Menna Overview

Here’s a quick overview of GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED 👀 — a London based business that started in 2020.

GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED

  • Company statusactive
  • Company No12867499
  • Age6 years 2 months Incorporated 9 September 2020
  • Officers5

Address

6 Warwick Street, London, W1B 5LU, United Kingdom

GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED is an active company incorporated on 9 September 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64305 Activities of property unit trusts

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Month Ago on 21 Oct 2026

event
Confirmation Statement With No Updates

2 Months Ago on 15 Sep 2026

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Change Person Director Company With Change Date

2 Months Ago on 15 Sep 2026

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Change Person Director Company With Change Date

2 Months Ago on 15 Sep 2026

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Change Person Director Company With Change Date

2 Months Ago on 14 Sep 2026

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Change Person Director Company With Change Date

2 Months Ago on 14 Sep 2026

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Change Person Director Company With Change Date

4 Months Ago on 10 Jul 2026

event
Change To A Person With Significant Control

7 Months Ago on 07 Apr 2026

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Change Corporate Secretary Company With Change Date

7 Months Ago on 07 Apr 2026

event
Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 07 Apr 2026

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Appoint Person Director Company With Name Date

8 Months Ago on 13 Mar 2026

event
Confirmation Statement With No Updates

1 Year Ago on 17 Sep 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 07 May 2025

event
Confirmation Statement With No Updates

2 Years Ago on 16 Sep 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 30 May 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 15 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 08 Sep 2023

event
Change To A Person With Significant Control

3 Years Ago on 22 May 2023

event
Certificate Change Of Name Company

3 Years Ago on 20 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 03 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 03 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 03 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 03 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 21 Sep 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 08 Jun 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ANCOSEC LIMITEDcorporate secretary 09 Sept 2020
CORNELL, James Martindirector Jan 197409 Sept 2020
CROSSLAND, Charles Edwarddirector Feb 197009 Sept 2020
HARRIS, Jason Duncandirector May 197509 Sept 2020
REED, Robert Pauldirector Sep 196809 Sept 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Goodman Logistics Luton (Gp) Llp 09 Sept 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.