Goodman Logistics Luton Nominee (Uk) Limited

12867499

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CORNWALL HOUSE BLYTHE GATE, SOLIHULL, B90 8AF

Incorporated 09/09/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

64305

Activities of property unit trusts

Officers

Ancosec Limited

secretary · Since 09/09/2020

BRITISH

Also on 43 other boards

Mr James Martin Cornell

director · Since 09/09/2020

TREASURER

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Charles Edward Crossland

director · Since 09/09/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 44 other boards

Mr Jason Duncan Harris

director · Since 09/09/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 50 other boards

Mr Robert Paul Reed

director · Since 09/09/2020

DIRECTOR OF FINANCE AND REPORTING

BRITISH · UNITED KINGDOM · Age 57

Also on 99 other boards

Mr Stephen Richard Young

director · Since 13/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Persons with Significant Control

Goodman Logistics Luton (Gp) Llp

75–100% shares

75–100% votes

Appoint directors

6, Warwick Street, London, W1B 5LU

Reg: Oc432850 · Uk Register Of Companies · Limited Liability Partnership

Notified 09/09/2020