Introduction
Watch Company
Updated On: 21/08/2026
G
GOODMAN LOGISTICS LYONS PARK (GP) LLP
GOODMAN LOGISTICS LYONS PARK (GP) LLP is an active limited liability partnership incorporated on 21 October 2015 in England and Wales (Company No. OC402410).
The LLP’s registered office is at 6 Warwick Street, London W1B 5LU. It is currently controlled by Goodman UK Core Partnership GP LLP, which holds 75–100% of the voting rights and the right to appoint and remove members. The two designated members are Goodman UK Core JPUT Holdings Limited and Goodman UK Core Partnership GP LLP, both appointed on 14 July 2025.
The LLP prepares total-exemption-full accounts. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 8 July 2026, made up to 28 June 2026. There are no charges, no insolvency history, and no other notable filings beyond a recent registered office address change in April 2026.
Status
active
Active since 10 years ago
Company No
OC402410
LLP Company
Age
10 Years
Incorporated 21 October 2015
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 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2026 (2 months ago)
Next Due
Due by 12 July 2027
For period ending 28 June 2027
Contact
Address
6 Warwick Street London, W1B 5LU,
Timeline
No significant events found
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GOODMAN UK PARTNERSHIP GP LLP
ResignedBlythe Gate, SolihullB90 8AF
Corporate llp designated member
Appointed 21 Oct 2015
Resigned 14 Jul 2025
GOODMAN UK PARTNERSHIP GP LLP
Blythe Gate, SolihullB90 8AF
Corporate llp designated member
21 Oct 2015
Resigned 14 Jul 2025
Resigned
GOODMAN LOGISTICS JPUT HOLDINGS (JERSEY) LIMITED
Resigned13 Castle Street, St Helier
Corporate llp designated member
Appointed 21 Oct 2015
Resigned 14 Jul 2025
GOODMAN LOGISTICS JPUT HOLDINGS (JERSEY) LIMITED
13 Castle Street, St Helier
Corporate llp designated member
21 Oct 2015
Resigned 14 Jul 2025
Resigned
GOODMAN UK CORE JPUT HOLDINGS LIMITED
ActiveWarwick Street, LondonW1B 5LU
Corporate llp designated member
Appointed 14 Jul 2025
GOODMAN UK CORE JPUT HOLDINGS LIMITED
Warwick Street, LondonW1B 5LU
Corporate llp designated member
14 Jul 2025
Active
GOODMAN UK CORE PARTNERSHIP GP LLP
ActiveWarwick Street, LondonW1B 5LU
Corporate llp designated member
Appointed 14 Jul 2025
GOODMAN UK CORE PARTNERSHIP GP LLP
Warwick Street, LondonW1B 5LU
Corporate llp designated member
14 Jul 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Blythe Gate, SolihullB90 8AF
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Goodman Uk Partnership Gp Llp
Blythe Gate, SolihullB90 8AF
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Ceased
Goodman Uk Core Partnership Gp Llp
ActiveWarwick Street, LondonW1B 5LU
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 14 Jul 2025
Goodman Uk Core Partnership Gp Llp
Warwick Street, LondonW1B 5LU
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
14 Jul 2025
Active
Fundings
Financials
Latest Activities
Filing History
39
Description
Type
Date Filed
Document
7 April 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 April 2026
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 April 2026
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 April 2026
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
7 April 2026
15 July 2025
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
15 July 2025
15 July 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
15 July 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 July 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 July 2025
15 July 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
15 July 2025
15 July 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
15 July 2025
21 September 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 September 2021
20 September 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 September 2021
20 September 2021
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
20 September 2021
14 October 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 October 2020
14 October 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 October 2020
29 June 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
29 June 2017
22 April 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
22 April 2016