Lucozade Ribena Suntory Exports Limited. net worth, address, company information. Free

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Lucozade Ribena Suntory Exports Limited (registration number 08642333) is a private limited company legally formed on 2013-08-08. The business is located at 2 Longwalk Road, Stockley Park, Uxbridge UB11 1BA. Having undergone a change in 2013-11-01, the previous name this company used was Parrotcroft Limited. Lucozade Ribena Suntory Exports Limited is operating under Standard Industrial Classification: 11070 - "manufacture of soft drinks; production of mineral waters and other bottled waters".

Company details

Name	Lucozade Ribena Suntory Exports Limited
Number	08642333
Date of Incorporation:	2013-08-08
End of financial year:	31 December
Address:	2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
SIC code:	11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

When it comes to the 3 directors that can be found in this particular business, we can name: Ewa C. (in the company from 19 April 2023), Daniel L. (appointment date: 12 July 2022), Carol R. (appointed on 05 October 2018). The official register lists 2 persons of significant control, namely: Lucozade Ribena Suntory Limited is located at Longwalk Road, Stockley Park, UB11 1BA Uxbridge. The corporate PSC has over 3/4 of shares,. Suntory Beverage And Food Limited is located at Kyobashi Chuo-Ku, Tokyo. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Lucozade Ribena Suntory Limited

6 April 2016

Address	2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08603549
Nature of control:	75,01-100% shares

Suntory Beverage And Food Limited

6 April 2016

Address	3-1-1 Kyobashi Chuo-Ku, Tokyo, Japan
Legal authority	Japanese Law
Legal form	Publicly Listed
Country registered	Japan
Place registered	Tokyo, Japan
Registration number	0104-01-080079
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AAMD) Amended full accounts for the period to Saturday 31st December 2022 filed on: 13th, November 2023 \| accounts	Free Download (74 pages)

	Download filing
(AAMD) Amended full accounts for the period to Saturday 31st December 2022 filed on: 13th, November 2023 \| accounts	Free Download (74 pages)
(CS01) Confirmation statement with no updates Tuesday 8th August 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on Wednesday 19th April 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 19th April 2023. filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 8th August 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 12th July 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 12th July 2022. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 15th, June 2022 \| accounts	Free Download (69 pages)
(CS01) Confirmation statement with no updates Sunday 8th August 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 26th, July 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Saturday 8th August 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, August 2020 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on Thursday 9th July 2020 filed on: 17th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 8th January 2020 filed on: 16th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 8th August 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 23rd, May 2019 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Thursday 11th April 2019. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 5th October 2018. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 5th October 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 8th August 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 27th, April 2018 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Friday 13th October 2017. filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 13th October 2017 filed on: 13th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 13th October 2017. filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 8th August 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 5th July 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 5th July 2017. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 5th July 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 19th, May 2017 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on Monday 8th May 2017 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 8th May 2017 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 8th August 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 25th, April 2016 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Wednesday 30th September 2015. filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 30th September 2015 filed on: 1st, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th August 2015 filed on: 24th, August 2015 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Monday 11th May 2015. filed on: 17th, May 2015 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, May 2015 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Sunday 1st February 2015. filed on: 10th, March 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Sunday 1st February 2015 filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 22nd December 2014) of a secretary filed on: 3rd, February 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th August 2014 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 13th August 2014 capital
(AD01) Change of registered office on Wednesday 5th February 2014 from Buchanon House 3 St James's Square London SW1Y 4JU filed on: 5th, February 2014 \| address	Free Download (2 pages)
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Tuesday 31st December 2013 filed on: 5th, February 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 5th February 2014. filed on: 5th, February 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 5th February 2014. filed on: 5th, February 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 4th November 2013. filed on: 4th, November 2013 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Sunday 31st August 2014. filed on: 4th, November 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Monday 4th November 2013 from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom filed on: 4th, November 2013 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 4th November 2013 filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 4th November 2013 filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 4th November 2013 filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 1st, November 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed parrotcroft LIMITEDcertificate issued on 01/11/13 filed on: 1st, November 2013 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, August 2013 \| incorporation
(SH01) 1.00 GBP is the capital in company's statement on Thursday 8th August 2013 capital

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