UKBizDB.co.uk

GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goodman Logistics Lyons Park 2 Nominee (uk) Limited. The company was founded 4 years ago and was given the registration number 12229134. The firm's registered office is in SOLIHULL. You can find them at Nelson House Central Boulevard, Shirley, Solihull, . This company's SIC code is 64305 - Activities of property unit trusts.

Company Information

Name:GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED
Company Number:12229134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64305 - Activities of property unit trusts

Office Address & Contact

Registered Address:Nelson House Central Boulevard, Shirley, Solihull, England, B90 8BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF

Corporate Secretary26 September 2019Active
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF

Director26 September 2019Active
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF

Director26 September 2019Active
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF

Director26 September 2019Active
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF

Director26 September 2019Active

People with Significant Control

Goodman Logistics Lyons Park 2 (Gp) Llp
Notified on:26 September 2019
Status:Active
Country of residence:United Kingdom
Address:Cornwall House, Blythe Gate, Solihull, United Kingdom, B90 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type dormant.

Download
2023-01-03Officers

Change person director company with change date.

Download
2023-01-03Officers

Change person director company with change date.

Download
2023-01-03Officers

Change person director company with change date.

Download
2023-01-03Officers

Change person director company with change date.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type dormant.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Officers

Change corporate secretary company with change date.

Download
2021-09-21Persons with significant control

Change to a person with significant control.

Download
2021-09-21Address

Change registered office address company with date old address new address.

Download
2021-07-06Accounts

Accounts with accounts type dormant.

Download
2020-11-24Persons with significant control

Change to a person with significant control.

Download
2020-10-28Change of name

Certificate change of name company.

Download
2020-10-28Change of name

Change of name notice.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-01-27Capital

Capital allotment shares.

Download
2020-01-24Capital

Capital name of class of shares.

Download
2020-01-24Resolution

Resolution.

Download
2019-09-30Accounts

Change account reference date company current extended.

Download
2019-09-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.