Goodman Logistics Lyons Park Nominee (UK) Limited SOLIHULL


Founded in 2015, Goodman Logistics Lyons Park Nominee (UK), classified under reg no. 09854906 is an active company. Currently registered at Cornwall House Blythe Gate B90 8AF, Solihull the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Robert R., Charles C. and James C. and others. Of them, Charles C., James C., Jason H. have been with the company the longest, being appointed on 9 November 2015 and Robert R. has been with the company for the least time - from 15 December 2017. As of 15 May 2024, there were 2 ex directors - David B., Clare G. and others listed below. There were no ex secretaries.

Goodman Logistics Lyons Park Nominee (UK) Limited Address / Contact

Office Address Cornwall House Blythe Gate
Office Address2 Blythe Valley Park
Town Solihull
Post code B90 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09854906
Date of Incorporation Tue, 3rd Nov 2015
Industry Activities of property unit trusts
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Robert R.

Position: Director

Appointed: 15 December 2017

Charles C.

Position: Director

Appointed: 09 November 2015

James C.

Position: Director

Appointed: 09 November 2015

Jason H.

Position: Director

Appointed: 09 November 2015

Ancosec Limited

Position: Corporate Secretary

Appointed: 03 November 2015

David B.

Position: Director

Appointed: 09 November 2015

Resigned: 15 December 2017

Clare G.

Position: Director

Appointed: 03 November 2015

Resigned: 09 November 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Goodman Logistics Lyons Park (Gp) Llp from Solihull, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goodman Logistics Lyons Park (Gp) Llp

Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom

Legal authority Limited Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Uk
Registration number Oc402410
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 15th, September 2023
Free Download (2 pages)

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