Lm Forward Limited in 18-20 Farringdon Lane LONDON

Lm Forward Limited LONDON

Lm Forward Limited is a private limited company situated at Clerks Court Ground Floor, 18-20 Farringdon Lane, London EC1R 3AH. Incorporated on 2019-03-01, this 5-year-old company is run by 2 directors.
Director Luca C., appointed on 01 February 2023. Director Sergio S., appointed on 25 May 2021.
The company is officially classified as "media representation services" (SIC: 73120).
The latest confirmation statement was sent on 2023-02-28 and the date for the next filing is 2024-03-14. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lm Forward Limited Address / Contact

Office Address	Clerks Court Ground Floor
Office Address2	18-20 Farringdon Lane
Town	London
Post code	EC1R 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11855830
Date of Incorporation	Fri, 1st Mar 2019
Industry	Media representation services
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Luca C.

Position: Director

Appointed: 01 February 2023

Sergio S.

Position: Director

Appointed: 25 May 2021

Laura A.

Position: Director

Appointed: 01 August 2022

Resigned: 01 February 2023

Fabio C.

Position: Director

Appointed: 01 July 2019

Resigned: 01 August 2022

Alessandra D.

Position: Director

Appointed: 01 March 2019

Resigned: 25 January 2021

Sergio S.

Position: Director

Appointed: 01 March 2019

Resigned: 28 June 2019

Marco C.

Position: Director

Appointed: 01 March 2019

Resigned: 25 May 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Lastminute.com Nv from Amsterdam, 1012 Kz, Netherlands. The abovementioned PSC is classified as "a naamloze vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lastminute.Com Nv

92 Rokin, Amsterdam, 1012 Kz, 1043 Ap, Netherlands

Legal authority	Dutch Law
Legal form	Naamloze Vennootschap
Country registered	Netherlands
Place registered	The Netherlands Chamber Of Commerce Registry
Registration number	34267347
Notified on	1 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 29th Feb 2024 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 29th Feb 2024 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (29 pages)
CH01	On Mon, 1st May 2023 director's details were changed filed on: 4th, September 2023	officers	Free Download (2 pages)
AD01	Address change date: Fri, 2nd Jun 2023. New Address: Clerks Court Ground Floor 18-20 Farringdon Lane London EC1R 3AH. Previous address: Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH United Kingdom filed on: 2nd, June 2023	address	Free Download (1 page)
PSC05	Change to a person with significant control Sat, 1st Apr 2023 filed on: 22nd, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 28th Feb 2023 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AP01	On Wed, 1st Feb 2023 new director was appointed. filed on: 6th, February 2023	officers	Free Download (2 pages)
TM01	Wed, 1st Feb 2023 - the day director's appointment was terminated filed on: 6th, February 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (29 pages)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 20th, September 2022	officers	Free Download (2 pages)
TM01	Mon, 1st Aug 2022 - the day director's appointment was terminated filed on: 20th, September 2022	officers	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 1st Mar 2019 filed on: 21st, July 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 28th Feb 2022 filed on: 28th, February 2022	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wed, 1st Dec 2021 filed on: 10th, February 2022	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, January 2022	accounts	Free Download (29 pages)
AP01	On Tue, 25th May 2021 new director was appointed. filed on: 27th, May 2021	officers	Free Download (2 pages)
TM01	Tue, 25th May 2021 - the day director's appointment was terminated filed on: 27th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 28th Feb 2021 filed on: 8th, March 2021	confirmation statement	Free Download (4 pages)
CH01	On Fri, 18th Sep 2020 director's details were changed filed on: 8th, March 2021	officers	Free Download (2 pages)
TM01	Mon, 25th Jan 2021 - the day director's appointment was terminated filed on: 1st, February 2021	officers	Free Download (1 page)
AD01	Address change date: Tue, 1st Dec 2020. New Address: Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH. Previous address: The Johnson Building 77 Hatton Garden London EC1N 8JS filed on: 1st, December 2020	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, November 2020	auditors	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, July 2020	accounts	Free Download (29 pages)
CS01	Confirmation statement with updates Sat, 29th Feb 2020 filed on: 12th, March 2020	confirmation statement	Free Download (5 pages)
CH01	On Mon, 10th Feb 2020 director's details were changed filed on: 9th, March 2020	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, December 2019	resolution	Free Download (50 pages)
TM01	Fri, 28th Jun 2019 - the day director's appointment was terminated filed on: 21st, August 2019	officers	Free Download (1 page)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 21st, August 2019	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 4th, April 2019	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2019	incorporation	Free Download
SH01	Capital declared on Fri, 1st Mar 2019: 10000.00 GBP	capital

Lm Forward Limited LONDON

Lm Forward Limited Address / Contact

Company Information / Profile

Company staff

Luca C.

Sergio S.

Laura A.

Fabio C.

Alessandra D.

Sergio S.

Marco C.

People with significant control

Company filings

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