• UK
  • LMNEXT SERVICES (UK) LIMITED - Clerks Court Ground Floor, 18-20 Farringdon Lane, London, EC1R 3AH, United Kingdom

Company Information

Company registration number
09400951
Company Status
LIVE
Country
United Kingdom
Registered Address
Clerks Court Ground Floor
18-20 Farringdon Lane
London
EC1R 3AH
United Kingdom
Clerks Court Ground Floor, 18-20 Farringdon Lane, London, EC1R 3AH, United Kingdom UK

Management

Managing Directors
CONCONE, Luca Giovanni Maria
SIGNORETTI, Sergio

Company Details

Type of Business
ltd
Incorporated
2015-01-22
Age Of Company
2015-01-22 9 years
SIC/NACE
79110

Ownership

Beneficial Owners
Lastminute.Com Nv

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
254900IEB00FWWUUOA31
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-07-24
Last Date: 2023-07-10

LMNEXT SERVICES (UK) LIMITED Company Description

LMNEXT SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09400951. Its current trading status is "live". It was registered 2015-01-22. It has declared SIC or NACE codes as "79110". It has 2 directors It can be contacted at Clerks Court Ground Floor .
More information

Get LMNEXT SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lmnext Services (Uk) Limited - Clerks Court Ground Floor, 18-20 Farringdon Lane, London, EC1R 3AH, United Kingdom

2015-01-22 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LMNEXT SERVICES (UK) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01

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  • termination-director-company-with-name-termination-date (2023-02-06) - TM01

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  • confirmation-statement-with-no-updates (2023-07-11) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-06) - AP01

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  • change-to-a-person-with-significant-control (2023-05-22) - PSC05

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  • termination-director-company-with-name-termination-date (2022-09-20) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-20) - AP01

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  • accounts-with-accounts-type-small (2022-09-08) - AA

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  • confirmation-statement-with-updates (2022-07-21) - CS01

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  • change-to-a-person-with-significant-control (2022-07-21) - PSC05

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  • change-to-a-person-with-significant-control (2022-02-10) - PSC05

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  • confirmation-statement-with-no-updates (2021-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-27) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-27) - AP01

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  • change-person-director-company-with-change-date (2021-03-08) - CH01

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  • accounts-with-accounts-type-small (2021-09-23) - AA

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  • change-person-director-company-with-change-date (2020-03-09) - CH01

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  • accounts-with-accounts-type-small (2020-08-06) - AA

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  • confirmation-statement-with-no-updates (2020-07-10) - CS01

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  • auditors-resignation-company (2020-11-25) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01

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  • accounts-with-accounts-type-small (2019-08-27) - AA

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  • confirmation-statement-with-no-updates (2019-07-24) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-24) - AP01

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  • change-person-director-company-with-change-date (2019-01-25) - CH01

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  • accounts-with-accounts-type-full (2018-09-10) - AA

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  • confirmation-statement-with-updates (2018-08-20) - CS01

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  • change-to-a-person-with-significant-control (2018-03-13) - PSC05

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  • confirmation-statement-with-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-full (2017-09-05) - AA

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  • appoint-person-director-company-with-name-date (2017-08-24) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-31) - TM01

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • accounts-with-accounts-type-full (2016-08-04) - AA

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  • appoint-person-director-company-with-name-date (2016-03-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • change-account-reference-date-company-current-shortened (2015-08-04) - AA01

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  • incorporation-company (2015-01-22) - NEWINC

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