• UK
  • LAGOON POOLS HOLDINGS LTD - 229 Chertsey Road, Addlestone, Surrey, KT15 2EW, United Kingdom

Company Information

Company registration number
10567013
Company Status
LIVE
Country
United Kingdom
Registered Address
229 Chertsey Road
Addlestone
Surrey
KT15 2EW
England
229 Chertsey Road, Addlestone, Surrey, KT15 2EW, England UK

Management

Managing Directors
FAVATA, Lorenzo
Company secretaries
SOLE ASSOCIATES SVR LTD

Company Details

Type of Business
ltd
Incorporated
2017-01-17
Age Of Company
2017-01-17 7 years
SIC/NACE
64203

Ownership

Beneficial Owners
-
-
Essilian Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Annual Return
Due Date: 2025-06-02
Last Date: 2024-05-19

LAGOON POOLS HOLDINGS LTD Company Description

LAGOON POOLS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 10567013. Its current trading status is "live". It was registered 2017-01-17. It has declared SIC or NACE codes as "64203". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at 229 Chertsey Road .
More information

Get LAGOON POOLS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lagoon Pools Holdings Ltd - 229 Chertsey Road, Addlestone, Surrey, KT15 2EW, United Kingdom

2017-01-17 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-07-22) - CS01

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  • termination-director-company-with-name-termination-date (2024-07-31) - TM01

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  • cessation-of-a-person-with-significant-control (2024-08-01) - PSC07

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  • notification-of-a-person-with-significant-control (2024-08-01) - PSC02

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  • capital-variation-of-rights-attached-to-shares (2024-06-04) - SH10

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  • capital-name-of-class-of-shares (2024-06-04) - SH08

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  • memorandum-articles (2024-06-04) - MA

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  • resolution (2024-06-04) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2023-11-07) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-26) - AA

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  • confirmation-statement-with-updates (2023-05-23) - CS01

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  • confirmation-statement-with-updates (2022-05-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-20) - AA

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  • termination-director-company-with-name-termination-date (2022-05-24) - TM01

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  • capital-cancellation-shares (2022-05-18) - SH06

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  • capital-return-purchase-own-shares (2022-05-18) - SH03

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  • change-to-a-person-with-significant-control (2022-05-11) - PSC04

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  • cessation-of-a-person-with-significant-control (2022-05-11) - PSC07

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  • appoint-person-director-company-with-name-date (2022-05-24) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2021-10-06) - AA

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  • confirmation-statement-with-updates (2021-05-19) - CS01

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  • change-person-director-company-with-change-date (2021-05-19) - CH01

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  • change-to-a-person-with-significant-control (2021-05-19) - PSC04

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  • capital-allotment-shares (2020-02-14) - SH01

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  • confirmation-statement-with-updates (2020-01-15) - CS01

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  • confirmation-statement-with-updates (2020-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA

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  • withdrawal-of-the-directors-register-information-from-the-public-register (2019-01-24) - EW01

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  • directors-register-information-on-withdrawal-from-the-public-register (2019-01-24) - EW01RSS

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  • withdrawal-of-the-persons-with-significant-control-register-information-from-the-public-register (2019-01-24) - EW04

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  • secretaries-register-information-on-withdrawal-from-the-public-register (2019-01-24) - EW03RSS

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  • persons-with-significant-control-register-information-on-withdrawal-from-the-public-register (2019-01-24) - EW04RSS

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  • withdrawal-of-the-secretaries-register-information-from-the-public-register (2019-01-24) - EW03

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  • confirmation-statement-with-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-10-21) - AA

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  • termination-secretary-company-with-name-termination-date (2019-10-24) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2019-10-24) - AP04

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  • confirmation-statement-with-no-updates (2018-01-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-10-16) - AA

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  • incorporation-company (2017-01-17) - NEWINC

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