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Essilian Holdings Ltd

Essilian Holdings Ltd is an active company incorporated on 14 May 2024 with the registered office located in Addlestone, Surrey. Essilian Holdings Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15718872
Private limited company
Age
1 year 5 months
Incorporated 14 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 14 May31 Jan 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
229 Chertsey Road
Addlestone
Surrey
KT15 2EW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1984
Miss Daniela Prota
PSC • British • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Lagoon Pools Limited
Lorenzo Favata is a mutual person.
Active
Lagoon Pools Servicing And Maintenance Ltd
Lorenzo Favata is a mutual person.
Active
Lagoon Pools Construction Limited
Lorenzo Favata is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.36K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.57K
Total Liabilities
-£110
Net Assets
£1.46K
Debt Ratio (%)
7%
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Shortened
2 Months Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mr Lorenzo Favata (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Daniela Prota (PSC) Appointed
10 Months Ago on 17 Dec 2024
Mr Lorenzo Favata (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Incorporated
1 Year 5 Months Ago on 14 May 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Sep 2025
Previous accounting period shortened from 31 May 2025 to 31 January 2025
Submitted on 28 Aug 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Change of details for Mr Lorenzo Favata as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Dec 2024
Change of details for Mr Lorenzo Favata as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Notification of Daniela Prota as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 2 Aug 2024
Repayment History
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