Founded in 2017, Lagoon Pools Holdings, classified under reg no. 10567013 is an active company. Currently registered at 229 Chertsey Road KT15 2EW, Addlestone the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has 2 directors, namely Lorenzo F., Giuseppe F.. Of them, Giuseppe F. has been with the company the longest, being appointed on 17 January 2017 and Lorenzo F. has been with the company for the least time - from 31 March 2022. As of 7 May 2024, there was 1 ex director - Mimmo P.. There were no ex secretaries.
| Office Address | 229 Chertsey Road |
| Town | Addlestone |
| Post code | KT15 2EW |
| Country of origin | United Kingdom |
| Registration Number | 10567013 |
| Date of Incorporation | Tue, 17th Jan 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (177 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 31 March 2022
Position: Corporate Secretary
Appointed: 24 October 2019
Position: Director
Appointed: 17 January 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Giuseppe F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mimmo P. This PSC owns 25-50% shares and has 25-50% voting rights.
Giuseppe F.
| Notified on | 17 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mimmo P.
| Notified on | 17 January 2017 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 799 848 | 1 149 952 | ||||
| Current Assets | 100 | 200 | 800 048 | 1 150 074 | ||
| Debtors | 100 | 100 | 200 | 200 | 200 | 122 |
| Net Assets Liabilities | 100 | 100 | 200 | 200 | 800 048 | 1 150 074 |
| Other Debtors | 100 | 200 | 200 | 200 | 122 | |
| Other | ||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 300 | 300 | ||||
| Fixed Assets | 300 | 300 | ||||
| Investments | 300 | 300 | ||||
| Investments Fixed Assets | 300 | 300 | ||||
| Net Current Assets Liabilities | 100 | 100 | 200 | 200 | 800 048 | 1 149 774 |
| Number Shares Allotted | 100 | 20 | 20 | 20 | 20 | |
| Other Creditors | 300 | 300 | ||||
| Other Investments Other Than Loans | 300 | 300 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 200 | 200 | 800 048 | 1 150 074 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On November 7, 2023 director's details were changed filed on: 7th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy