GRAND LODGE LIMITED
05126190 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 23 May 2027 (last filed 9 May 2026).
Next accounts
30 Sept 2026
Next confirmation
23 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
MACE, Simon Paul
Director
WHITAKER, Jonathan Charles
Director
BROWN, Christopher Nigel Rupert
Secretary · Resigned 2015-06-08
HAMILL, John Mckenzie
Secretary · Resigned 2007-10-09
LIGHT, Albert, Lieutenant Commander
Secretary · Resigned 2023-01-12
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2004-05-12
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GRAND LODGE LIMITED
05126190Active· Ltd· England Wales· 2004-05-12Incorporated 2004-05-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- BELL, David Maurice· DirectorResigned 2026-04-20
- MACE, Simon Paul· DirectorAppointed 2025-05-21
- WARD, Michael Leonard· DirectorResigned 2024-10-29
- WHITAKER, Jonathan Charles· DirectorAppointed 2023-04-26
MACE, Simon Paul
Director
- Appointed
- 2025-05-21
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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WHITAKER, Jonathan Charles
Director
- Appointed
- 2023-04-26
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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BROWN, Christopher Nigel Rupert
Secretary
- Appointed
- 2007-10-09
- Resigned
- 2015-06-08
- Nationality
- British
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HAMILL, John Mckenzie
Secretary
- Appointed
- 2004-05-12
- Resigned
- 2007-10-09
- Nationality
- British
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LIGHT, Albert, Lieutenant Commander
Secretary
- Appointed
- 2015-06-08
- Resigned
- 2023-01-12
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-05-12
- Resigned
- 2004-05-12
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BELL, David Maurice
Director
- Appointed
- 2022-05-17
- Resigned
- 2026-04-20
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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BUCHANAN, Nigel James Cubitt
Director
- Appointed
- 2004-05-12
- Resigned
- 2007-10-09
- Nationality
- British
- Residence
- England
- Born
- 11/1943
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DEARING, Geoffrey Gordon
Director
- Appointed
- 2018-05-22
- Resigned
- 2023-04-26
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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HAMILL, John Mckenzie
Director
- Appointed
- 2004-05-12
- Resigned
- 2007-10-09
- Nationality
- British
- Born
- 04/1947
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LAWSON, Michael Howard
Director
- Appointed
- 2007-10-09
- Resigned
- 2018-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1942
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STAPLES, David Richard, Dr
Director
- Appointed
- 2018-05-22
- Resigned
- 2022-04-14
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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WARD, Michael Leonard
Director
- Appointed
- 2022-05-12
- Resigned
- 2024-10-29
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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WILSON, Anthony Charles
Director
- Appointed
- 2007-10-09
- Resigned
- 2018-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-05-12
- Resigned
- 2004-05-12
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