Introduction
Watch Company
G
GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED
GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED is an active company incorporated on 26 September 2019 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of property unit trusts. GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED was registered 6 years ago.(SIC: 64305)
Status
active
Active since 6 years ago
Company No
12229134
LTD Company
Age
6 Years
Incorporated 26 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
GOODMAN LOGISTICS 5 NOMINEE (UK) LIMITED
From: 26 September 2019To: 28 October 2020
Address
Cornwall House Blythe Gate Blythe Valley Park Solihull, B90 8AF,
Previous Addresses
Nelson House Central Boulevard Shirley Solihull B90 8BG England
From: 26 September 2019To: 21 September 2021
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ANCOSEC LIMITED
ActiveBlythe Gate, SolihullB90 8AF
Corporate secretary
Appointed 26 Sept 2019
ANCOSEC LIMITED
Blythe Gate, SolihullB90 8AF
Corporate secretary
26 Sept 2019
Active
CORNELL, James Martin
ActiveBlythe Gate, SolihullB90 8AF
Born January 1974
Director
Appointed 26 Sept 2019
CORNELL, James Martin
Blythe Gate, SolihullB90 8AF
Born January 1974
Director
26 Sept 2019
Active
CROSSLAND, Charles Edward
ActiveBlythe Gate, SolihullB90 8AF
Born February 1970
Director
Appointed 26 Sept 2019
CROSSLAND, Charles Edward
Blythe Gate, SolihullB90 8AF
Born February 1970
Director
26 Sept 2019
Active
HARRIS, Jason Duncan
ActiveBlythe Gate, SolihullB90 8AF
Born May 1975
Director
Appointed 26 Sept 2019
HARRIS, Jason Duncan
Blythe Gate, SolihullB90 8AF
Born May 1975
Director
26 Sept 2019
Active
REED, Robert Paul
ActiveBlythe Gate, SolihullB90 8AF
Born September 1968
Director
Appointed 26 Sept 2019
REED, Robert Paul
Blythe Gate, SolihullB90 8AF
Born September 1968
Director
26 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blythe Gate, SolihullB90 8AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2019
Goodman Logistics Lyons Park 2 (Gp) Llp
Blythe Gate, SolihullB90 8AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2019
Active
Filing History
29
Description
Type
Date Filed
Document
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
22 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2025
21 September 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 September 2021
21 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2021
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
24 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2020
28 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2020
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2019