 30, 2024	2 pages	AP01

Nov 11, 2024	Notification of Jonathan Charles Whitaker as a person with significant control on Oct 29, 2024	2 pages	PSC01

Nov 11, 2024	Cessation of Geoffrey Gordon Dearing as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 11, 2024	Termination of appointment of Michael Leonard Ward as a director on Oct 29, 2024	1 pages	TM01

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 04, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 24, 2023	Confirmation statement made on May 24, 2023 with updates	4 pages	CS01

May 17, 2023	Termination of appointment of Geoffrey Gordon Dearing as a director on Apr 26, 2023	1 pages	TM01

May 17, 2023	Appointment of Mr Jonathan Charles Whitaker as a director on Apr 26, 2023	2 pages	AP01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

May 17, 2022	Appointment of Mr Michael Leonard Ward as a director on May 17, 2022	2 pages	AP01

May 17, 2022	Termination of appointment of James Martin Long as a director on May 17, 2022	1 pages	TM01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 08, 2020 with updates	4 pages	CS01

Mar 16, 2020	Notification of Geoffrey Dearing as a person with significant control on Mar 01, 2019	2 pages	PSC01

Mar 16, 2020	Termination of appointment of Geoffrey Dearing as a director on Mar 16, 2020	1 pages	TM01

Mar 16, 2020	Appointment of Mr Geoffrey Gordon Dearing as a director on Mar 01, 2020	2 pages	AP01

Mar 16, 2020	Director's details changed for Mr Geoffrey Dearing on Mar 01, 2020	2 pages	CH01

Mar 12, 2020	Appointment of Mr James Martin Long as a director on Mar 01, 2020	2 pages	AP01

