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Lion Re:Sources UK Limited

Lion Re:Sources UK Limited is an active company incorporated on 22 June 2001 with the registered office located in . Lion Re:Sources UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04239427
Private limited company
Age
24 years
Incorporated 22 June 2001
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
02077511668
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • Dutch • Lives in Netherlands • Born in Nov 1970
Director • Ceo Shared Platforms • French • Lives in France • Born in Mar 1970
Director • Ceo Publicis Resources And Groupe Cio • American • Lives in United States • Born in Apr 1973
Director • Publicis Groupe Deputy Cfo • French • Lives in France • Born in Sep 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
PG Media Services Limited
Mr Arco Nobels is a mutual person.
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D'Arcy Masius Benton & Bowles (Trustees) Limited
Mr Arco Nobels is a mutual person.
Active
Bartle Bogle Hegarty Limited
Mr Arco Nobels is a mutual person.
Active
BBH Communications Limited
Mr Arco Nobels is a mutual person.
Active
Profitero UK Limited
Mr Arco Nobels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£56.33M
Increased by £173K (0%)
Employees
139
Decreased by 14 (-9%)
Total Assets
£82.84M
Increased by £4.57M (+6%)
Total Liabilities
-£80.31M
Increased by £2.87M (+4%)
Net Assets
£2.53M
Increased by £1.71M (+207%)
Debt Ratio (%)
97%
Decreased by 2% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr Umasankar Nistala Appointed
9 Months Ago on 13 Nov 2024
Sylvie Ouziel Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mr. Bruno Teppaz Appointed
1 Year 7 Months Ago on 8 Feb 2024
Michel-Alain Proch Resigned
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Second filing for the appointment of Mr Umasankar Nistala as a director
Submitted on 25 Nov 2024
Appointment of Mr Umasankar Nistala as a director on 13 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Sylvie Ouziel as a director on 31 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 25 Jul 2024
Appointment of Mr. Bruno Teppaz as a director on 8 February 2024
Submitted on 15 Feb 2024
Repayment History
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