Lmnext Services (UK) Limited

Company Name	Lmnext Services (UK) Limited
Directors	Sergio Signoretti and Luca Giovanni Maria Concone
Company Status	Active
Company Number	09400951
Category	Private Limited Company
Incorporation Date	22 January 2015(9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Sergio Signoretti
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	25 May 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Manager
Country of Residence	Italy
Correspondence Address	Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH

Director Name	Mr Luca Giovanni Maria Concone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	01 February 2023(8 years after company formation)
Appointment Duration	1 year, 2 months
Role	Manager
Country of Residence	Malta
Correspondence Address	Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH

Director Name	Mr Matthew Crummack
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Robert Edward Booth
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Marco Corradino
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2017(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Johnson Building 77 Hatton Garden London England And Wales EC1N 8JS

Director Name	Fabio Domenico Pasqualino Cannavale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2019(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2022)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH

Director Name	Laura Amoretti
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2022(7 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH

Location

Registered Address	Clerks Court Ground Floor 18-20 Farringdon Lane London EC1R 3AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Lastminute Com Nv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

4 September 2023	Director's details changed for Mr Luca Giovanni Maria Concone on 1 May 2023 (2 pages)
25 July 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
11 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
2 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 2 June 2023 (1 page)
22 May 2023	Change of details for Lastminute.Com Nv as a person with significant control on 1 April 2023 (2 pages)
6 February 2023	Appointment of Mr Luca Giovanni Maria Concone as a director on 1 February 2023 (2 pages)
6 February 2023	Termination of appointment of Laura Amoretti as a director on 1 February 2023 (1 page)
20 September 2022	Termination of appointment of Fabio Domenico Pasqualino Cannavale as a director on 1 August 2022 (1 page)
20 September 2022	Appointment of Laura Amoretti as a director on 1 August 2022 (2 pages)
8 September 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
21 July 2022	Confirmation statement made on 10 July 2022 with updates (4 pages)
21 July 2022	Change of details for Lastminute.Com Nv as a person with significant control on 6 April 2016 (2 pages)
10 February 2022	Change of details for Lastminute.Com Nv as a person with significant control on 1 December 2021 (2 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
14 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
27 May 2021	Termination of appointment of Marco Corradino as a director on 25 May 2021 (1 page)
27 May 2021	Appointment of Mr Sergio Signoretti as a director on 25 May 2021 (2 pages)
8 March 2021	Director's details changed for Mr Marco Corradino on 18 September 2020 (2 pages)
1 December 2020	Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS United Kingdom to Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH on 1 December 2020 (1 page)
25 November 2020	Auditor's resignation (1 page)
6 August 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
9 March 2020	Director's details changed for Marco Corradino on 10 February 2020 (2 pages)
27 August 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
24 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
24 July 2019	Appointment of Fabio Domenico Pasqualino Cannavale as a director on 1 July 2019 (2 pages)
25 January 2019	Director's details changed for Marco Corradino on 20 December 2018 (2 pages)
10 September 2018	Full accounts made up to 31 December 2017 (20 pages)
20 August 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
13 March 2018	Change of details for Lastminute.Com Nv as a person with significant control on 1 May 2017 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
5 September 2017	Full accounts made up to 31 December 2016 (19 pages)
5 September 2017	Full accounts made up to 31 December 2016 (19 pages)
31 August 2017	Termination of appointment of Robert Edward Booth as a director on 1 July 2017 (1 page)
31 August 2017	Termination of appointment of Robert Edward Booth as a director on 1 July 2017 (1 page)
24 August 2017	Appointment of Marco Corradino as a director on 1 July 2017 (2 pages)
24 August 2017	Appointment of Marco Corradino as a director on 1 July 2017 (2 pages)
17 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 31 December 2015 (19 pages)
4 August 2016	Full accounts made up to 31 December 2015 (19 pages)
18 March 2016	Termination of appointment of Matthew Crummack as a director on 18 December 2015 (2 pages)
18 March 2016	Termination of appointment of Matthew Crummack as a director on 18 December 2015 (2 pages)
18 March 2016	Appointment of Robert Edward Booth as a director on 18 December 2015 (3 pages)
18 March 2016	Appointment of Robert Edward Booth as a director on 18 December 2015 (3 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100,000 (14 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100,000 (14 pages)
4 August 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
4 August 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
22 January 2015	Incorporation Statement of capital on 2015-01-22 GBP 100,000 (53 pages)
22 January 2015	Incorporation Statement of capital on 2015-01-22 GBP 100,000 (53 pages)

Lmnext Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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