LM FORWARD LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewDirector's details changed for Alessandro Petazzi on 2025-01-01

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11/03/2511 March 2025 Confirmation statement made on 2025-02-28 with no updates

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03/02/253 February 2025 Full accounts made up to 2023-12-31

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09/01/259 January 2025 Termination of appointment of Luca Giovanni Maria Concone as a director on 2024-12-31

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09/01/259 January 2025 Appointment of Alessandro Petazzi as a director on 2025-01-01

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09/07/249 July 2024 Termination of appointment of Sergio Signoretti as a director on 2024-04-04

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09/07/249 July 2024 Appointment of Diego Fiorentini as a director on 2024-05-27

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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12/10/2312 October 2023 Full accounts made up to 2022-12-31

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04/09/234 September 2023 Director's details changed for Mr Luca Giovanni Maria Concone on 2023-05-01

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02/06/232 June 2023 Registered office address changed from Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH United Kingdom to Clerks Court Ground Floor 18-20 Farringdon Lane London EC1R 3AH on 2023-06-02

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22/05/2322 May 2023 Change of details for Lastminute.Com Nv as a person with significant control on 2023-04-01

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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06/02/236 February 2023 Termination of appointment of Laura Amoretti as a director on 2023-02-01

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06/02/236 February 2023 Appointment of Mr Luca Giovanni Maria Concone as a director on 2023-02-01

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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20/09/2220 September 2022 Appointment of Laura Amoretti as a director on 2022-08-01

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20/09/2220 September 2022 Termination of appointment of Fabio Domenico Pasqualino Cannavale as a director on 2022-08-01

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with updates

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10/02/2210 February 2022 Change of details for Lastminute.Com Nv as a person with significant control on 2021-12-01

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05/01/225 January 2022 Full accounts made up to 2020-12-31

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15/07/2015 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CORRADINO / 10/02/2020

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14/12/1914 December 2019 ADOPT ARTICLES 22/11/2019

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR SERGIO SIGNORETTI

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21/08/1921 August 2019 DIRECTOR APPOINTED FABIO DOMENICO PASQUALINO CANNAVALE

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04/04/194 April 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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01/03/191 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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