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Nom

Lagoon Pools Holdings LTD

Adresse
229 Chertsey Road
Addlestone
KT15 2EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10567013 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Favata, Giuseppe Status: Active Notified: 17/01/2017 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pellitteri, Mimmo Status: Ceased Notified: 17/01/2017 Ceased: 31/03/2022 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Favata, Giuseppe West Byfleet, Surrey, England Status: Active Notified: 17/01/2017 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Favata, Lorenzo Addlestone, Surrey, England Status: Active Notified: 31/03/2022 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sole Associates Svr Ltd, 3 Park Court Pyrford Road, West Byfleet, Surrey, England, KT14 6SD Status: Active Notified: 24/10/2019 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Lagoon Pools Construction Limited Status: Active Notified: 28/04/2021 Companies House Number: 13365096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lagoon Pools Limited Status: Active Notified: 19/01/2017 Companies House Number: 04639234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lagoon Pools Servicing and M Aintenance LTD Status: Active Notified: 25/02/2020 Companies House Number: 12482632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors