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Company Information for LMNEXT SERVICES (UK) LIMITED
CLERKS COURT GROUND FLOOR, 18-20 FARRINGDON LANE, LONDON, EC1R 3AH,
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Company Registration Number
 09400951 Private Limited Company
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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 | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB205790610 |
| Last Datalog update: | 2024-11-05 13:53:31 |
| Companies House |
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Company Officers of LMNEXT SERVICES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCO CORRADINO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT EDWARD BOOTH |
Director | ||
MATTHEW CRUMMACK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LMNEXT UK LIMITED | Director | 2017-07-01 | CURRENT | 2015-01-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED ALESSANDRO PETAZZI | ||
| APPOINTMENT TERMINATED, DIRECTOR LUCA GIOVANNI MARIA CONCONE | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES | ||
| Director's details changed for Mr Luca Giovanni Maria Concone on 2023-05-01 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 02/06/23 FROM Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH United Kingdom | ||
| Change of details for Lastminute.Com Nv as a person with significant control on 2023-04-01 | ||
| DIRECTOR APPOINTED MR LUCA GIOVANNI MARIA CONCONE | ||
| APPOINTMENT TERMINATED, DIRECTOR LAURA AMORETTI | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO DOMENICO PASQUALINO CANNAVALE | |
| AP01 | DIRECTOR APPOINTED LAURA AMORETTI | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
| PSC05 | Change of details for Lastminute.Com Nv as a person with significant control on 2016-04-06 | |
| Change of details for Lastminute.Com Nv as a person with significant control on 2021-12-01 | ||
| PSC05 | Change of details for Lastminute.Com Nv as a person with significant control on 2021-12-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO CORRADINO | |
| AP01 | DIRECTOR APPOINTED MR SERGIO SIGNORETTI | |
| CH01 | Director's details changed for Mr Marco Corradino on 2020-09-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM The Johnson Building 77 Hatton Garden London EC1N 8JS United Kingdom | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Marco Corradino on 2020-02-10 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED FABIO DOMENICO PASQUALINO CANNAVALE | |
| CH01 | Director's details changed for Marco Corradino on 2018-12-20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
| PSC05 | Change of details for Lastminute.Com Nv as a person with significant control on 2017-05-01 | |
| LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD BOOTH | |
| AP01 | DIRECTOR APPOINTED MARCO CORRADINO | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED ROBERT EDWARD BOOTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
| NEWINC | New 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. Share this page on Facebook
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
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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