Website & contact details
- Website
Lmnext UK Limited
- Incorporated
- 21 January 2015 (11 years)
- Industry
- Travel agency activities (79110) Tour operator activities (79120)
- Directors
- Diego Fiorentini
- Owned by
- Lastminute.Com NV
- Accounts type
- Full
- Region
- Greater London
- Address
- Clerks Court Ground Floor18-20 Farringdon LaneLondonEC1R 3AH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
Italian
Born May 1974 (52)
Fiorentini, Diego
Director · Appointed 27 May 2024
Italian
Born March 1972 (54)
Officer history (10 former)
1 January 2025
31 December 2024
Resigned Concone, Luca Giovanni Maria as Director
27 May 2024
Appointed Fiorentini, Diego as Director
4 April 2024
1 February 2023
Appointed Concone, Luca Giovanni Maria as Director
1 February 2023
1 August 2022
1 August 2022
25 May 2021
25 May 2021
1 July 2019
1 July 2017
1 July 2017
1 July 2017
Resigned Bertoli, Andrea as Director
1 July 2017
Resigned Cannavale, Fabio as Director
6 September 2016
Resigned Signoretti, Francesco as Director
18 December 2015
18 December 2015
21 January 2015
21 January 2015
Appointed Signoretti, Francesco as Director
21 January 2015
Appointed Bertoli, Andrea as Director
21 January 2015
Appointed Cannavale, Fabio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lastminute.Com NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap
Reg. no. 34267347
What Lmnext UK say about themselves
“We offer end-to-end services by combining our in-house travel marketing and creative production expertise with data-driven insights”
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 29 April 2026 | Full accounts | 31 December 2024 | ||
| 7 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 22 July 2025 | Confirmation statement with no updates | 10 July 2025 |
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