Lmnext Services (UK) Limited

Active09400951 Private limited company
Incorporated
22 January 2015 (11 years)
Industry
Travel agency activities (79110)
Directors
Diego Fiorentini
Owned by
Lastminute.Com NV
Accounts type
Small
Region
Greater London
Address
Clerks Court Ground Floor
18-20 Farringdon Lane
London
EC1R 3AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
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 (7 former)
1 January 2025
Appointed Petazzi, Alessandro as Director
31 December 2024
Resigned Concone, Luca Giovanni Maria as Director
27 May 2024
Appointed Fiorentini, Diego as Director
4 April 2024
Resigned Signoretti, Sergio as Director
1 February 2023
Appointed Concone, Luca Giovanni Maria as Director
1 February 2023
Resigned Amoretti, Laura as Director
1 August 2022
Appointed Amoretti, Laura as Director
1 August 2022
25 May 2021
Resigned Corradino, Marco as Director
25 May 2021
Appointed Signoretti, Sergio as Director
1 July 2019
1 July 2017
Appointed Corradino, Marco as Director
1 July 2017
Resigned Booth, Robert Edward as Director
18 December 2015
Appointed Booth, Robert Edward as Director
18 December 2015
Resigned Crummack, Matthew as Director
22 January 2015
Appointed Crummack, Matthew 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025

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