LAGOON POOLS LIMITED - WEST BYFLEET
| Company Profile | Company Filings |
Overview
LAGOON POOLS LIMITED is a Private Limited Company from WEST BYFLEET and has the status: Active.
LAGOON POOLS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LAGOON POOLS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LAGOON POOLS LIMITED - WEST BYFLEET
This company is listed in the following categories:
38310 - Dismantling of wrecks
38310 - Dismantling of wrecks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SOLE ASSOCIATES SVR LTD | Corporate Secretary | 2019-10-24 | CURRENT | ||
| GIUSEPPE FAVATA | Apr 1955 | Italian | Director | 2003-01-16 | CURRENT |
| MRS MICHELA ANA FAVATA | Jun 1962 | Italian | Director | 2022-11-15 | CURRENT |
| MR LORENZO FAVATA | May 1984 | British | Director | 2021-10-08 | CURRENT |
| TURNER HAMPTON SECRETARIES LIMITED | Corporate Secretary | 2003-01-16 UNTIL 2010-03-31 | RESIGNED | ||
| SOLE ASSOCIATES ACCOUNTANTS LTD | Corporate Secretary | 2010-04-01 UNTIL 2019-10-24 | RESIGNED | ||
| MIMMO PELLITTERI | Oct 1966 | Italian | Director | 2004-04-06 UNTIL 2022-03-31 | RESIGNED |
| GIUSEPPE ANTONIO PELLITTERI | Jun 1954 | Italian | Director | 2003-01-16 UNTIL 2010-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lagoon Pools Holdings Ltd | 2017-01-19 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Guiseppe Favata | 2016-04-07 - 2017-01-19 | 4/1955 | West Byfleet Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mimmo Pellitteri | 2016-04-07 - 2017-01-19 | 10/1966 | West Byfleet Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lagoon Pools Limited - Accounts | 2023-10-27 | 31-01-2023 | £62,202 Cash £62,302 equity |
| Lagoon Pools Limited - Accounts | 2022-10-21 | 01-02-2022 | £332,440 Cash £323,376 equity |
| Lagoon Pools Limited - Accounts | 2021-10-07 | 31-01-2021 | £845,006 Cash £807,170 equity |
| Lagoon Pools Limited - Accounts | 2020-08-28 | 31-01-2020 | £461,624 Cash £500,215 equity |
| Lagoon Pools Limited - Accounts | 2019-10-22 | 31-01-2019 | £185,145 Cash £286,260 equity |
| Lagoon Pools Limited - Accounts | 2018-08-31 | 31-01-2018 | £319,842 Cash £396,647 equity |
| Lagoon Pools Limited - Accounts to registrar - small 17.2 | 2017-10-18 | 31-01-2017 | £347,468 Cash £399,209 equity |
| Lagoon Pools Limited - Abbreviated accounts 16.1 | 2016-07-19 | 31-01-2016 | £132,526 Cash £178,388 equity |
| Lagoon Pools Limited - Limited company - abbreviated - 11.6 | 2015-10-03 | 31-01-2015 | £229,348 Cash £296,449 equity |
| Lagoon Pools Limited - Limited company - abbreviated - 11.0.0 | 2014-09-24 | 31-01-2014 | £134,593 Cash £146,692 equity |