OpenCompanies

Lagoon Pools Holdings Ltd

Company number
10567013
Status
Active
Type
Ltd
Incorporated
17 Jan 2017
Nature of business
Activities of construction holding companies
Corporate group
Essilian Holdings Ltd (4 companies)

Registered office

229 Chertsey Road
Addlestone
KT15 2EW

Control

NameNature of controlNotifiedCeased
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
Giuseppe Favata Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jan 2017 23 Jul 2024
Essilian Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Jul 2024

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

Companies at the same address

Data