Menna Overview
Here’s a quick overview of LAGOON POOLS HOLDINGS LTD 👀 — a Addlestone, Surrey based business that started in 2017.
LAGOON POOLS HOLDINGS LTD
- Company statusactive
- Company No10567013
- Age9 years 6 months Incorporated 17 January 2017
- Officers2
Address
229 Chertsey Road, Addlestone, Surrey, KT15 2EW, England
LAGOON POOLS HOLDINGS LTD is an active company incorporated on 17 January 2017 and based in Addlestone, Surrey, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 04 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 Jun 2024
Memorandum Articles
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
Capital Cancellation Shares
4 Years Ago on 18 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 18 May 2022
Change To A Person With Significant Control
4 Years Ago on 11 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAVATA, Lorenzo | director | Mar 1984 | 31 Mar 2022 |
| PROTA, Daniela | director | Oct 1992 | 14 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Essilian Holdings Limited | 23 Jul 2024 | |
| Giuseppe Favata | Apr 1955 | 17 Jan 2017 |
| Mr Mimmo Pellitteri | Oct 1966 | 17 Jan 2017 |
Related Companies
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PROTA, Daniela, PELLITTERI, Mimmo are mutual persons.
PROTA, Daniela, FAVATA, Giuseppe are mutual persons.
LAGOON POOLS CONSTRUCTION LIMITED
PROTA, Daniela, FAVATA, Giuseppe, PELLITTERI, Mimmo are mutual persons.
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Here’s a quick overview of LAGOON POOLS HOLDINGS LTD 👀 — a Addlestone, Surrey based business that started in 2017.