• UK
  • LION RE:SOURCES UK LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom

Company Information

Company registration number
04239427
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK

Management

Managing Directors
NOBELS, Arco
OUZIEL, Sylvie
PROCH, Michel-Alain
Company secretaries
BAYLEY, Ruth
MUWANGA, Philippa

Company Details

Type of Business
ltd
Incorporated
2001-06-22
Age Of Company
2001-06-22 22 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mms Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PUBLICIS GROUP SERVICES LIMITED
Legal Entity Identifier (LEI)
213800671RQ7VS5D1S95
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-06-22
Annual Return
Due Date: 2022-07-06
Last Date: 2021-06-22

LION RE:SOURCES UK LIMITED Company Description

LION RE:SOURCES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04239427. Its current trading status is "live". It was registered 2001-06-22. It was previously called PUBLICIS GROUP SERVICES LIMITED . It has declared SIC or NACE codes as "70100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-22.It can be contacted at 1St Floor 2 Television Centre .
More information

Get LION RE:SOURCES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lion Re:sources Uk Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom

2001-06-22 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-17) - AP01

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  • accounts-with-accounts-type-full (2021-03-18) - AA

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  • accounts-with-accounts-type-full (2021-07-20) - AA

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  • confirmation-statement-with-no-updates (2021-07-30) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-26) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-29) - AP01

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  • confirmation-statement-with-no-updates (2020-07-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-06-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-06-24) - AP03

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  • appoint-person-secretary-company-with-name-date (2020-06-26) - AP03

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • change-to-a-person-with-significant-control (2019-09-11) - PSC05

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  • confirmation-statement-with-no-updates (2019-06-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-02-28) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01

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  • accounts-with-accounts-type-full (2018-11-23) - AA

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  • confirmation-statement-with-no-updates (2018-06-22) - CS01

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • appoint-person-secretary-company-with-name-date (2017-06-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-26) - TM02

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  • termination-director-company-with-name-termination-date (2016-04-18) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • appoint-person-director-company-with-name-date (2015-03-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-04-09) - TM02

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  • appoint-person-director-company-with-name-date (2015-04-14) - AP01

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  • resolution (2015-04-22) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2015-04-09) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • termination-director-company-with-name-termination-date (2015-04-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • accounts-with-accounts-type-full (2014-07-09) - AA

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  • appoint-person-secretary-company-with-name-date (2014-02-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2013-12-02) - TM02

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • accounts-with-accounts-type-full (2012-07-02) - AA

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  • appoint-person-secretary-company-with-name-date (2012-05-17) - AP03

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  • appoint-person-secretary-company-with-name-date (2012-02-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2012-02-07) - TM02

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  • appoint-person-secretary-company-with-name (2011-05-13) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • termination-secretary-company-with-name (2011-05-13) - TM02

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  • change-person-director-company-with-change-date (2010-07-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

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  • change-person-secretary-company-with-change-date (2010-07-09) - CH03

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  • appoint-person-secretary-company-with-name (2010-11-05) - AP03

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  • accounts-with-accounts-type-full (2010-07-06) - AA

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  • termination-secretary-company-with-name (2010-11-04) - TM02

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  • accounts-with-accounts-type-full (2009-11-06) - AA

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  • termination-secretary-company-with-name (2009-11-16) - TM02

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