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Company Information for

LMNEXT SERVICES (UK) LIMITED

CLERKS COURT GROUND FLOOR, 18-20 FARRINGDON LANE, LONDON, EC1R 3AH,
Company Registration Number
09400951
Private Limited Company
Active

Company Overview

About Lmnext Services (uk) Ltd
LMNEXT SERVICES (UK) LIMITED was founded on 2015-01-22 and has its registered office in London. The organisation's status is listed as "Active". Lmnext Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LMNEXT SERVICES (UK) LIMITED
 
Legal Registered Office
CLERKS COURT GROUND FLOOR
18-20 FARRINGDON LANE
LONDON
EC1R 3AH
 
Filing Information
Company Number 09400951
Company ID Number 09400951
Date formed 2015-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB205790610  
Last Datalog update: 2023-08-06 10:45:55
Primary Source:Companies House
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Company Officers of LMNEXT SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARCO CORRADINO
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD BOOTH
 Director 2015-12-18 2017-07-01
MATTHEW CRUMMACK
 Director 2015-01-22 2015-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO CORRADINO LMNEXT UK LIMITED Director 2017-07-01 CURRENT 2015-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04Director's details changed for Mr Luca Giovanni Maria Concone on 2023-05-01
2023-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH United Kingdom
2023-05-22Change of details for Lastminute.Com Nv as a person with significant control on 2023-04-01
2023-02-06DIRECTOR APPOINTED MR LUCA GIOVANNI MARIA CONCONE
2023-02-06APPOINTMENT TERMINATED, DIRECTOR LAURA AMORETTI
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR FABIO DOMENICO PASQUALINO CANNAVALE
2022-09-20AP01DIRECTOR APPOINTED LAURA AMORETTI
2022-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-07-21PSC05Change of details for Lastminute.Com Nv as a person with significant control on 2016-04-06
2022-02-10Change of details for Lastminute.Com Nv as a person with significant control on 2021-12-01
2022-02-10PSC05Change of details for Lastminute.Com Nv as a person with significant control on 2021-12-01
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARCO CORRADINO
2021-05-27AP01DIRECTOR APPOINTED MR SERGIO SIGNORETTI
2021-03-08CH01Director's details changed for Mr Marco Corradino on 2020-09-18
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM The Johnson Building 77 Hatton Garden London EC1N 8JS United Kingdom
2020-11-25AUDAUDITOR'S RESIGNATION
2020-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-03-09CH01Director's details changed for Marco Corradino on 2020-02-10
2019-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-07-24AP01DIRECTOR APPOINTED FABIO DOMENICO PASQUALINO CANNAVALE
2019-01-25CH01Director's details changed for Marco Corradino on 2018-12-20
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-03-13PSC05Change of details for Lastminute.Com Nv as a person with significant control on 2017-05-01
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 100000
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD BOOTH
2017-08-24AP01DIRECTOR APPOINTED MARCO CORRADINO
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18AP01DIRECTOR APPOINTED ROBERT EDWARD BOOTH
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-08AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-04AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to LMNEXT SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LMNEXT SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LMNEXT SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Intangible Assets
Patents
We have not found any records of LMNEXT SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LMNEXT SERVICES (UK) LIMITED
Trademarks
We have not found any records of LMNEXT SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LMNEXT SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as LMNEXT SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LMNEXT SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMNEXT SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LMNEXT SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 3AH