GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED

Overview

Company Name	GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09854906
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2015

Summary

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

What is the purpose of GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED?

Activities of property unit trusts (64305) / Financial and insurance activities

Where is GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED located?

Registered Office Address	Cornwall House Blythe Gate Blythe Valley Park B90 8AF Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) 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 GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2025

Confirmation statement made on Jul 03, 2025 with updates

4 pages

CS01

May 07, 2025

Accounts for a dormant company made up to Dec 31, 2024

5 pages

Jul 16, 2024

Confirmation statement made on Jul 03, 2024 with no updates

3 pages

CS01

May 29, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Sep 15, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Jul 11, 2023

Confirmation statement made on Jul 03, 2023 with no updates

3 pages

CS01

Jan 03, 2023

Director's details changed for Mr Robert Paul Reed on Sep 20, 2021

2 pages

CH01

Jan 03, 2023

Director's details changed for Mr Charles Edward Crossland on Sep 20, 2021

2 pages

CH01

Jan 03, 2023

Director's details changed for Mr James Martin Cornell on Sep 20, 2021

2 pages

CH01

Jan 03, 2023

Director's details changed for Mr Jason Duncan Harris on Sep 20, 2021

2 pages

CH01

Jul 20, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Jul 15, 2022

Confirmation statement made on Jul 03, 2022 with no updates

3 pages

CS01

Sep 21, 2021

Secretary's details changed for Ancosec Limited on Sep 20, 2021

1 pages

CH04

Sep 21, 2021

Change of details for Goodman Logistics Lyons Park (Gp) Llp as a person with significant control on Sep 20, 2021

2 pages

PSC05

Sep 21, 2021

Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on Sep 21, 2021

1 pages

AD01

Sep 20, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Jul 15, 2021

Confirmation statement made on Jul 03, 2021 with no updates

3 pages

CS01

Nov 24, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Oct 16, 2020

Memorandum and Articles of Association

13 pages

Oct 16, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Faclity agreemnt 05/10/2020	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 08, 2020

Confirmation statement made on Jul 03, 2020 with no updates

3 pages

CS01

Sep 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jul 03, 2019

Confirmation statement made on Jul 03, 2019 with no updates

3 pages

CS01

Aug 08, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Jun 29, 2018

Confirmation statement made on Jun 27, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANCOSEC LIMITED

Nov 03, 2015

Secretary

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	3611403

155272380001

CORNELL, James Martin

Nov 09, 2015

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

England

British

1974-1

Treasurer

148803950001

CROSSLAND, Charles Edward

Nov 09, 2015

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

British

1970-2

Chartered Surveyor

158157290002

HARRIS, Jason Duncan

Nov 09, 2015

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

England

British

1975-5

Commercial Director

164708160009

REED, Robert Paul

Dec 15, 2017

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

England

British

1968-9

Director Of Finance And Reporting

148032280006

BRETT, David Anthony

Nov 09, 2015

Dec 15, 2017

Director

Central Boulevard

Blythe Valley Park

B90 8BG Solihull

Nelson House

West Midlands

United Kingdom

British

1962-5

Company Director

148120770001

GOW, Clare Marianne

Nov 03, 2015

Nov 09, 2015

Director

Central Boulevard

Blythe Valley Park

B90 8BG Solihull

Nelson House

West Midlands

England

British

1973-1

Company Secretary

167371800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goodman Logistics Lyons Park (Gp) Llp

Apr 06, 2016

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

West Midlands

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Partnership Act 2000
Place Registered	Uk
Registration Number	Oc402410

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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

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.
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