LAGOON POOLS LIMITED
3 PARK COURT, PYRFORD ROAD, WEST BYFLEET KT14 6SD- Active
- Private Limited Company
- Company No. 04639234
- Last Updated: 01 Mar 2024
Company Profile
LAGOON POOLS LIMITED was incorporated on Thursday, January 16, 2003 as a Private Limited Company with registered address in WEST BYFLEET. LAGOON POOLS LIMITED has the status: Active and it's listed in the following category: Dismantling of wrecks. This Private Limited Company has been operating for 22 years 1 month and 7 days.
| Name | LAGOON POOLS LIMITED |
|---|---|
| Company number | 04639234 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PARK COURT PYRFORD ROAD WEST BYFLEET KT14 6SD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lagoon Pools Holdings Ltd Chertsey Road, KT15 2EW |
Dates: Thursday, January 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guiseppe Favata Nationality: Italian |
Dates: Thursday, April 7, 2016 - Thursday, January 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mimmo Pellitteri Nationality: Italian |
Dates: Thursday, April 7, 2016 - Thursday, January 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against LAGOON POOLS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAGOON POOLS LIMITED | 16 Jan 2003 |