Grp Lodge Limited is a private limited company situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Incorporated on 2020-06-24, this 3-year-old company is run by 2 directors and 1 secretary.
Director Michael B., appointed on 24 June 2020. Director Stephen R., appointed on 24 June 2020.
Switching the focus to secretaries, we can mention: Andrew H., appointed on 24 June 2020.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was sent on 2023-06-23 and the date for the following filing is 2024-07-07. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 7th Floor Corn Exchange |
| Office Address2 | 55 Mark Lane |
| Town | London |
| Post code | EC3R 7NE |
| Country of origin | United Kingdom |
| Registration Number | 12694873 |
| Date of Incorporation | Wed, 24th Jun 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 24 June 2020
Position: Secretary
Appointed: 24 June 2020
The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Brown & Brown Broking Holdco (Europe) Limited from London, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Brown & Brown Broking Holdco (Europe) Limited
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09325602 |
| Notified on | 24 June 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 |
other | Free Download (3 pages) |
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