Website & contact details
- Group website
- The site of this company’s group or brand.
LM Forward Limited
- Incorporated
- 1 March 2019 (7 years)
- Industry
- Media representation services (73120)
- 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
- 14 March 2027
- Last conf. stmt
- 28 February 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
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
25 January 2021
Resigned Di Lorenzo, Alessandra as Director
1 July 2019
28 June 2019
Resigned Signoretti, Sergio as Director
1 March 2019
Appointed Di Lorenzo, Alessandra as Director
1 March 2019
1 March 2019
Appointed Signoretti, Sergio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lastminute.Com NV
Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Naamloze Vennootschap
Reg. no. 34267347
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Full accounts | 31 December 2024 | ||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 2 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 17 July 2025 | Director's details changed |
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