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Goodman Logistics Luton Nominee (UK) Limited

Goodman Logistics Luton Nominee (UK) Limited is a dormant company incorporated on 9 September 2020 with the registered office located in Solihull, West Midlands. Goodman Logistics Luton Nominee (UK) Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12867499
Private limited company
Age
5 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director Of Finance And Reporting • British • Lives in UK • Born in Sep 1968
Director • Treasurer • British • Lives in UK • Born in Jan 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1970
Director • Commercial Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Goodman Logistics 9 (Gp) Llp (PSC) Details Changed
2 Years 5 Months Ago on 10 May 2023
Mr Jason Duncan Harris Details Changed
4 Years Ago on 20 Sep 2021
Mr James Martin Cornell Details Changed
4 Years Ago on 20 Sep 2021
Mr Charles Edward Crossland Details Changed
4 Years Ago on 20 Sep 2021
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 17 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Change of details for Goodman Logistics 9 (Gp) Llp as a person with significant control on 10 May 2023
Submitted on 22 May 2023
Certificate of change of name
Submitted on 20 Jan 2023
Director's details changed for Mr Robert Paul Reed on 20 September 2021
Submitted on 3 Jan 2023
Director's details changed for Mr Charles Edward Crossland on 20 September 2021
Submitted on 3 Jan 2023
Repayment History
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