LMNEXT SERVICES (UK) LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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

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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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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-10 with no updates

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

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

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25/07/2325 July 2023 Accounts for a small company made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-10 with no updates

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

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

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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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23/09/2123 September 2021 Accounts for a small company made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-10 with no updates

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06/08/206 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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

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27/08/1927 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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24/07/1924 July 2019 DIRECTOR APPOINTED FABIO DOMENICO PASQUALINO CANNAVALE

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARCO CORRADINO / 20/12/2018

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10/09/1810 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / LASTMINUTE.COM NV / 01/05/2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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05/09/175 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH

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24/08/1724 August 2017 DIRECTOR APPOINTED MARCO CORRADINO

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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04/08/164 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK

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18/03/1618 March 2016 DIRECTOR APPOINTED ROBERT EDWARD BOOTH

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08/10/158 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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04/08/154 August 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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22/01/1522 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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