ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (5 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • None • Dutch • Lives in Netherlands • Born in Nov 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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
PG Media Services Limited
Arco Nobels is a mutual person.
Active
Active
Bartle Bogle Hegarty Limited
Arco Nobels is a mutual person.
Active
BBH Communications Limited
Arco Nobels is a mutual person.
Active
Profitero UK Limited
Arco Nobels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
£56.1M
Decreased by £231K (-0%)
Employees
130
Decreased by 9 (-6%)
Total Assets
£85.56M
Increased by £2.72M (+3%)
Total Liabilities
-£80.13M
Decreased by £177K (-0%)
Net Assets
£5.42M
Increased by £2.89M (+114%)
Debt Ratio (%)
94%
Decreased by 3.28% (-3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Oct 2025
Confirmation Submitted
5 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Apr 2025
Mr Umasankar Nistala Appointed
1 Year Ago on 13 Nov 2024
Sylvie Ouziel Resigned
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jul 2024
Mr. Bruno Teppaz Appointed
1 Year 10 Months Ago on 8 Feb 2024
Michel-Alain Proch Resigned
1 Year 10 Months Ago on 8 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jul 2023
Get Credit Report
Discover Lion Re:Sources UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year