Lagoon Pools Holdings Ltd

Active10567013 Private limited company
Incorporated
17 January 2017 (9 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Total exemption full
Region
South East
Address
229 Chertsey Road
Addlestone
KT15 2EW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
Italian
Born October 1992 (34)
Director · Appointed 24 May 2022
Italian
Born May 1984 (42)

Ownership 1 active

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

Corporate entity · Notified 23 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 15718872
Former controllers (2)
23 July 2024
Ceased Giuseppe Favata — Owns 25–50% of shares
31 March 2022
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 This company Owns 75–100% of shares
Lagoon Pools Construction Limited Owns 75–100% of shares
Lagoon Pools Limited Owns 75–100% of shares

Financials

Cash
£266,178
Profit
£599,768
Return on Equity
225%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £200 £200 £800,048 £1,150,074 £548,935 £266,300
Balance sheet detail
202520242023202220212020
Fixed Assets£300£300
Current Assets£266,300£558,492£1,150,074£800,048
Debtors£122
Cash£266,178£558,370£1,149,952£799,848
Creditors (< 1 year)£9,857£300
Net Current Assets£266,000£548,635£1,149,774£800,048£200£200
Net Assets£548,935£1,150,074£800,048£200£200
Shareholder Funds£266,300£548,935£1,150,074£800,048£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates8 September 2026
24 August 2026Director's details changed
24 August 2026Director's details changed
10 August 2026Total exemption full accounts31 January 2026
9 March 2026Replacement filing for the appointment of a director
Show all recent filings

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