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Lmnext Uk Limited LONDON

Lmnext Uk started in year 2015 as Private Limited Company with registration number 09399258. The Lmnext Uk company has been functioning successfully for nine 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 April 2024, there were 8 ex directors - Laura A., Fabio C. and others listed below. There were no ex secretaries.

Lmnext 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 09399258
Date of Incorporation Wed, 21st Jan 2015
Industry Travel agency activities
Industry Tour operator activities
End of financial Year 31st December
Company age 9 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 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: 21 January 2015

Resigned: 18 December 2015

Fabio C.

Position: Director

Appointed: 21 January 2015

Resigned: 01 July 2017

Francesco S.

Position: Director

Appointed: 21 January 2015

Resigned: 06 September 2016

Andrea B.

Position: Director

Appointed: 21 January 2015

Resigned: 01 July 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Lastminute.com Nv from Amsterdam, 1012 Kz, Netherlands. This PSC is categorised as "a naamloze vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. This 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
Full accounts data made up to 2022-12-31
filed on: 12th, October 2023 		Free Download (31 pages)

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