Lion Re:Sources Uk Limited
04239427
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 22/06/2026
Due 06/07/2027
Industry
Officers
secretary · Since 16/06/2020
secretary · Since 16/06/2020
director · Since 08/11/2024
CEO PUBLICIS RESOURCES AND GROUPE CIO
AMERICAN · UNITED STATES · Age 53
secretary · Since 16/06/2020
secretary · Since 16/06/2020
Former
corporate nominee director · Resigned 22/06/2001
corporate nominee secretary · Resigned 22/06/2001
director · Resigned 02/01/2002
director · Resigned 17/02/2004
secretary · Resigned 13/06/2005
director · Resigned 21/05/2006
secretary · Resigned 06/10/2006
secretary · Resigned 30/11/2007
director · Resigned 25/03/2009
secretary · Resigned 16/11/2009
secretary · Resigned 02/11/2010
secretary · Resigned 13/04/2011
secretary · Resigned 07/02/2012
secretary · Resigned 29/11/2013
director · Resigned 26/03/2015
director · Resigned 27/03/2015
secretary · Resigned 02/04/2015
director · Resigned 11/04/2016
secretary · Resigned 18/01/2017
secretary · Resigned 15/02/2019
secretary · Resigned 16/06/2020
director · Resigned 08/02/2021
director · Resigned 23/11/2021
director · Resigned 08/02/2024
director · Resigned 31/10/2024
Persons with Significant Control
Mms Uk Holdings Limited
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR
Reg: 04982095 · Companies House · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1ST FLOOR 2 TELEVISION CENTRE
LONDON