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Grand Lodge Publications LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31

GRANDLODGE LIMITED
GRAND LODGE PUBLICATIONS LIMITED
GRAND LODGE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04890207
Record last updated Friday, May 19, 2023 7:37:12 AM UTC
Official Address 60 Great Queen Street London Wc2b5az Holborn And Covent Garden
There are 1,368 companies registered at this street
Postal Code WC2B5AZ
Sector Other publishing activities

Charts

Visits

GRAND LODGE PUBLICATIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2023 Appointment of a man as Director and Hr Consultant Appointment of a man as Director and Hr Consultant
Registry Apr 26, 2023 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 26, 2023 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Apr 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2023 Appointment of a man as Director and Hr Consultant Appointment of a man as Director and Hr Consultant
Registry Jan 12, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2022 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry May 17, 2022 Appointment of a man as Director and Retired 5126... Appointment of a man as Director and Retired 5126...
Registry May 12, 2022 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Apr 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2020 Resignation of one Director (a man) 4890... Resignation of one Director (a man) 4890...
Registry Mar 1, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Apr 16, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Shareholder (25-50%) As a Member Of a Firm, Shareholder (25-50%) and Shareholder (25-50%) As a Trustee Of a Trust Appointment of a man as Shareholder (25-50%) As a Member Of a Firm, Shareholder (25-50%) and Shareholder (25-50%) As a Trustee Of a Trust
Registry Mar 1, 2019 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 22, 2018 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To ApPoint And Remove Directors and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To ApPoint And Remove Directors and Shareholder (25-50%)
Registry Dec 30, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Dec 30, 2017 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Sep 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 14, 2016 Confirmation statement made , with updates 2597839... Confirmation statement made , with updates 2597839...
Financials Sep 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Feb 4, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 11, 2015 Annual return Annual return
Financials Sep 3, 2015 Annual accounts Annual accounts
Registry Jun 8, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2015 Appointment of a man as Secretary 4890... Appointment of a man as Secretary 4890...
Registry Jun 3, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 3, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 10, 2014 Annual return Annual return
Financials Sep 3, 2014 Annual accounts Annual accounts
Financials Sep 18, 2013 Annual accounts 7890230... Annual accounts 7890230...
Registry Sep 10, 2013 Annual return Annual return
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry Sep 24, 2012 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Financials Sep 12, 2011 Annual accounts 8098765... Annual accounts 8098765...
Registry Sep 9, 2011 Annual return Annual return
Registry Aug 22, 2011 Resignation of one Director Resignation of one Director
Registry Aug 22, 2011 Resignation of one Director 2628315... Resignation of one Director 2628315...
Registry Aug 10, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Sep 8, 2010 Annual return Annual return
Registry Sep 8, 2010 Resignation of one Director Resignation of one Director
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Resignation of one Retired Solicitor and one Director (a man) Resignation of one Retired Solicitor and one Director (a man)
Registry Dec 10, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2009 Annual return Annual return
Registry Sep 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2009 Annual return Annual return
Financials Apr 29, 2009 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Resignation of a person Resignation of a person
Registry Nov 6, 2007 Resignation of a person 1879538... Resignation of a person 1879538...
Registry Nov 6, 2007 Resignation of a person Resignation of a person
Registry Nov 6, 2007 Resignation of a person 1879538... Resignation of a person 1879538...
Registry Nov 6, 2007 Resignation of a person Resignation of a person
Registry Nov 6, 2007 Appointment of a person Appointment of a person
Registry Nov 6, 2007 Appointment of a person 67663383... Appointment of a person 67663383...
Registry Nov 6, 2007 Appointment of a person Appointment of a person
Registry Oct 9, 2007 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 9, 2007 ThreE appointments: 3 men ThreE appointments: 3 men
Registry Sep 26, 2007 Annual return Annual return
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Registry Sep 8, 2006 Appointment of a person Appointment of a person
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Appointment of a person Appointment of a person
Registry Oct 11, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2005 Annual return Annual return
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Oct 20, 2004 Annual return Annual return
Registry Oct 14, 2004 Accounts Accounts
Registry Aug 18, 2004 Appointment of a person Appointment of a person
Registry Aug 18, 2004 Appointment of a person 1866407... Appointment of a person 1866407...
Registry Aug 18, 2004 Appointment of a person Appointment of a person
Registry Aug 9, 2004 Company name change Company name change
Registry Aug 9, 2004 Company name change 5126... Company name change 5126...
Registry Aug 9, 2004 Change of name certificate Change of name certificate
Registry May 25, 2004 Company name change Company name change
Registry May 25, 2004 Change of name certificate Change of name certificate
Registry May 13, 2004 Appointment of a person Appointment of a person
Registry May 13, 2004 Appointment of a person 1766033... Appointment of a person 1766033...
Registry May 13, 2004 Resignation of a person Resignation of a person
Registry May 13, 2004 Resignation of a person 1880138... Resignation of a person 1880138...
Registry May 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Mar 10, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2003 Appointment of a person Appointment of a person
Registry Oct 13, 2003 Appointment of a person 1910008... Appointment of a person 1910008...
Registry Sep 30, 2003 Resignation of a person Resignation of a person
Registry Sep 30, 2003 Resignation of a person 1909941... Resignation of a person 1909941...
Registry Sep 23, 2003 Resignation of 2 people: one Nominee Secretary (a man) and one Nominee Director Resignation of 2 people: one Nominee Secretary (a man) and one Nominee Director
Registry Sep 8, 2003 Two appointments: a person and a man Two appointments: a person and a man

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