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GOODMAN LOGISTICS LYONS PARK 3 NOMINEE (UK) LIMITED

GOODMAN LOGISTICS LYONS PARK 3 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 3 NOMINEE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12868613
    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 3 NOMINEE (UK) LIMITED?

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

    Where is GOODMAN LOGISTICS LYONS PARK 3 NOMINEE (UK) LIMITED located?

    Registered Office Address
    6 Warwick Street
    W1B 5LU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GOODMAN LOGISTICS LYONS PARK 3 NOMINEE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOODMAN LOGISTICS 11 NOMINEE (UK) LIMITEDSep 09, 2020Sep 09, 2020

    What are the latest accounts for GOODMAN LOGISTICS LYONS PARK 3 NOMINEE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GOODMAN LOGISTICS LYONS PARK 3 NOMINEE (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for GOODMAN LOGISTICS LYONS PARK 3 NOMINEE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Ancosec Limited on Mar 31, 2026

    		1 pagesCH04

    Change of details for Goodman Logistics Lyons Park 3 (Gp) Llp as a person with significant control on Mar 31, 2026

    		2 pagesPSC05

    Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on Apr 07, 2026

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 08, 2024 with updates

    		4 pagesCS01

    Change of details for Goodman Logistics 11 (Gp) Llp as a person with significant control on Apr 08, 2024

    		2 pagesPSC05

    Certificate of change of name

    Company name changed goodman logistics 11 nominee (uk) LIMITED\certificate issued on 09/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2024

    		RES15

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Director's details changed for Mr Robert Paul Reed 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

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

    		2 pagesCH01

    Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		1 pagesCH04

    Change of details for Goodman Logistics 11 (Gp) Llp as a person with significant control on Sep 20, 2021

    		2 pagesPSC05

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

    		1 pagesAD01

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2020

    Statement of capital on Sep 09, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GOODMAN LOGISTICS LYONS PARK 3 NOMINEE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANCOSEC LIMITED
    Warwick Street
    W1B 5LU London
    6
    United Kingdom
    		Secretary
    Warwick Street
    W1B 5LU London
    6
    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
    		United KingdomBritish185836530001
    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 KingdomBritish158157290002
    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
    		EnglandBritish164708160009
    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
    		United KingdomBritish148032280006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOODMAN LOGISTICS LYONS PARK 3 NOMINEE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodman Logistics Lyons Park 3 (Gp) Llp
    Warwick Street
    W1B 5LU London
    6
    United Kingdom
    		Sep 09, 2020
    Warwick Street
    W1B 5LU London
    6
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc432855
    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