LM FORWARD LIMITED

Key Data

Status

Active

Company No.

11855830

Incorporation date

01/03/2019

Size

Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2019)

14/04/2026

Full accounts made up to 2024-12-31

View PDF (26 pages)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

17/07/2025

Director's details changed for Alessandro Petazzi on 2025-01-01

View PDF (2 pages)

03/02/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

09/01/2025

Termination of appointment of Luca Giovanni Maria Concone as a director on 2024-12-31

View PDF (1 pages)

09/01/2025

Appointment of Alessandro Petazzi as a director on 2025-01-01

View PDF (2 pages)

09/07/2024

Appointment of Diego Fiorentini as a director on 2024-05-27

View PDF (2 pages)

09/07/2024

Termination of appointment of Sergio Signoretti as a director on 2024-04-04

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

04/09/2023

Director's details changed for Mr Luca Giovanni Maria Concone on 2023-05-01

View PDF (2 pages)

02/06/2023

Registered office address changed from Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH United Kingdom to Clerks Court Ground Floor 18-20 Farringdon Lane London EC1R 3AH on 2023-06-02

View PDF (1 pages)

22/05/2023

Change of details for Lastminute.Com Nv as a person with significant control on 2023-04-01

View PDF (2 pages)

05/02/2023

Appointment of Mr Luca Giovanni Maria Concone as a director on 2023-02-01

View PDF (2 pages)

05/02/2023

Termination of appointment of Laura Amoretti as a director on 2023-02-01

View PDF (1 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

20/09/2022

Termination of appointment of Fabio Domenico Pasqualino Cannavale as a director on 2022-08-01

View PDF (1 pages)

20/09/2022

Appointment of Laura Amoretti as a director on 2022-08-01

View PDF (2 pages)

21/07/2022

Change of details for Lastminute.Com Nv as a person with significant control on 2019-03-01

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

10/02/2022

Change of details for Lastminute.Com Nv as a person with significant control on 2021-12-01

View PDF (2 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

27/05/2021

Termination of appointment of Marco Corradino as a director on 2021-05-25

View PDF (1 pages)

27/05/2021

Appointment of Mr Sergio Signoretti as a director on 2021-05-25

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

08/03/2021

Director's details changed for Mr Marco Corradino on 2020-09-18

View PDF (2 pages)

01/02/2021

Termination of appointment of Alessandra Di Lorenzo as a director on 2021-01-25

View PDF (1 pages)

01/12/2020

Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH on 2020-12-01

View PDF (1 pages)

25/11/2020

Auditor's resignation

View PDF (1 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

12/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (5 pages)

09/03/2020

Director's details changed for Mr Marco Corradino on 2020-02-10

View PDF (2 pages)

14/12/2019

Resolutions

View PDF (50 pages)

21/08/2019

Termination of appointment of Sergio Signoretti as a director on 2019-06-28

View PDF (1 pages)

21/08/2019

Appointment of Fabio Domenico Pasqualino Cannavale as a director on 2019-07-01

View PDF (2 pages)

04/04/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (3 pages)

01/03/2019

Incorporation

View PDF (82 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/02/2027

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Amoretti, Laura	Director	01/08/2022 - 01/02/2023	2
Cannavale, Fabio Domenico Pasqualino	Director	01/07/2019 - 01/08/2022	2
Corradino, Marco	Director	01/03/2019 - 25/05/2021	7
Concone, Luca Giovanni Maria	Director	01/02/2023 - 31/12/2024	6
Signoretti, Sergio	Director	25/05/2021 - 04/04/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LM FORWARD LIMITED

LM FORWARD LIMITED is an(a) Active company incorporated on 01/03/2019 with the registered office located at Clerks Court Ground Floor, 18-20 Farringdon Lane, London EC1R 3AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LM FORWARD LIMITED?

LM FORWARD LIMITED is currently Active. It was registered on 01/03/2019 .

Where is LM FORWARD LIMITED located?

LM FORWARD LIMITED is registered at Clerks Court Ground Floor, 18-20 Farringdon Lane, London EC1R 3AH.

What does LM FORWARD LIMITED do?

LM FORWARD LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for LM FORWARD LIMITED?

The latest filing was on 14/04/2026: Full accounts made up to 2024-12-31.