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Lmnext Services (UK) Limited LONDON


Lmnext Services (UK) started in year 2015 as Private Limited Company with registration number 09400951. The Lmnext Services (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Clerks Court Ground Floor. Postal code: EC1R 3AH.

The company has 2 directors, namely Luca C., Sergio S.. Of them, Sergio S. has been with the company the longest, being appointed on 25 May 2021 and Luca C. has been with the company for the least time - from 1 February 2023. As of 29 March 2024, there were 5 ex directors - Laura A., Fabio C. and others listed below. There were no ex secretaries.

Lmnext Services (UK) 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 09400951
Date of Incorporation Thu, 22nd Jan 2015
Industry Travel agency activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 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

Marco C.

Position: Director

Appointed: 01 July 2017

Resigned: 25 May 2021

Robert B.

Position: Director

Appointed: 18 December 2015

Resigned: 01 July 2017

Matthew C.

Position: Director

Appointed: 22 January 2015

Resigned: 18 December 2015

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Lastminute.com Nv from Amsterdam, 1012 Kz, Netherlands. The abovementioned PSC is categorised 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, 1097 JB, 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 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
On May 1, 2023 director's details were changed
filed on: 4th, September 2023
Free Download (2 pages)

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