GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED

Key Data

Status

Active

Company No.

12867499

Incorporation date

09/09/2020

Size

Dormant

Classification

Activities of property unit trusts (64.30/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/01/2023)

07/04/2026

Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on 2026-04-07

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07/04/2026

Secretary's details changed for Ancosec Limited on 2026-03-31

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07/04/2026

Change of details for Goodman Logistics Luton (Gp) Llp as a person with significant control on 2026-03-31

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13/03/2026

Appointment of Mr Stephen Richard Young as a director on 2026-03-13

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17/09/2025

Confirmation statement made on 2025-09-08 with no updates

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07/05/2025

Accounts for a dormant company made up to 2024-12-31

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16/09/2024

Confirmation statement made on 2024-09-08 with no updates

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30/05/2024

Accounts for a dormant company made up to 2023-12-31

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15/09/2023

Accounts for a dormant company made up to 2022-12-31

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08/09/2023

Confirmation statement made on 2023-09-08 with no updates

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22/05/2023

Change of details for Goodman Logistics 9 (Gp) Llp as a person with significant control on 2023-05-10

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19/01/2023

Certificate of change of name

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03/01/2023

Director's details changed for Mr James Martin Cornell on 2021-09-20

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03/01/2023

Director's details changed for Mr Charles Edward Crossland on 2021-09-20

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03/01/2023

Director's details changed for Mr Jason Duncan Harris on 2021-09-20

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03/01/2023

Director's details changed for Mr Robert Paul Reed on 2021-09-20

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ANCOSEC LIMITED	Corporate Secretary	09/09/2020 - Present	53
Cornell, James Martin	Director	09/09/2020 - Present	164
Reed, Robert Paul	Director	09/09/2020 - Present	162
Crossland, Charles Edward	Director	09/09/2020 - Present	56
Harris, Jason Duncan	Director	09/09/2020 - Present	68

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED

GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED is an(a) Active company incorporated on 09/09/2020 with the registered office located at 6 Warwick Street, London W1B 5LU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED?

GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED is currently Active. It was registered on 09/09/2020 .

Where is GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED located?

GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED is registered at 6 Warwick Street, London W1B 5LU.

What does GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED do?

GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED operates in the Activities of property unit trusts (64.30/5 - SIC 2007) sector.

What is the latest filing for GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED?

The latest filing was on 07/04/2026: Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on 2026-04-07.