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Lagoon Pools Holdings Ltd

Lagoon Pools Holdings Ltd is an active company incorporated on 17 January 2017 with the registered office located in Addlestone, Surrey. Lagoon Pools Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10567013
Private limited company
Age
8 years
Incorporated 17 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
229 Chertsey Road
Addlestone
Surrey
KT15 2EW
England
Same address since incorporation
Telephone
01932 569569
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Apr 1955
Director • Administrator • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Mar 1984
Essilian Holdings Limited
PSC
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Mutual Companies
Lagoon Pools Limited
Giuseppe Favata and Daniela Prota are mutual people.
Active
Lagoon Pools Construction Limited
Giuseppe Favata and Daniela Prota are mutual people.
Active
Lagoon Pools Servicing And Maintenance Ltd
Daniela Prota is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£266.18K
Decreased by £292.19K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£266.6K
Decreased by £292.19K (-52%)
Total Liabilities
-£300
Decreased by £9.56K (-97%)
Net Assets
£266.3K
Decreased by £282.64K (-51%)
Debt Ratio (%)
0%
Decreased by 1.65% (-94%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Sole Associates Svr Ltd Resigned
8 Months Ago on 12 Feb 2025
Miss Daniela Prota Appointed
11 Months Ago on 14 Nov 2024
Abridged Accounts Submitted
12 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Essilian Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 23 Jul 2024
Giuseppe Favata (PSC) Resigned
1 Year 3 Months Ago on 23 Jul 2024
Giuseppe Favata Resigned
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Jun 2025
Termination of appointment of Sole Associates Svr Ltd as a secretary on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Miss Daniela Prota as a director on 14 November 2024
Submitted on 14 Nov 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Notification of Essilian Holdings Limited as a person with significant control on 23 July 2024
Submitted on 1 Aug 2024
Cessation of Giuseppe Favata as a person with significant control on 23 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Giuseppe Favata as a director on 23 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 22 Jul 2024
Repayment History
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