Company number 04639234
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 38310 - Dismantling of wrecks
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LAGOON POOLS LIMITED are www.lagoonpools.co.uk, and www.lagoon-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lagoon Pools Limited is a Private Limited Company.
The company registration number is 04639234. Lagoon Pools Limited has been working since 16 January 2003.
The present status of the company is Active. The registered address of Lagoon Pools Limited is 3 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . SOLE ASSOCIATES ACCOUNTANTS LTD is a Secretary of the company. FAVATA, Giuseppe is a Director of the company. PELLITTERI, Mimmo is a Director of the company. Secretary TURNER HAMPTON SECRETARIES LIMITED has been resigned. Director PELLITTERI, Giuseppe Antonio has been resigned. The company operates in "Dismantling of wrecks".
Current Directors
Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Appointed Date: 01 April 2010
Resigned Directors
Secretary
TURNER HAMPTON SECRETARIES LIMITED
Resigned: 31 March 2010
Appointed Date: 16 January 2003
Persons With Significant Control
Mr Guiseppe Favata
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mimmo Pellitteri
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAGOON POOLS LIMITED Events
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
26 Feb 2015
Director's details changed for Giuseppe Favata on 26 February 2015
...
... and 33 more events
10 Jun 2004
Director's particulars changed
30 Apr 2004
Ad 05/04/04--------- £ si 1@1=1 £ ic 2/3
30 Mar 2004
New director appointed
07 Feb 2004
Return made up to 16/01/04; full list of members
16 Jan 2003
Incorporation