Lion Re:Sources Uk Limited
Company Profile
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MediumLion Re:sources Uk Limited
04239427•Private Limited With Share Capital
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR
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Incorporated
22/06/2001
Company Age
24 years
Directors
5
Employees
130
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lion Re:sources Uk Limited (04239427) is a private limited with share capital incorporated on 22/06/2001 (24 years old) and registered in london, W127FR. The company operates under SIC code 70100 - activities of head offices.
Lion re:sources uk limited is a company based out of pembroke building kensington village avonmore road, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 22/06/2001
W127FR
130 employees
Financial Overview
Total Assets
£85.56M
Liabilities
£80.13M
Net Assets
£5.42M
Turnover
£56.10M
Cash
£3.0K
Key Metrics
130
Employees
5
Directors
1
Shareholders
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Resolution
Category:Resolution
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Termination Secretary Company With Name
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/10/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7Fr, W127FRRegistered
Related Companies
5
Contact
02077511668
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR