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Goodman Logistics Lyons Park 2 Nominee (Uk) Limited

12229134

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CORNWALL HOUSE BLYTHE GATE, SOLIHULL, B90 8AF
Incorporated 26/09/2019

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

64305
Activities of property unit trusts

Officers

Ancosec Limited

secretary · Since 26/09/2019

BRITISH

Also on 43 other boards

Mr James Martin Cornell Msc Acma Mct

director · Since 26/09/2019

TREASURER

BRITISH · ENGLAND

Also on 89 other boards

Mr Jason Duncan Harris

director · Since 26/09/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND

Also on 50 other boards

Mr James Martin Cornell

director · Since 26/09/2019

TREASURER

BRITISH · ENGLAND

Mr Robert Paul Reed

director · Since 26/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 99 other boards

Mr Charles Edward Crossland

director · Since 26/09/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 44 other boards

Persons with Significant Control

Goodman Logistics Lyons Park 2 (Gp) Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc428895 · Companies House · Limited Liability Partnership

Notified 26/09/2019

Charges1 outstanding

Charge
outstanding

AAREAL BANK AG

Created 23/07/2025Registered 28/07/2025
Charge
satisfied

GOODMAN FINANCE TWO (LUX) S.À R.L.

Created 21/01/2025Registered 22/01/2025Satisfied 31/07/2025