# Lagoon Pools Holdings Ltd

## Details

- **Company number:** [10567013](https://find-and-update.company-information.service.gov.uk/company/10567013)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2017
- **Registered office:** 229 CHERTSEY ROAD, ADDLESTONE, KT15 2EW
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Essilian Holdings Ltd](/group/46723) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROTA, Daniela | director | 14 Nov 2024 |  |
| FAVATA, Lorenzo | director | 24 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |



## Owned by

Lagoon Pools Holdings Ltd → [Essilian Holdings Ltd](/company/15718872)



## Controls

- [Lagoon Pools Construction Limited](/company/13365096) (13365096)
- [Lagoon Pools Limited](/company/04639234) (04639234)
- [Lagoon Pools Servicing And Maintenance Ltd](/company/12482632) (12482632)



## Directors' other companies

- [FAVATA, Lorenzo](/person/6516312) - director at [Lagoon Pools Limited](/company/04639234)
- [PROTA, Daniela](/person/6516317) - director at [Lagoon Pools Limited](/company/04639234)



## Companies at the same address

- [Essilian Holdings Ltd](/company/15718872) (15718872)