Company Profile
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MicroGoodman Logistics Luton Nominee (uk) Limited
12867499•Private Limited With Share Capital
6 Warwick Street, London, W1B5LU
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Incorporated
09/09/2020
Company Age
6 years
Directors
6
Employees
—
SIC Code
64305
Risk
not scored
Company Overview
Registration, classification & business activity
Goodman Logistics Luton Nominee (uk) Limited (12867499) is a private limited with share capital incorporated on 09/09/2020 (6 years old) and registered in london, W1B5LU. The company operates under SIC code 64305 - activities of property unit trusts.
Private Limited With Share Capital
SIC: 64305
Micro
Incorporated 09/09/2020
W1B5LU
Financial Overview
Total Assets
£11
Liabilities
£0
Net Assets
£11
Cash
£0
Key Metrics
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
38
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:24-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:24-11-2020
Resolution
Category:Resolution
Date:24-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2020
Incorporation Company
Category:Incorporation
Date:09-09-2020
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date28/08/2026
Latest Accounts31/12/2025
Trading Addresses
6 Warwick Street, London, W1B5LURegistered
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Contact
6 Warwick Street, London, W1B5LU