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

Company search

Lucozade Ribena Suntory Limited (reg no 08603549) is a private limited company founded on 2013-07-10. This company can be found at 2 Longwalk Road, Stockley Park, Uxbridge UB11 1BA. Changed on 2013-10-15, the previous name the enterprise utilized was Monkeybay Limited. Lucozade Ribena Suntory Limited is operating under Standard Industrial Classification code: 11070 which stands for "manufacture of soft drinks; production of mineral waters and other bottled waters".

Company details

Name	Lucozade Ribena Suntory Limited
Number	08603549
Date of Incorporation:	Wed, 10th Jul 2013
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

As for the 8 directors that can be found in the aforementioned enterprise, we can name: Chandrashekhar M. (appointed on 19 April 2023), Ewa C. (appointment date: 19 April 2023), Daniel L. (appointed on 12 July 2022). 1 secretary is present as well: Ewa C. (appointed on 19 April 2023). The Companies House indexes 1 person of significant control - Suntory Beverage & Food Limited, a firm that can be reached at Chuo-Ku. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Suntory Beverage & 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:	75,01-100% shares

Filings

Categories:

	Download filing
(AAMD) Amended full accounts data made up to 31st December 2022 filed on: 1st, February 2024 \| accounts	Free Download (51 pages)

	Download filing
(AAMD) Amended full accounts data made up to 31st December 2022 filed on: 1st, February 2024 \| accounts	Free Download (51 pages)
(SH19) Statement of Capital on 12th October 2023: 544938001.00 GBP filed on: 12th, October 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 10/10/23 filed on: 12th, October 2023 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 12th, October 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 12th, October 2023 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (51 pages)
(TM01) Director's appointment terminated on 19th April 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 19th April 2023 filed on: 26th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th April 2023 filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(AP03) On 19th April 2023, company appointed a new person to the position of a secretary filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th April 2023 filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th April 2023 filed on: 26th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th October 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 11/10/22 filed on: 12th, October 2022 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 12th, October 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 12th, October 2022 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 12th October 2022: 602386001.00 GBP filed on: 12th, October 2022 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (48 pages)
(AP01) New director was appointed on 12th July 2022 filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th July 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th July 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th April 2022 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th April 2022 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th April 2022 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th April 2022 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th April 2022 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th October 2021 filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 13th, October 2021 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 13th October 2021: 636649001.00 GBP filed on: 13th, October 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 13th, October 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 11/10/21 filed on: 13th, October 2021 \| insolvency	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 26th, July 2021 \| accounts	Free Download (46 pages)
(AP01) New director was appointed on 19th April 2021 filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 07/12/20 filed on: 18th, December 2020 \| insolvency	Free Download (3 pages)
(SH19) Statement of Capital on 18th December 2020: 675587001.00 GBP filed on: 18th, December 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 18th, December 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 18th, December 2020 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 3rd, August 2020 \| accounts	Free Download (45 pages)
(AP01) New director was appointed on 9th July 2020 filed on: 17th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th July 2020 filed on: 17th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th July 2020 filed on: 17th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st January 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th April 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th April 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 24th, February 2020 \| resolution	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 12/12/19 filed on: 13th, December 2019 \| insolvency	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 13th, December 2019 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 13th December 2019: 717531001.00 GBP filed on: 13th, December 2019 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 13th, December 2019 \| capital	Free Download (7 pages)
(TM01) Director's appointment terminated on 10th December 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 17th July 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 24th, May 2019 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 20th May 2019 filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th May 2019 filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th May 2019 filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th March 2019 filed on: 8th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st April 2019 filed on: 8th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th October 2018 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th July 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd April 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd April 2018 filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd April 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd April 2018 filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 27th, April 2018 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 1st January 2018 filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st January 2018 filed on: 22nd, February 2018 \| officers	Free Download (1 page)
(CH01) On 30th November 2017 director's details were changed filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th October 2017 filed on: 13th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th October 2017 filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(AP03) On 13th October 2017, company appointed a new person to the position of a secretary filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th October 2017 filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th July 2017 filed on: 11th, July 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 5th July 2017 filed on: 11th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th July 2017 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(CH03) On 5th July 2017 secretary's details were changed filed on: 5th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th July 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(AP03) On 5th July 2017, company appointed a new person to the position of a secretary filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 5th July 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(CH01) On 5th July 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 19th, May 2017 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 25th, April 2016 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 12th April 2016 filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st April 2016 filed on: 13th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 16th September 2015 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th September 2015 filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th September 2015 filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th September 2015 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(CH01) On 14th July 2015 director's details were changed filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 10th July 2015 filed on: 14th, July 2015 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 14th July 2015: 755000001.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 21st, April 2015 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 19th March 2015 filed on: 14th, April 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 19th March 2015 filed on: 14th, April 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 19th March 2015 filed on: 10th, April 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 19th March 2015 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th March 2015 filed on: 10th, April 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 19th March 2015 filed on: 10th, April 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st February 2015 filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 10th July 2014 filed on: 21st, July 2014 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2nd July 2014 filed on: 2nd, July 2014 \| officers	Free Download (3 pages)
(AP03) On 2nd July 2014, company appointed a new person to the position of a secretary filed on: 2nd, July 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 16th April 2014 filed on: 16th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th April 2014 filed on: 16th, April 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 16th April 2014 filed on: 16th, April 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 5th February 2014 filed on: 5th, February 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2013 to 31st December 2014 filed on: 5th, February 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 5th February 2014 filed on: 5th, February 2014 \| address	Free Download (2 pages)
(AP01) New director was appointed on 5th February 2014 filed on: 5th, February 2014 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 27th December 2013: 755000001.00 GBP filed on: 8th, January 2014 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 22nd November 2013: 5000001.00 GBP filed on: 6th, December 2013 \| capital	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 16th October 2013 filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th October 2013 filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th October 2013 filed on: 16th, October 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 16th October 2013 filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st July 2014 to 31st December 2013 filed on: 16th, October 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 16th October 2013 filed on: 16th, October 2013 \| address	Free Download (2 pages)
(CERTNM) Company name changed monkeybay LIMITEDcertificate issued on 15/10/13 filed on: 15th, October 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 15th October 2013 change of name
(CONNOT) Notice of change of name filed on: 15th, October 2013 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, July 2013 \| incorporation	Free Download (54 pages)

Companies nearby
Lucozade Ribena Suntory Exports Limited [0.00 mile]
Gilead Sciences Europe Ltd. [0.07 mile]
Kuehne + Nagel Limited [0.08 mile]
Armitage And Rigby Limited [0.08 mile]


Preziosa Cruise Limited [0.07 mile]
Msc Cruise Management (uk) Limited [0.07 mile]
Kuehne + Nagel (uk) Limited [0.08 mile]
Hasbro U.k. Limited [0.10 mile]