Lagoon Pools Holdings Ltd
- Company number
- 10567013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2017
- Nature of business
- Activities of construction holding companies
- Corporate group
- Essilian Holdings Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROTA, Daniela | Director | 14 Nov 2024 | |
| FAVATA, Lorenzo | Director | 24 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Essilian Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jul 2024 | |
| Giuseppe Favata | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2017 | 23 Jul 2024 |
| Mr Mimmo Pellitteri | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jan 2017 | 31 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | £308,576 | 0 |
| 31 Jan 2025 | - | £266,178 | 0 |
| 31 Jan 2024 | £548,935 | £558,370 | 0 |
| 31 Jan 2023 | £1,150,074 | £1,149,952 | 0 |
| 31 Jan 2022 | £800,048 | £799,848 | 0 |
| 31 Jan 2021 | £200 | - | 0 |
| 31 Jan 2020 | £200 | - | - |
| 31 Jan 2019 | £100 | - | - |
| 31 Jan 2018 | £100 | - | - |
Connections
Owned by
Lagoon Pools Holdings Ltd → Essilian Holdings Ltd
Controls
- Lagoon Pools Construction Limited (13365096)
- Lagoon Pools Limited (04639234)
- Lagoon Pools Servicing And Maintenance Ltd (12482632)
Directors’ other companies
- FAVATA, Lorenzo - Director at Lagoon Pools Limited
- PROTA, Daniela - Director at Lagoon Pools Limited
Companies at the same address
- Essilian Holdings Ltd (15718872)