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Companies House/Addlestone/Company profile

LAGOON POOLS HOLDINGS LTD

Active
10567013·incorporated 2017-01-17

LAGOON POOLS HOLDINGS LTD is an active UK private limited company, incorporated on 17 January 2017 at Companies House (number 10567013; OpenRegistry canonical ID GB-10567013-lagoon-pools-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 2,110 active companies registered in Addlestone, Surrey (postcode KT15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-17
Registered Address
229 CHERTSEY ROAD, ADDLESTONE, SURREY, KT15 2EW, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

LAGOON POOLS HOLDINGS LTD has 1 person with significant control on file:

  • Essilian Holdings Limited (England reg. 15718872). Notified 2024-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Giuseppe Favata born 1955 resident in England, Italian national. Notified 2017-01-17. Ceased 2024-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mimmo Pellitteri born 1966 resident in England, Italian national. Notified 2017-01-17. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Addlestone: