LS

LMNEXT SERVICES (UK) LIMITED

Active

Company number 09400951

London, United Kingdom · Incorporated 22 January 2015

Clerks Court Ground Floor, 18-20 Farringdon Lane, London, EC1R 3AH, United Kingdom

Last updated on 23 March 2026

Travel agency activities · SIC 79110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lastminute.Com Nv
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Accounts With Accounts Type Small
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Accounts With Accounts Type Small
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Accounts With Accounts Type Small
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Change Person Director Company With Change Date
Officers
8 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Auditors Resignation Company
Auditors
25 November 2020 View
Accounts With Accounts Type Small
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Accounts With Accounts Type Small
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
4 August 2015 View
Incorporation Company
Incorporation
22 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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