Lagoon Pools Limited

Active04639234 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
Nightingale House
46-48 East Street
Epsom
KT17 1HQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
Italian
Born October 1992 (34)
Director · Appointed 8 October 2021
Italian
Born May 1984 (42)
Officer history (7 former)
12 February 2025
Resigned Sole Associates Svr Ltd as Corporate Secretary
14 November 2024
Appointed Prota, Daniela as Director
23 July 2024
Resigned Favata, Michela Ana as Director
23 July 2024
Resigned Favata, Giuseppe as Director
15 November 2022
Appointed Favata, Michela Ana as Director
31 March 2022
Resigned Pellitteri, Mimmo as Director
8 October 2021
Appointed Favata, Lorenzo as Director
24 October 2019
Appointed Sole Associates Svr Ltd as Corporate Secretary
24 October 2019
Resigned Sole Associates Accountants Ltd as Corporate Secretary
1 April 2010
Appointed Sole Associates Accountants Ltd as Corporate Secretary
31 March 2010
Resigned Turner Hampton Secretaries Limited as Corporate Secretary
31 January 2010
Resigned Pellitteri, Giuseppe Antonio as Director
6 April 2004
Appointed Pellitteri, Mimmo as Director
16 January 2003
Appointed Turner Hampton Secretaries Limited as Corporate Secretary
16 January 2003
Appointed Favata, Giuseppe as Director
16 January 2003
Appointed Pellitteri, Giuseppe Antonio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 10567013
Former controllers (2)
19 January 2017
Ceased Guiseppe Favata — Owns 25–50% of shares
19 January 2017
Ceased Mimmo Pellitteri — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lagoon Pools Holdings Ltd Owns 75–100% of shares
Lagoon Pools Construction Limited Owns 75–100% of shares
Lagoon Pools Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Trend

Employees
0 5 10 2021 2022 2023 2024 2025 2026 6 6 0 0 0 0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£111,662£89,238£91,128
Current Assets£100£62,302£631,104£996,107£567,994
Debtors£100
Cash£62,202£332,440£845,006£461,624
Creditors (< 1 year)£405,625£264,410£145,949
Net Current Assets£100£100£100£62,302£225,479£731,697£422,045
Net Assets£100£100£62,302£323,376£807,170£500,215
Shareholder Funds£100£100£62,302£323,376£807,170£500,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates27 July 2026
28 July 2026Director's details changed
28 July 2026Director's details changed
13 April 2026Total exemption full accounts31 January 2026
4 August 2025Confirmation statement with updates27 July 2025
Show all recent filings

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