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Lanning Toogood Ltd

Lanning Toogood Ltd is a liquidation company incorporated on 15 May 2018 with the registered office located in Reading, Berkshire. Lanning Toogood Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 29 days ago
Company No
11363012
Private limited company
Age
7 years
Incorporated 15 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Unit 8 The Aquarium Building
King Street
Reading
Berkshire
RG1 2AN
Address changed on 23 Sep 2025 (29 days ago)
Previous address was Chancery House 30 st. Johns Road Woking GU21 7SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Nov 1965
Mr John Richard Lanning
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
C.R. Toogood & Co. Limited
Peter George Toogood is a mutual person.
Active
Ferrari Limited
Peter George Toogood is a mutual person.
Active
Highfields Road Management Limited
Peter George Toogood is a mutual person.
Active
Toogoods Affinity LLP
Peter George Toogood is a mutual person.
Active
C. R. Toogood (Holdings) Limited
Peter George Toogood is a mutual person.
Liquidation
Crisp Specialist Risks Ltd
Peter George Toogood is a mutual person.
Liquidation
Mighty Mya Ltd
Peter George Toogood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£32.41K
Increased by £24.74K (+323%)
Total Liabilities
-£30.2K
Increased by £22.77K (+306%)
Net Assets
£2.22K
Increased by £1.98K (+820%)
Debt Ratio (%)
93%
Decreased by 3.7% (-4%)
Latest Activity
Registered Address Changed
29 Days Ago on 23 Sep 2025
Declaration of Solvency
29 Days Ago on 23 Sep 2025
Voluntary Liquidator Appointed
29 Days Ago on 23 Sep 2025
Nicola Toogood (PSC) Appointed
1 Month Ago on 11 Sep 2025
Peter George Toogood (PSC) Resigned
1 Month Ago on 11 Sep 2025
Micro Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mr Peter George Toogood (PSC) Details Changed
1 Year 9 Months Ago on 6 Jan 2024
Mr John Richard Lanning (PSC) Details Changed
1 Year 9 Months Ago on 6 Jan 2024
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Documents
Registered office address changed from Chancery House 30 st. Johns Road Woking GU21 7SA United Kingdom to Unit 8 the Aquarium Building King Street Reading Berkshire RG1 2AN on 23 September 2025
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Appointment of a voluntary liquidator
Submitted on 23 Sep 2025
Declaration of solvency
Submitted on 23 Sep 2025
Notification of Nicola Toogood as a person with significant control on 11 September 2025
Submitted on 16 Sep 2025
Cessation of Peter George Toogood as a person with significant control on 11 September 2025
Submitted on 16 Sep 2025
Micro company accounts made up to 31 January 2025
Submitted on 1 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 7 Jun 2024
Change of details for Mr John Richard Lanning as a person with significant control on 6 January 2024
Submitted on 18 Apr 2024
Repayment History
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