LION RE:SOURCES UK LIMITED

Key Data

Status

Active

Company No.

04239427

Incorporation date

22/06/2001

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2023)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (112 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (37 pages)

30/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (114 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (37 pages)

25/11/2024

Second filing for the appointment of Mr Umasankar Nistala as a director

View PDF (3 pages)

14/11/2024

Appointment of Mr Umasankar Nistala as a director on 2024-11-13

View PDF (3 pages)

08/11/2024

Termination of appointment of Sylvie Ouziel as a director on 2024-10-31

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

15/02/2024

Appointment of Mr. Bruno Teppaz as a director on 2024-02-08

View PDF (2 pages)

14/02/2024

Termination of appointment of Michel-Alain Proch as a director on 2024-02-08

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

05/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dumouchel Patrick	Director	17/02/2004 - 21/05/2006	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/06/2001 - 22/06/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/06/2001 - 22/06/2001	43699
Basran, Raj	Secretary	07/02/2012 - 18/01/2017	-
Davis, Robert	Secretary	03/11/2010 - 13/04/2011	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About LION RE:SOURCES UK LIMITED

LION RE:SOURCES UK LIMITED is an(a) Active company incorporated on 22/06/2001 with the registered office located at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LION RE:SOURCES UK LIMITED?

LION RE:SOURCES UK LIMITED is currently Active. It was registered on 22/06/2001 .

Where is LION RE:SOURCES UK LIMITED located?

LION RE:SOURCES UK LIMITED is registered at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR.

What does LION RE:SOURCES UK LIMITED do?

LION RE:SOURCES UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LION RE:SOURCES UK LIMITED?

The latest filing was on 20/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.