LION RE:SOURCES UK LIMITED
Active - Accounts Filed
General Information
NAME
LION RE:SOURCES UK LIMITED
COMPANY NUMBER
04239427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/2001
(23 years and 6 months old)
WEBSITE
http://www.resourcesuk.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/11/2001
04/03/2004
PUBLICIS GROUP SERVICES LIMITED
View all previous names
ENGLAND AND WALES
W12 7FR
Telephone: 02077511668
TPS: No
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W12 7FR
W12 7FR
Telephone: 77511668
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LION RE:SOURCES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Umasankar Nistala (932935838) Appointed |
| 12/11/2024 | Sylvie Ouziel (928996554) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LION RE:SOURCES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LION RE:SOURCES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LION RE:SOURCES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2016 - Present (8 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/04/2016 - Present (8 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Umasankar Nistala (932935838) Appointed |
| 12/11/2024 | Sylvie Ouziel (928996554) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michel-Alain Proch (927978051) has left the board |
| 19/02/2024 | New Board Member Bruno Teppaz (931938059) Appointed |
| 14/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Arco Nobels (928864974) Appointed |
| 27/01/2022 | New Board Member Sylvie Ouziel (928996554) Appointed |
| 27/01/2022 | Frank Voris (919414785) has left the board |
| 01/12/2021 | New Board Member Sylvie Ouziel (928996554) Appointed |
| 30/11/2021 | Frank Voris (919414785) has left the board |
| 24/03/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Michel-Alain Proch (927978051) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Company Secretary Ruth Bayley (927123477) Appointed |
| 26/06/2020 | Joanne Munis (919662834) has left the board |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114919) Appointed |
| 30/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 04/03/2019 | Nicola Raj (923335745) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 28/11/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335745) Appointed |
| 30/01/2017 | Raj Basran (916652915) has left the board |
| 14/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 12/05/2016 | Arco Nobels (920775546) has left the board |
| 12/05/2016 | New Board Member Arco Nobels (920775429) Appointed |
| 05/05/2016 | New Board Member Arco Nobels (920775546) Appointed |
| 20/04/2016 | Teresa Anne O'Byrne (919616129) has left the board |
| 08/07/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Frank Voris (919414785) Appointed |
| 23/04/2015 | Frank Voris (919675853) has left the board |
| 16/04/2015 | New Board Member Frank Voris (919675853) Appointed |
| 14/04/2015 | Michel Karam (909389145) has left the board |
| 14/04/2015 | Jean-Yves Naouri (913772655) has left the board |
| 13/04/2015 | Sarah Anne Bailey (918547197) has left the board |
| 13/04/2015 | New Company Secretary Joanne Munis (919662834) Appointed |
| 02/04/2015 | New Board Member Teresa Anne O'Byrne (919616129) Appointed |
| 14/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 28/02/2014 | New Company Secretary Sarah Anne Bailey (918547197) Appointed |
| 04/12/2013 | Gillian Walls Eckley (916923210) has left the board |
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