co
Corporate
Observer
Homepage
Data
Great Britain
Company
GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED

GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12229134
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED?

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

    Where is GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED located?

    Registered Office Address
    Cornwall House Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOODMAN LOGISTICS 5 NOMINEE (UK) LIMITEDSep 26, 2019Sep 26, 2019

    What are the latest accounts for GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		5 pagesAA

    Registration of charge 122291340001, created on Jan 21, 2025

    		34 pagesMR01

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 25, 2021 with updates

    		4 pagesCS01

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

    		1 pagesCH04

    Change of details for Goodman Logistics Lyons Park 2 (Gp) Llp as a person with significant control on Sep 20, 2021

    		2 pagesPSC05

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

    		1 pagesAD01

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

    		11 pagesAA

    Change of details for Goodman Logistics 5 (Gp) Llp as a person with significant control on Nov 18, 2020

    		2 pagesPSC05

    Certificate of change of name

    Company name changed goodman logistics 5 nominee (uk) LIMITED\certificate issued on 28/10/20
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Sep 25, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 20, 2020

    • Capital: GBP 11
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANCOSEC LIMITED
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    West Midlands
    United Kingdom
    		Secretary
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3611403
    		155272380001
    CORNELL, James Martin
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		EnglandBritishTreasurer148803950001
    CROSSLAND, Charles Edward
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		United KingdomBritishChartered Surveyor158157290002
    HARRIS, Jason Duncan
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		EnglandBritishCommercial Director164708160009
    REED, Robert Paul
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		EnglandBritishDirector148032280006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    West Midlands
    United Kingdom
    		Sep 26, 2019
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    West Midlands
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc428895
    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.
    • license: CC0