Lmnext Uk Limited. net worth, address, company information. Free

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Lmnext Uk Limited (Companies House Registration Number 09399258) is a private limited company started on 2015-01-21 in United Kingdom. The company has its registered office at Clerks Court Ground Floor, 18-20 Farringdon Lane, London EC1R 3AH. Lmnext Uk Limited operates Standard Industrial Classification code: 79110 which means "travel agency activities", Standard Industrial Classification code: 79120 - "tour operator activities".

Company details

Name	Lmnext Uk Limited
Number	09399258
Date of Incorporation:	January 21, 2015
End of financial year:	31 December
Address:	Clerks Court Ground Floor, 18-20 Farringdon Lane, London, EC1R 3AH
SIC code:	79110 - Travel agency activities 79120 - Tour operator activities

Moving on to the 2 directors that can be found in the enterprise, we can name: Luca C. (in the company from 01 February 2023), Sergio S. (appointment date: 25 May 2021). The official register reports 1 person of significant control - Lastminute.Com Nv, a firm which is located at Rokin, 1097 JB Amsterdam, 1012 Kz, 1043 Ap. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lastminute.Com Nv

6 April 2016

Address	92 Rokin, Amsterdam, 1012 Kz, 1043 Ap, 1097 JB, Netherlands
Legal authority	Dutch Law
Legal form	Naamloze Vennootschap
Country registered	Netherlands
Place registered	The Netherlands Chamber Of Commerce Registry
Registration number	34267347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (31 pages)
(CH01) On 2023-05-01 director's details were changed filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-07-10 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) 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 filed on: 2nd, June 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023-04-01 filed on: 22nd, May 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-02-01 filed on: 6th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-02-01 filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: 2022-08-01 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-08-01 filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2016-04-06 filed on: 21st, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-07-10 filed on: 21st, July 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2021-12-01 filed on: 10th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 5th, January 2022 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2021-07-10 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-05-25 filed on: 27th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-25 filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-09-18 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AD01) 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 2020-12-01 filed on: 1st, December 2020 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 25th, November 2020 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-07-10 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 15th, July 2020 \| accounts	Free Download (29 pages)
(CH01) On 2020-02-10 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 27th, August 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2019-07-10 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-07-01 filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-12-20 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 10th, September 2018 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2018-07-10 filed on: 20th, August 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-01-18 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2017-05-01 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 7th, September 2017 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: 2017-07-01 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-07-01 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-07-01 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-07-01 filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-18 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: 2016-09-06 filed on: 25th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 12th, August 2016 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: 2015-12-18 filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-12-18 filed on: 18th, March 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2016-01-21 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
(AA01) Current accounting period shortened from 2016-01-31 to 2015-12-31 filed on: 8th, September 2015 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 21st, January 2015 \| incorporation

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