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LMNEXT SERVICES (UK) LIMITED

Company number 09400951

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CH01	Director's details changed for Marco Corradino on 10 February 2020	View PDF Director's details changed for Marco Corradino on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
24 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AP01	Appointment of Fabio Domenico Pasqualino Cannavale as a director on 1 July 2019	View PDF Appointment of Fabio Domenico Pasqualino Cannavale as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CH01	Director's details changed for Marco Corradino on 20 December 2018	View PDF Director's details changed for Marco Corradino on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
20 Aug 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	PSC05	Change of details for Lastminute.Com Nv as a person with significant control on 1 May 2017	View PDF Change of details for Lastminute.Com Nv as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
31 Aug 2017	TM01	Termination of appointment of Robert Edward Booth as a director on 1 July 2017	View PDF Termination of appointment of Robert Edward Booth as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AP01	Appointment of Marco Corradino as a director on 1 July 2017	View PDF Appointment of Marco Corradino as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
18 Mar 2016	AP01	Appointment of Robert Edward Booth as a director on 18 December 2015	View PDF Appointment of Robert Edward Booth as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	TM01	Termination of appointment of Matthew Crummack as a director on 18 December 2015	View PDF Termination of appointment of Matthew Crummack as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100,000 - link opens in a new window - 14 pages (14 pages)
04 Aug 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 100,000	View PDF Incorporation Statement of capital on 2015-01-22 GBP 100,000 - link opens in a new window - 53 pages (53 pages)

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LMNEXT SERVICES (UK) LIMITED

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