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LUCOZADE RIBENA SUNTORY LIMITED - 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, United Kingdom
Company Information
- Company registration number
- 08603549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Longwalk Road
- Stockley Park
- Uxbridge
- UB11 1BA 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA UK
Management
- Managing Directors
- HARDING, Peter John
- ROBERT, Carol
- FUJIKAWA, Sota
- LANDER, Daniel
- MERON, Vincent Guy
- CHAPPELL, Ewa
- MUNDLAY, Chandrashekhar Arvind
- Company secretaries
- CHAPPELL, Ewa
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-10
- Age Of Company 2013-07-10 10 years
- SIC/NACE
- 11070
Ownership
- Beneficial Owners
- Suntory Beverage & Food Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONKEYBAY LIMITED
- Legal Entity Identifier (LEI)
- 213800XAVGIENUXICI65
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-24
- Last Date: 2022-07-10
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LUCOZADE RIBENA SUNTORY LIMITED Company Description
- LUCOZADE RIBENA SUNTORY LIMITED is a ltd registered in United Kingdom with the Company reg no 08603549. Its current trading status is "live". It was registered 2013-07-10. It was previously called MONKEYBAY LIMITED. It has declared SIC or NACE codes as "11070". It has 7 directors and 1 secretary.It can be contacted at 2 Longwalk Road .
Get LUCOZADE RIBENA SUNTORY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucozade Ribena Suntory Limited - 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, United Kingdom
- 2013-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-04-26) - AP03
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-26) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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confirmation-statement-with-updates (2022-07-18) - CS01
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accounts-with-accounts-type-full (2022-08-03) - AA
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legacy (2022-10-12) - CAP-SS
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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capital-statement-capital-company-with-date-currency-figure (2022-10-12) - SH19
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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legacy (2022-10-12) - SH20
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resolution (2022-10-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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accounts-with-accounts-type-full (2021-07-26) - AA
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resolution (2021-10-13) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-12) - CS01
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legacy (2021-10-13) - CAP-SS
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legacy (2021-10-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-10-13) - SH19
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
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resolution (2020-02-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19
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legacy (2020-12-18) - SH20
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legacy (2020-12-18) - CAP-SS
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resolution (2020-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-08-03) - AA
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confirmation-statement-with-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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accounts-with-accounts-type-full (2019-05-24) - AA
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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resolution (2019-12-13) - RESOLUTIONS
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legacy (2019-12-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-13) - SH19
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legacy (2019-12-13) - SH20
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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accounts-with-accounts-type-full (2018-04-27) - AA
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-13) - AP03
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-05) - AP03
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accounts-with-accounts-type-full (2017-05-19) - AA
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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change-person-director-company-with-change-date (2017-11-30) - CH01
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change-person-director-company-with-change-date (2017-07-05) - CH01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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change-person-secretary-company-with-change-date (2017-07-05) - CH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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accounts-with-accounts-type-full (2016-04-25) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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change-person-director-company-with-change-date (2015-07-14) - CH01
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accounts-with-accounts-type-full (2015-04-21) - AA
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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capital-allotment-shares (2014-01-08) - SH01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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termination-director-company-with-name (2014-04-16) - TM01
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change-account-reference-date-company-current-extended (2014-02-05) - AA01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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appoint-person-secretary-company-with-name (2014-07-02) - AP03
keyboard_arrow_right 2013
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change-of-name-notice (2013-10-15) - CONNOT
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certificate-change-of-name-company (2013-10-15) - CERTNM
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capital-allotment-shares (2013-12-06) - SH01
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incorporation-company (2013-07-10) - NEWINC
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appoint-person-director-company-with-name (2013-10-16) - AP01
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termination-secretary-company-with-name (2013-10-16) - TM02
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change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
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change-account-reference-date-company-current-shortened (2013-10-16) - AA01
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termination-director-company-with-name (2013-10-16) - TM01