Lion Re:sources Uk Limited. net worth, address, company information. Free

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Lion Re:sources Uk Limited (registration number 04239427) is a private limited company created on 2001-06-22 originating in United Kingdom. The company is situated at 1St Floor 2 Television Centre, 101 Wood Lane, London W12 7FR. Having undergone a change in 2004-03-04, the previous name this enterprise used was Publicis Group Services Limited . Lion Re:sources Uk Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Lion Re:sources Uk Limited
Number	04239427
Date of Incorporation:	June 22, 2001
End of financial year:	31 December
Address:	1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this particular company, we can name: Bruno T. (in the company from 08 February 2024), Sylvie O. (appointment date: 23 November 2021), Arco N. (appointed on 11 April 2016). 2 secretaries are present as well: Ruth B. (appointed on 16 June 2020), Philippa M. (appointed on 16 June 2020). The official register indexes 1 person of significant control - Mms Uk Holdings Limited, a company which is located at 101 Wood Lane, W12 7FR London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Mms Uk Holdings Limited

6 April 2016

Address	1st Floor, 2 Television Centre 101 Wood Lane, London, W12 7FR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04982095
Nature of control:	75,01-100% shares

Filings

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(AP01) New director was appointed on 8th February 2024 filed on: 15th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 8th February 2024 filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(TM01) 8th February 2024 - the day director's appointment was terminated filed on: 14th, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (40 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (42 pages)
(AP01) New director was appointed on 23rd November 2021 filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(TM01) 23rd November 2021 - the day director's appointment was terminated filed on: 26th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 18th, March 2021 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 8th February 2021 filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(TM01) 8th February 2021 - the day director's appointment was terminated filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 16th June 2020 filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(TM02) 16th June 2020 - the day secretary's appointment was terminated filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 16th June 2020 filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 20th, December 2019 \| accounts	Free Download (30 pages)
(TM02) 15th February 2019 - the day secretary's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 20th February 2019. New Address: 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR. Previous address: Pembroke Building Kensington Village Avonmore Road London W14 8DG filed on: 20th, February 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 23rd, November 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (28 pages)
(AP03) New secretary appointment on 7th June 2017 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(TM02) 18th January 2017 - the day secretary's appointment was terminated filed on: 26th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 22nd June 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 11th April 2016 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(TM01) 11th April 2016 - the day director's appointment was terminated filed on: 18th, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 3rd, July 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 22nd June 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 22nd, April 2015 \| resolution	Free Download
(AP01) New director was appointed on 26th March 2015 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(TM01) 27th March 2015 - the day director's appointment was terminated filed on: 10th, April 2015 \| officers	Free Download (1 page)
(TM01) 26th March 2015 - the day director's appointment was terminated filed on: 10th, April 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 7th April 2015 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(TM02) 2nd April 2015 - the day secretary's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th March 2015 filed on: 26th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 9th, July 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 22nd June 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
(AP03) New secretary appointment on 13th January 2014 filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(TM02) 29th November 2013 - the day secretary's appointment was terminated filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 22nd June 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 22nd June 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 2nd, July 2012 \| accounts	Free Download (21 pages)
(AP03) New secretary appointment on 17th May 2012 filed on: 17th, May 2012 \| officers	Free Download (1 page)
(TM02) 7th February 2012 - the day secretary's appointment was terminated filed on: 7th, February 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 7th February 2012 filed on: 7th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd June 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 6th, July 2011 \| accounts	Free Download (21 pages)
(AP03) New secretary appointment on 13th May 2011 filed on: 13th, May 2011 \| officers	Free Download (1 page)
(TM02) 13th May 2011 - the day secretary's appointment was terminated filed on: 13th, May 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 5th November 2010 filed on: 5th, November 2010 \| officers	Free Download (3 pages)
(TM02) 4th November 2010 - the day secretary's appointment was terminated filed on: 4th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd June 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 9th, July 2010 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 6th, July 2010 \| accounts	Free Download (20 pages)
(TM02) 16th November 2009 - the day secretary's appointment was terminated filed on: 16th, November 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2008 filed on: 6th, November 2009 \| accounts	Free Download (20 pages)