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LM Forward Limited

LM Forward Limited is an active company incorporated on 1 March 2019 with the registered office located in London, Greater London. LM Forward Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11855830
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Clerks Court Ground Floor
18-20 Farringdon Lane
London
EC1R 3AH
United Kingdom
Address changed on 2 Jun 2023 (2 years 3 months ago)
Previous address was Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • Italian • Lives in Italy • Born in May 1964
Director • Manager • Italian • Lives in Switzerland • Born in May 1974
Director • Manager • Italian • Lives in Switzerland • Born in Mar 1972
Director • Manager • Italian • Lives in Switzerland • Born in Jun 1966
Lastminute.Com NV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lmnext UK Limited
Sergio Signoretti and Alessandro Petazzi are mutual people.
Active
Lmnext Services (UK) Limited
Sergio Signoretti and Alessandro Petazzi are mutual people.
Active
Brands
Forward
Forward is the media and marketing division of lastminute.com, specialising in digital integrated marketing campaigns for the travel industry.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£457.58K
Increased by £296.68K (+184%)
Turnover
£7.26M
Increased by £657.51K (+10%)
Employees
6
Increased by 1 (+20%)
Total Assets
£4.56M
Increased by £1.36M (+43%)
Total Liabilities
-£9.22M
Increased by £1.92M (+26%)
Net Assets
-£4.66M
Decreased by £555.88K (+14%)
Debt Ratio (%)
202%
Decreased by 26.12% (-11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Alessandro Petazzi Details Changed
8 Months Ago on 1 Jan 2025
Alessandro Petazzi Appointed
8 Months Ago on 1 Jan 2025
Luca Giovanni Maria Concone Resigned
8 Months Ago on 31 Dec 2024
Diego Fiorentini Appointed
1 Year 3 Months Ago on 27 May 2024
Sergio Signoretti Resigned
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Luca Giovanni Maria Concone Details Changed
2 Years 4 Months Ago on 1 May 2023
Get Credit Report
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Documents
Director's details changed for Alessandro Petazzi on 1 January 2025
Submitted on 17 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Termination of appointment of Luca Giovanni Maria Concone as a director on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Alessandro Petazzi as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Diego Fiorentini as a director on 27 May 2024
Submitted on 9 Jul 2024
Termination of appointment of Sergio Signoretti as a director on 4 April 2024
Submitted on 9 Jul 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 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
Repayment History
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