View All Filings

Who are the officers of GRAND LODGE PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSH, Adrian Ross Thomas Great Queen Street WC2B 5AZ London 60	Oct 30, 2024		Director	Great Queen Street WC2B 5AZ London 60	England	British	1966-6	309441540001
WHITAKER, Jonathan Charles Great Queen Street WC2B 5AZ London 60	Apr 26, 2023		Director	Great Queen Street WC2B 5AZ London 60	England	British	1966-5	249458620002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 08, 2003	Sep 23, 2003	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
GRAHAM-ADRIANI, Nicola 60 Great Queen Street WC2B 5AZ London	Oct 09, 2007	Jun 03, 2015	Secretary	60 Great Queen Street WC2B 5AZ London		British		125645490001
HAMILL, John Mckenzie Tant Avenue E16 1JF London 28	Mar 10, 2004	Oct 09, 2007	Secretary	Tant Avenue E16 1JF London 28		British		24425140001
LIGHT, Albert Great Queen Street WC2B 5AZ London 60	Jun 03, 2015	May 10, 2017	Secretary	Great Queen Street WC2B 5AZ London 60				204839310001
VINER, Helen Frances 5 Nield Court CH2 1DN Chester Cheshire	Sep 23, 2003	Mar 10, 2004	Secretary	5 Nield Court CH2 1DN Chester Cheshire		British		20671640001
BABER, Geoffrey Donald Mill Hill House Brockley IP29 4AG Bury St Edmunds Suffolk	Mar 30, 2004	Aug 10, 2011	Director	Mill Hill House Brockley IP29 4AG Bury St Edmunds Suffolk	England	British	1945-10	1627940001
BUCHANAN, Nigel James Cubitt 16 Park Avenue South AL5 2EA Harpenden Hertfordshire	Mar 10, 2004	Oct 09, 2007	Director	16 Park Avenue South AL5 2EA Harpenden Hertfordshire	England	British	1943-11	43563090001
DEARING, Geoffrey Gordon Great Queen Street WC2B 5AZ London 60	Mar 01, 2020	Apr 26, 2023	Director	Great Queen Street WC2B 5AZ London 60	England	British	1948-4	2787210003
DEARING, Geoffrey Great Queen Street WC2B 5AZ London Ugle, Freemasons' Hall England	Mar 01, 2020	Mar 16, 2020	Director	Great Queen Street WC2B 5AZ London Ugle, Freemasons' Hall England	England	British	1955-8	268037180002
FURBER, Robin Edward Howbourne Lane Buxted TN22 4QD Buxted Rosemount East Sussex	Sep 19, 2009	Apr 16, 2019	Director	Howbourne Lane Buxted TN22 4QD Buxted Rosemount East Sussex	United Kingdom	British	1949-5	105643510001
HAMILL, John Mckenzie Tant Avenue E16 1JF London 28	Mar 10, 2004	Oct 09, 2007	Director	Tant Avenue E16 1JF London 28		British	1947-4	24425140001
HANBURY-BATEMAN, Aubrey William 74 Wendover Court Chiltern Street W1M 1PJ London	Oct 09, 2007	Aug 10, 2011	Director	74 Wendover Court Chiltern Street W1M 1PJ London	United Kingdom	British	1946-7	12147780002
HART, Oliver Nicolas Norwood Mintwall House Aldgate Ketton PE9 3TD Stamford Lincolnshire	Mar 30, 2004	Oct 09, 2007	Director	Mintwall House Aldgate Ketton PE9 3TD Stamford Lincolnshire	United Kingdom	British	1933-6	1523100002
LONG, James Martin Great Queen Street WC2B 5AZ London 60	Mar 01, 2020	May 17, 2022	Director	Great Queen Street WC2B 5AZ London 60	England	British	1955-8	9729710002
PURSER, George Robert Gavin Halesbridge House Blanks Lane Newdigate RH5 5ED Dorking Surrey	Oct 09, 2007	Apr 09, 2010	Director	Halesbridge House Blanks Lane Newdigate RH5 5ED Dorking Surrey		British	1936-5	125645370001
REED, Raymond Bagsters Kings Lane Cookham Dean SL6 9AY Maidenhead Berkshire	Oct 09, 2007	Apr 16, 2019	Director	Bagsters Kings Lane Cookham Dean SL6 9AY Maidenhead Berkshire	England	British	1941-8	2197210001
ROSS, Ian Barry James Highfield Cottage Hasketon IP13 6JU Woodbridge Suffolk	Oct 11, 2005	Oct 09, 2007	Director	Highfield Cottage Hasketon IP13 6JU Woodbridge Suffolk		British	1938-5	45776580001
RUDD, John Graham Russell Hilton Lodge Hilton DE65 5FP Derby Derbyshire	Oct 11, 2005	Apr 16, 2019	Director	Hilton Lodge Hilton DE65 5FP Derby Derbyshire	England	British	1945-2	11649860001
VINER, Gordon 5 Nield Court CH2 1DN Chester Cheshire	Sep 23, 2003	Mar 10, 2004	Director	5 Nield Court CH2 1DN Chester Cheshire	United Kingdom	British	1940-11	3931270001
WARD, Michael Leonard Great Queen Street WC2B 5AZ London 60	May 17, 2022	Oct 29, 2024	Director	Great Queen Street WC2B 5AZ London 60	England	British	1947-10	295806700001
WILKINSON, William David 120 Riefield Road SE9 2RA London	Mar 30, 2004	Oct 09, 2007	Director	120 Riefield Road SE9 2RA London		British	1947-12	99641930001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 08, 2003	Sep 23, 2003	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAND LODGE PUBLICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Charles Whitaker Great Queen Street WC2B 5AZ London 60	Oct 29, 2024	Great Queen Street WC2B 5AZ London 60	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Geoffrey Gordon Dearing Great Queen Street WC2B 5AZ London 60	Mar 01, 2019	Great Queen Street WC2B 5AZ London 60	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Geoffrey Gordon Dearing Great Queen Street WC2B 5AZ London 60	Apr 01, 2018	Great Queen Street WC2B 5AZ London 60	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GRAND LODGE PUBLICATIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 08, 2016	Apr 16, 2019	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0