Lion Re:sources UK Limited

Active04239427 Private limited company
Incorporated
22 June 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Umasankar Nistala
Bruno Teppaz
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Nistala, Umasankar
Director · Appointed 8 November 2024
American
Born April 1973 (53)
Teppaz, Bruno, Mr.
Director · Appointed 8 February 2024
French
Born September 1969 (57)
Bayley, Ruth
Secretary · Appointed 16 June 2020
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Director · Appointed 11 April 2016
Also at PG Media Services Limited, Bartle Bogle Hegarty Limited, BBH Communications Limited · more companies
Dutch
Born November 1970
Officer history (25 former)
8 November 2024
Appointed Nistala, Umasankar as Director
31 October 2024
Resigned Ouziel, Sylvie as Director
8 February 2024
Appointed Teppaz, Bruno, Mr. as Director
8 February 2024
Resigned Proch, Michel-Alain, Mr. as Director
23 November 2021
Resigned Voris, Frank as Director
23 November 2021
Appointed Ouziel, Sylvie as Director
8 February 2021
Appointed Proch, Michel-Alain, Mr. as Director
8 February 2021
Resigned Etienne, Jean-Michel Michel as Director
16 June 2020
Appointed Muwanga, Philippa as Secretary
16 June 2020
Appointed Bayley, Ruth as Secretary
16 June 2020
Resigned Munis, Joanne as Secretary
15 February 2019
Resigned Raj, Nicola as Secretary
7 June 2017
Appointed Raj, Nicola as Secretary
18 January 2017
Resigned Basran, Raj as Secretary
11 April 2016
Resigned O'Byrne, Teresa Anne as Director
11 April 2016
Appointed Nobels, Arco as Director
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
27 March 2015
Resigned Karam, Michel as Director
26 March 2015
Resigned Naouri, Jean-Yves as Director
26 March 2015
Appointed Voris, Frank as Director
25 March 2015
Appointed O'Byrne, Teresa Anne as Director
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
29 November 2013
Resigned Walls Eckley, Gillian as Secretary
17 May 2012
Appointed Walls Eckley, Gillian as Secretary
7 February 2012
Resigned Walls Eckley, Gillian as Secretary
7 February 2012
Appointed Basran, Raj as Secretary
13 April 2011
Appointed Walls Eckley, Gillian as Secretary
13 April 2011
Resigned Davis, Robert as Secretary
3 November 2010
Appointed Davis, Robert as Secretary
2 November 2010
Resigned Gonzalez-Gomez, Minna Katariina as Secretary
16 November 2009
Resigned Ewing, Susanna as Secretary
25 March 2009
Appointed Naouri, Jean-Yves as Director
25 March 2009
Resigned Affaticati, Barbara as Director
30 November 2007
Resigned Kiernan Earl, Elizabeth Louise as Secretary
30 November 2007
Appointed Ewing, Susanna as Secretary
26 March 2007
Appointed Gonzalez-Gomez, Minna Katariina as Secretary
6 October 2006
Resigned Wyllie, Alison as Secretary
21 May 2006
Resigned Dumouchel, Patrick as Director
21 May 2006
Appointed Affaticati, Barbara as Director
19 December 2005
Appointed Wyllie, Alison as Secretary
13 June 2005
15 October 2004
Appointed Kiernan Earl, Elizabeth Louise as Secretary
17 February 2004
Appointed Dumouchel, Patrick as Director
17 February 2004
Appointed Karam, Michel as Director
17 February 2004
Appointed Etienne, Jean-Michel Michel as Director
17 February 2004
2 January 2002
Resigned Lloyd, Simon Roderick as Director
22 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
22 June 2001
Appointed Lloyd, Simon Roderick as Director
22 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
22 June 2001
Appointed Couret, Philippe Francois Pierre as Director
22 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2001
22 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 04982095

Group structure 18 shown

Ownership group derived from the Companies House PSC register

MMS UK Holdings Limited
Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited This company Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
And 19 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates22 June 2026
20 October 2025Other filing
20 October 2025Other filing
20 October 2025Accounts filing
20 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Alpha 245 Limited
Apx Trading Limited
Bartle Bogle Hegarty Limited
BBH Communications Limited
BBH Partners LLP
Captiv8 Europe Ltd

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