GOODMAN LOGISTICS LYONS PARK 2 (GP) LLP

GOODMAN LOGISTICS LYONS PARK 2 (GP) LLP

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

    Company NameGOODMAN LOGISTICS LYONS PARK 2 (GP) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC428895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is GOODMAN LOGISTICS LYONS PARK 2 (GP) LLP 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 (GP) LLP?

    Previous Company Names
    Company NameFromUntil
    GOODMAN LOGISTICS 5 (GP) LLPSep 13, 2019Sep 13, 2019

    What are the latest accounts for GOODMAN LOGISTICS LYONS PARK 2 (GP) LLP?

    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 (GP) LLP?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for GOODMAN LOGISTICS LYONS PARK 2 (GP) LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesLLCS01

    Satisfaction of charge OC4288950001 in full

    1 pagesLLMR04

    Registration of charge OC4288950002, created on Jul 23, 2025

    44 pagesLLMR01

    Registration of charge OC4288950003, created on Jul 23, 2025

    44 pagesLLMR01

    Cessation of Goodman Uk Partnership Gp Llp as a person with significant control on Jul 14, 2025

    1 pagesLLPSC07

    Notification of Goodman Uk Core Partnership Gp Llp as a person with significant control on Jul 14, 2025

    2 pagesLLPSC02

    Termination of appointment of Goodman Uk Partnership Gp Llp as a member on Jul 14, 2025

    1 pagesLLTM01

    Termination of appointment of Goodman Logistics Jput Holdings (Jersey) Limited as a member on Jul 14, 2025

    1 pagesLLTM01

    Appointment of Goodman Uk Core Jput Holdings Limited as a member on Jul 14, 2025

    2 pagesLLAP02

    Appointment of Goodman Uk Core Partnership Gp Llp as a member on Jul 14, 2025

    2 pagesLLAP02

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

    16 pagesAA

    Registration of charge OC4288950001, created on Jan 21, 2025

    34 pagesLLMR01

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesLLCS01

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

    4 pagesAA

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

    4 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesLLCS01

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesLLCS01

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

    13 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesLLCS01

    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 pagesLLAD01

    Member's details changed for Goodman Uk Partnership Gp Llp on Sep 20, 2021

    1 pagesLLCH02

    Change of details for Goodman Uk Partnership Gp Llp as a person with significant control on Sep 20, 2021

    2 pagesLLPSC05

    Change of details for Goodman Uk Partnership Gp Llp as a person with significant control on Aug 11, 2021

    2 pagesLLPSC05

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

    13 pagesAA

    Change of name notice

    3 pagesLLNM01

    Who are the officers of GOODMAN LOGISTICS LYONS PARK 2 (GP) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODMAN UK CORE JPUT HOLDINGS LIMITED
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    England
    LLP Designated Member
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    England
    Identification TypeUK Limited Company
    Registration Number13745787
    315885900002
    GOODMAN UK CORE PARTNERSHIP GP LLP
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    England
    LLP Designated Member
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC439590
    338033090001
    GOODMAN LOGISTICS JPUT HOLDINGS (JERSEY) LIMITED
    St Helier
    Ifc 5
    Je1 1st
    Jersey
    LLP Designated Member
    St Helier
    Ifc 5
    Je1 1st
    Jersey
    Legal FormJERSEY LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number118827
    262374640001
    GOODMAN UK PARTNERSHIP GP LLP
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    West Midlands
    United Kingdom
    LLP Designated Member
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    West Midlands
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIPS
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND
    Registration NumberOC401112
    262374620001

    Who are the persons with significant control of GOODMAN LOGISTICS LYONS PARK 2 (GP) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodman Uk Core Partnership Gp Llp
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    England
    Jul 14, 2025
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    England
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Goodman Uk Partnership Gp Llp
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    West Midlands
    United Kingdom
    Sep 13, 2019
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    West Midlands
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration NumberOc401112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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