Lucozade Ribena Suntory Limited in Stockley Park UXBRIDGE

Lucozade Ribena Suntory Limited UXBRIDGE

Founded in 2013, Lucozade Ribena Suntory, classified under reg no. 08603549 is an active company. Currently registered at 2 Longwalk Road UB11 1BA, Uxbridge the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 15th October 2013 Lucozade Ribena Suntory Limited is no longer carrying the name Monkeybay.

At the moment there are 8 directors in the the firm, namely Chandrashekhar M., Ewa C. and Daniel L. and others. In addition one secretary - Ewa C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lucozade Ribena Suntory Limited Address / Contact

Office Address	2 Longwalk Road
Office Address2	Stockley Park
Town	Uxbridge
Post code	UB11 1BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08603549
Date of Incorporation	Wed, 10th Jul 2013
Industry	Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Ewa C.

Position: Secretary

Appointed: 19 April 2023

Chandrashekhar M.

Position: Director

Appointed: 19 April 2023

Ewa C.

Position: Director

Appointed: 19 April 2023

Daniel L.

Position: Director

Appointed: 12 July 2022

Sota F.

Position: Director

Appointed: 19 April 2022

Vincent M.

Position: Director

Appointed: 19 April 2022

Carol R.

Position: Director

Appointed: 05 October 2018

Toby M.

Position: Director

Appointed: 01 January 2018

Peter H.

Position: Director

Appointed: 23 January 2014

Kazuhiro S.

Position: Director

Appointed: 19 April 2022

Resigned: 19 April 2023

Justine O.

Position: Director

Appointed: 11 October 2021

Resigned: 11 October 2022

Tsutomu S.

Position: Director

Appointed: 19 April 2021

Resigned: 19 April 2022

Cesar V.

Position: Director

Appointed: 09 July 2020

Resigned: 12 July 2022

Conor B.

Position: Director

Appointed: 09 July 2020

Resigned: 12 July 2022

Cesar V.

Position: Director

Appointed: 20 May 2019

Resigned: 20 April 2020

Kazuhiro S.

Position: Director

Appointed: 20 May 2019

Resigned: 20 April 2020

Louis-Francois G.

Position: Director

Appointed: 20 May 2019

Resigned: 10 December 2019

Yuji Y.

Position: Director

Appointed: 23 April 2018

Resigned: 01 April 2019

Takayuki S.

Position: Director

Appointed: 23 April 2018

Resigned: 19 April 2022

Mary G.

Position: Director

Appointed: 13 October 2017

Resigned: 19 April 2023

Mary G.

Position: Secretary

Appointed: 13 October 2017

Resigned: 19 April 2023

Peter T.

Position: Director

Appointed: 13 October 2017

Resigned: 09 July 2020

Mary G.

Position: Director

Appointed: 05 July 2017

Resigned: 05 July 2017

Mary G.

Position: Secretary

Appointed: 05 July 2017

Resigned: 05 July 2017

Haruhisa I.

Position: Director

Appointed: 12 April 2016

Resigned: 23 April 2018

Tetsu T.

Position: Director

Appointed: 16 September 2015

Resigned: 01 January 2020

Louis-Francois G.

Position: Director

Appointed: 16 September 2015

Resigned: 23 April 2018

Craig S.

Position: Director

Appointed: 19 March 2015

Resigned: 29 March 2019

Mollie S.

Position: Director

Appointed: 19 March 2015

Resigned: 05 July 2017

Kazuhiro S.

Position: Director

Appointed: 19 March 2015

Resigned: 01 April 2016

Bertrand D.

Position: Director

Appointed: 19 March 2015

Resigned: 01 January 2018

Makiko O.

Position: Director

Appointed: 19 March 2015

Resigned: 16 September 2015

Jaime M.

Position: Director

Appointed: 19 March 2015

Resigned: 17 July 2019

Mollie S.

Position: Secretary

Appointed: 24 June 2014

Resigned: 05 July 2017

Toby M.

Position: Director

Appointed: 24 June 2014

Resigned: 13 October 2017

Stanislas B.

Position: Director

Appointed: 01 April 2014

Resigned: 09 July 2018

Takayuki S.

Position: Director

Appointed: 01 April 2014

Resigned: 16 September 2015

Masatsugu T.

Position: Director

Appointed: 23 January 2014

Resigned: 01 February 2015

Makiko O.

Position: Director

Appointed: 15 October 2013

Resigned: 01 April 2014

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 10 July 2013

Resigned: 15 October 2013

Adrian L.

Position: Director

Appointed: 10 July 2013

Resigned: 15 October 2013

David P.

Position: Director

Appointed: 10 July 2013

Resigned: 15 October 2013

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Suntory Beverage & Food Limited from Tokyo, Japan. The abovementioned PSC is categorised as "a publicly listed" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Suntory Beverage & Food Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Monkeybay	October 15, 2013

Company filings

Filing category

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

Type		Category	Free download
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)

Lucozade Ribena Suntory Limited UXBRIDGE

Lucozade Ribena Suntory Limited Address / Contact

Company Information / Profile

Company staff

Ewa C.

Chandrashekhar M.

Ewa C.

Daniel L.

Sota F.

Vincent M.

Carol R.

Toby M.

Peter H.

Kazuhiro S.

Justine O.

Tsutomu S.

Cesar V.

Conor B.

Cesar V.

Kazuhiro S.

Louis-Francois G.

Yuji Y.

Takayuki S.

Mary G.

Mary G.

Peter T.

Mary G.

Mary G.

Haruhisa I.

Tetsu T.

Louis-Francois G.

Craig S.

Mollie S.

Kazuhiro S.

Bertrand D.

Makiko O.

Jaime M.

Mollie S.

Toby M.

Stanislas B.

Takayuki S.

Masatsugu T.

Makiko O.

Tmf Corporate Administration Services Limited

Adrian L.

David P.

People with significant control

Company previous names

Company filings

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