LMNEXT UK LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8JS

Company number 09399258
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8JS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Francesco Signoretti as a director on 6 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LMNEXT UK LIMITED are www.lmnextuk.co.uk, and www.lmnext-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lmnext Uk Limited is a Private Limited Company. The company registration number is 09399258. Lmnext Uk Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Lmnext Uk Limited is The Johnson Building 77 Hatton Garden London United Kingdom Ec1n 8js. . BERTOLI, Andrea is a Director of the company. BOOTH, Robert Edward is a Director of the company. CANNAVALE, Fabio is a Director of the company. Director CRUMMACK, Matthew has been resigned. Director SIGNORETTI, Francesco has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BERTOLI, Andrea
Appointed Date: 21 January 2015
61 years old
Director
BOOTH, Robert Edward
Appointed Date: 18 December 2015
29 years old
Director
CANNAVALE, Fabio
Appointed Date: 21 January 2015
60 years old

Resigned Directors

Director
CRUMMACK, Matthew
Resigned: 18 December 2015
Appointed Date: 21 January 2015
55 years old
Director
SIGNORETTI, Francesco
Resigned: 06 September 2016
Appointed Date: 21 January 2015
59 years old

Persons With Significant Control

Lastminute.Com Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LMNEXT UK LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Oct 2016
Termination of appointment of Francesco Signoretti as a director on 6 September 2016
12 Aug 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Appointment of Robert Edward Booth as a director on 18 December 2015
18 Mar 2016
Termination of appointment of Matthew Crummack as a director on 18 December 2015
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • EUR 146,226.31
08 Sep 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • EUR 146,226.31

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