Lmnext Uk Limited

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lmnext uk limited
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Lmnext Uk Limited

09399258Private Limited With Share Capital

Clerks Court Ground Floor, 18-20 Farringdon Lane, London, EC1R3AH
Incorporated

21/01/2015

Company Age

11 years

Directors

3

Employees

48

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

Lmnext Uk Limited (09399258) is a private limited with share capital incorporated on 21/01/2015 (11 years old) and registered in london, EC1R3AH. The company operates under SIC code 79110 - travel agency activities.

Lmnext uk limited is a leisure, travel & tourism company based out of united kingdom.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 21/01/2015
EC1R3AH
48 employees

Financial Overview

Total Assets

£14.31M

Liabilities

£3.42M

Net Assets

£10.89M

Turnover

£11.13M

Cash

£565.6K

Key Metrics

48

Employees

3

Directors

1

Shareholders

55

CCJs

Board of Directors

3

Filed Documents

56
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2020
Auditors Resignation Company
Category:Auditors
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2017
Legacy
Category:Miscellaneous
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2015
Incorporation Company
Category:Incorporation
Date:21-01-2015

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/04/2026
Latest Accounts31/12/2024

Trading Addresses

Clerks Court Ground Floor, 18-20 Farringdon Lane, London, Ec1R 3Ah, EC1R3AHRegistered

Related Companies

2

Contact

02030056700
www.lastminute.com
Clerks Court Ground Floor, 18-20 Farringdon Lane, London, EC1R3AH