OpenCompanies

Lagoon Pools Limited

Company number
04639234
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2003
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Essilian Holdings Ltd (4 companies)

Registered office

Nightingale House
46-48 East Street
Epsom
KT17 1HQ

Officers

NameRoleAppointedResigned
PROTA, Daniela Director 14 Nov 2024
FAVATA, Lorenzo Director 8 Oct 2021

Control

NameNature of controlNotifiedCeased
Lagoon Pools Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jan 2017
Mr Mimmo Pellitteri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Apr 2016 19 Jan 2017
Mr Guiseppe Favata Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Apr 2016 19 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - - 0
31 Jan 2025 £100 - 0
31 Jan 2024 £100 - 0
31 Jan 2023 £62,302 £62,202 6
1 Feb 2022 £323,376 £332,440 6
31 Jan 2021 £807,170 £845,006 6
31 Jan 2020 £500,215 £461,624 -
31 Jan 2019 £286,260 £185,145 -
31 Jan 2018 £396,647 £319,842 -
31 Jan 2017 - £347,468 4
31 Jan 2016 - £132,526 -
31 Jan 2015 - £229,348 -
31 Jan 2014 - £134,593 -
31 Jan 2013 - £160,576 -
31 Jan 2012 £160,657 £223,096 -
31 Jan 2011 £21,317 £106,485 -
31 Jan 2010 £42,583 £67,407 -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Connections

Owned by

Lagoon Pools Limited → Lagoon Pools Holdings Ltd → Essilian Holdings Ltd

Directors’ other companies

Registered address

271 companies are registered at this address - likely a registration agent.

Data