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Lmnext UK Limited
Lmnext UK Limited is an active company incorporated on 21 January 2015 with the registered office located in London, Greater London. Lmnext UK Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09399258
Private limited company
Age
10 years
Incorporated
21 January 2015
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
10 July 2025
(3 months ago)
Next confirmation dated
10 July 2026
Due by
24 July 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Lmnext UK Limited
Contact
Update Details
Address
Clerks Court Ground Floor
18-20 Farringdon Lane
London
EC1R 3AH
United Kingdom
Address changed on
2 Jun 2023
(2 years 5 months ago)
Previous address was
Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH United Kingdom
Companies in EC1R 3AH
Telephone
02030056700
Email
Unreported
Website
Lastminute.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sergio Signoretti
Director • Manager • Italian • Lives in Italy • Born in May 1964
Alessandro Petazzi
Director • Manager • Italian • Lives in Switzerland • Born in May 1974
Diego Fiorentini
Director • Manager • Italian • Lives in Switzerland • Born in Mar 1972
Luca Giovanni Maria Concone
Director • Manager • Italian • Lives in Switzerland • Born in Jun 1966
Lastminute.Com NV
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lmnext Services (UK) Limited
Sergio Signoretti and Alessandro Petazzi are mutual people.
Active
LM Forward Limited
Sergio Signoretti and Alessandro Petazzi are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£633K
Increased by £282K (+80%)
Turnover
£12.52M
Decreased by £843K (-6%)
Employees
46
Decreased by 6 (-12%)
Total Assets
£15.22M
Increased by £635K (+4%)
Total Liabilities
-£3.86M
Increased by £901K (+30%)
Net Assets
£11.36M
Decreased by £266K (-2%)
Debt Ratio (%)
25%
Increased by 5.07% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Alessandro Petazzi Details Changed
10 Months Ago on 1 Jan 2025
Alessandro Petazzi Appointed
10 Months Ago on 1 Jan 2025
Luca Giovanni Maria Concone Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Diego Fiorentini Appointed
1 Year 5 Months Ago on 27 May 2024
Sergio Signoretti Resigned
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Mr Luca Giovanni Maria Concone Details Changed
2 Years 6 Months Ago on 1 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 22 Jul 2025
Director's details changed for Alessandro Petazzi on 1 January 2025
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Appointment of Alessandro Petazzi as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Luca Giovanni Maria Concone as a director on 31 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 17 Jul 2024
Termination of appointment of Sergio Signoretti as a director on 4 April 2024
Submitted on 9 Jul 2024
Appointment of Diego Fiorentini as a director on 27 May 2024
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Director's details changed for Mr Luca Giovanni Maria Concone on 1 May 2023
Submitted on 4 Sep 2023
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Repayment History
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