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Goodman Logistics Lyons Park 2 Nominee (Uk) Limited
12229134
active
Private Limited Company
england wales
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
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
On track
Industry
64305
Activities of property unit trustsOfficers
Mr James Martin Cornell Msc Acma Mct
director · Since 26/09/2019
TREASURER
BRITISH · ENGLAND · Age 52
Also on 89 other boards
Mr Charles Edward Crossland
director · Since 26/09/2019
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 56
Also on 44 other boards
Mr Jason Duncan Harris
director · Since 26/09/2019
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 50 other boards
Mr Robert Paul Reed
director · Since 26/09/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 99 other boards
Persons with Significant Control
Goodman Logistics Lyons Park 2 (Gp) Llp
75–100% shares
75–100% votes
Appoint directors
6, Warwick Street, London, W1B 5LU
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