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Lucozade Ribena Suntory Exports Limited UXBRIDGE

Founded in 2013, Lucozade Ribena Suntory Exports, classified under reg no. 08642333 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 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 1st November 2013 Lucozade Ribena Suntory Exports Limited is no longer carrying the name Parrotcroft.

The company has 3 directors, namely Ewa C., Daniel L. and Carol R.. Of them, Carol R. has been with the company the longest, being appointed on 5 October 2018 and Ewa C. has been with the company for the least time - from 19 April 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mollie S. who worked with the the company until 8 May 2017.

Lucozade Ribena Suntory Exports 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 08642333
Date of Incorporation Thu, 8th Aug 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 Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Ewa C.

Position: Director

Appointed: 19 April 2023

Daniel L.

Position: Director

Appointed: 12 July 2022

Carol R.

Position: Director

Appointed: 05 October 2018

Conor B.

Position: Director

Appointed: 11 April 2019

Resigned: 12 July 2022

Mary G.

Position: Director

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

Louis-Francois G.

Position: Director

Appointed: 30 September 2015

Resigned: 08 January 2020

Mollie S.

Position: Director

Appointed: 11 May 2015

Resigned: 08 May 2017

Toby M.

Position: Director

Appointed: 01 February 2015

Resigned: 13 October 2017

Mollie S.

Position: Secretary

Appointed: 22 December 2014

Resigned: 08 May 2017

Masatsugu T.

Position: Director

Appointed: 23 January 2014

Resigned: 01 February 2015

Peter H.

Position: Director

Appointed: 23 January 2014

Resigned: 05 October 2018

Makiko O.

Position: Director

Appointed: 30 October 2013

Resigned: 30 September 2015

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 08 August 2013

Resigned: 30 October 2013

David P.

Position: Director

Appointed: 08 August 2013

Resigned: 30 October 2013

Adrian L.

Position: Director

Appointed: 08 August 2013

Resigned: 30 October 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Lucozade Ribena Suntory Limited from Uxbridge, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Suntory Beverage and Food Limited that entered Tokyo, Japan as the official address. This PSC has a legal form of "a publicly listed" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Lucozade Ribena Suntory Limited

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

Suntory Beverage And 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: significiant influence or control

Company previous names

Parrotcroft November 1, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Amended full accounts for the period to Saturday 31st December 2022
filed on: 13th, November 2023 		Free Download (74 pages)

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