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LANNING TOOGOOD LTD

Company number 11363012

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Peter George Toogood Active

Correspondence address
Chancery House, 30 St. Johns Road, Woking, United Kingdom, GU21 7SA
Notified on
6 January 2024
Date of birth
October 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr John Richard Lanning Active

Correspondence address
Chancery House, 30 St. Johns Road, Woking, United Kingdom, GU21 7SA
Notified on
6 January 2024
Date of birth
November 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 50% but less than 75%

Mr Peter George Toogood Ceased

Correspondence address
Chancery House, 30 St. Johns Road, Woking, United Kingdom, GU21 7SA
Notified on
6 January 2024
Ceased on
6 January 2024
Date of birth
October 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Toogood Ceased

Correspondence address
Chancery House, 30 St. Johns Road, Woking, United Kingdom, GU21 7SA
Notified on
6 January 2024
Ceased on
6 January 2024
Date of birth
May 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Michael Joseph Lanning Ceased

Correspondence address
Chancery House, 30 St. Johns Road, Woking, United Kingdom, GU21 7SA
Notified on
16 March 2023
Ceased on
11 January 2024
Date of birth
January 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Toogood Ceased

Correspondence address
Chancery House, 30 St. Johns Road, Woking, United Kingdom, GU21 7SA
Notified on
24 February 2023
Ceased on
6 January 2024
Date of birth
May 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Peter George Toogood Ceased

Correspondence address
Chancery House, 30 St. Johns Road, Woking, United Kingdom, GU21 7SA
Notified on
15 May 2018
Ceased on
24 February 2023
Date of birth
October 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors