| Company Name | GRP Lodge Limited |
|---|---|
| Directors | Stephen Alan Ross and Michael Andrew Bruce |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12694873 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2020(3 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Stephen Alan Ross |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
| Director Name | Mr Michael Andrew Bruce |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
| Secretary Name | Andrew Stewart Hunter |
|---|---|
| Status | Current |
| Appointed | 24 June 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
Location
| Registered Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 13 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (32 pages) |
|---|---|
| 13 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages) |
| 13 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 13 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages) |
| 19 September 2023 | Change of details for Grp Broking Holdco Limited as a person with significant control on 11 September 2023 (2 pages) |
| 27 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 26 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (40 pages) |
| 26 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages) |
| 26 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages) |
| 26 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 31 August 2022 | Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 27 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 20 January 2022 | Resolutions
|
| 20 January 2022 | Memorandum and Articles of Association (21 pages) |
| 10 January 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
| 10 January 2022 | Audit exemption subsidiary accounts made up to 31 March 2021 (34 pages) |
| 10 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages) |
| 10 January 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
| 24 June 2021 | Confirmation statement made on 23 June 2021 with updates (5 pages) |
| 1 May 2021 | Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page) |
| 27 April 2021 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 24 June 2020 | Incorporation Statement of capital on 2020-06-24
|