Ltd Facts The UK company register, as filed

Register entry · No. 09400951

LMNEXT SERVICES (UK) LIMITED

Active Private Limited Company Incorporated 22 Jan 2015

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CLERKS COURT GROUND FLOOR, 18-20 FARRINGDON LANE, LONDON, UNITED KINGDOM, EC1R 3AH

    As filed with Companies House.

  2. Nature of business

    • 79110 Travel agency activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    24 Jul 2027
    Last made up to
    10 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LMNEXT SERVICES (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Diego Fiorentini Director 27 May 2024 — March 1972 Italian · Switzerland
Alessandro Petazzi Director 1 Jan 2025 — May 1974 Italian · Switzerland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lastminute.Com Nv company · 34267347 · Netherlands Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LMNEXT SERVICES (UK) LIMITED still trading?

The register shows LMNEXT SERVICES (UK) LIMITED as active.

What does LMNEXT SERVICES (UK) LIMITED do?

It files the industry code 79110 (Travel agency activities).

When was LMNEXT SERVICES (UK) LIMITED set up?

It was incorporated on 22 January 2015.

When are LMNEXT SERVICES (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LMNEXT SERVICES (UK) LIMITED's next confirmation statement due?

By 24 July 2027.

Who runs LMNEXT SERVICES (UK) LIMITED?

LMNEXT SERVICES (UK) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 09931814 NOT YET FOUND LTD Active Private Limited Company Inc. 30 Dec 2015 70229 · Management consultancy activities other than financial management
  2. 09931578 GOUVON LIMITED Active Private Limited Company Inc. 29 Dec 2015 79110 · Travel agency activities
  3. 09930118 MESSINIA YACHTS LTD Active Private Limited Company Inc. 29 Dec 2015 77341 · Renting and leasing of passenger water transport equipment
  4. 09930282 OPTIMUS TRAVEL LTD Active Private Limited Company Inc. 29 Dec 2015 79110 · Travel agency activities
  5. 09929291 CJN TRAVEL LTD Active Private Limited Company Inc. 24 Dec 2015 79110 · Travel agency activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House