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- LION RE:SOURCES UK LIMITED
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 4 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
Previous Names
07/11/2001 04/03/2004 PUBLICIS GROUP SERVICES LIMITED
22/06/2001 07/11/2001 MORE MEDIA COMMUNICATIONS LIMITED
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 |
---|---|
Date: 12/11/2024 | Event: Sylvie Ouziel (928996554) has left the board |
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Michel-Alain Proch (927978051) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/04/2016 - Present (8 years and 7 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
11/04/2016 - Present (8 years and 7 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/02/2024 - Present (9 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 12/11/2024 | Event: Sylvie Ouziel (928996554) has left the board |
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Michel-Alain Proch (927978051) has left the board |
Date: 19/02/2024 | Event: New Board Member Bruno Teppaz (931938059) Appointed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: New Board Member Arco Nobels (928864974) Appointed |
Date: 27/01/2022 | Event: New Board Member Sylvie Ouziel (928996554) Appointed |
Date: 27/01/2022 | Event: Frank Voris (919414785) has left the board |
Date: 01/12/2021 | Event: New Board Member Sylvie Ouziel (928996554) Appointed |
Date: 30/11/2021 | Event: Frank Voris (919414785) has left the board |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 19/02/2021 | Event: New Board Member Michel-Alain Proch (927978051) Appointed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Company Secretary Ruth Bayley (927123477) Appointed |
Date: 26/06/2020 | Event: Joanne Munis (919662834) has left the board |
Date: 26/06/2020 | Event: New Company Secretary Philippa Muwanga (927114919) Appointed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 04/03/2019 | Event: Nicola Raj (923335745) has left the board |
Date: 22/02/2019 | Event: Change in Reg. Office |
Date: 28/11/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Annual Return filed |
Date: 14/06/2017 | Event: New Company Secretary Nicola Raj (923335745) Appointed |
Date: 30/01/2017 | Event: Raj Basran (916652915) has left the board |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 12/05/2016 | Event: Arco Nobels (920775546) has left the board |
Date: 12/05/2016 | Event: New Board Member Arco Nobels (920775429) Appointed |
Date: 05/05/2016 | Event: New Board Member Arco Nobels (920775546) Appointed |
Date: 20/04/2016 | Event: Teresa Anne O'Byrne (919616129) has left the board |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 23/04/2015 | Event: Frank Voris (919675853) has left the board |
Date: 23/04/2015 | Event: New Board Member Frank Voris (919414785) Appointed |
Date: 16/04/2015 | Event: New Board Member Frank Voris (919675853) Appointed |
Date: 14/04/2015 | Event: Michel Karam (909389145) has left the board |
Date: 14/04/2015 | Event: Jean-Yves Naouri (913772655) has left the board |
Date: 13/04/2015 | Event: Sarah Anne Bailey (918547197) has left the board |
Date: 13/04/2015 | Event: New Company Secretary Joanne Munis (919662834) Appointed |
Date: 02/04/2015 | Event: New Board Member Teresa Anne O'Byrne (919616129) Appointed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 28/02/2014 | Event: New Company Secretary Sarah Anne Bailey (918547197) Appointed |
Date: 04/12/2013 | Event: Gillian Walls Eckley (916923210) has left the board |
Date: 11/07/2013 | Event: New Accounts filed |
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