LUCOZADE RIBENA SUNTORY EXPORTS LIMITED
Active - Accounts Filed
General Information
NAME
LUCOZADE RIBENA SUNTORY EXPORTS LIMITED
COMPANY NUMBER
08642333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
08/08/2013
(11 years and 4 months old)
WEBSITE
www.lrsuntory.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2013
01/11/2013
PARROTCROFT LIMITED
UXBRIDGE
UB11 1BA
Telephone: 02037272420
TPS: No
2 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1BA
Telephone: 0963666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCOZADE RIBENA SUNTORY LIMITED | Active - Accounts Filed | View Report |
| LUCOZADE RIBENA SUNTORY EXPORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Elise Veronique Louise Seibold (932913240) Appointed |
| 11/11/2024 | Ewa Chappell (924262364) has left the board |
| 21/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCOZADE RIBENA SUNTORY EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCOZADE RIBENA SUNTORY EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCOZADE RIBENA SUNTORY EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2013 - Present (11 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/10/2024 - Present (1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/08/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1678 Past: 1946 |
View Report |
|
08/08/2013 - Present (11 years and 4 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Elise Veronique Louise Seibold (932913240) Appointed |
| 11/11/2024 | Ewa Chappell (924262364) has left the board |
| 21/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | Carol Robert (925128503) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 01/05/2023 | Mary Elizabeth Guest (923496780) has left the board |
| 01/05/2023 | New Board Member Ewa Chappell (924262364) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Daniel Lander (929811958) Appointed |
| 20/07/2022 | Conor Brew (925747540) has left the board |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 21/07/2020 | Peter James Thomlinson (923900675) has left the board |
| 20/01/2020 | Louis-Francois Amand Gombert (920112899) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 16/04/2019 | New Board Member Conor Brew (925747540) Appointed |
| 12/10/2018 | Peter John Harding (915290826) has left the board |
| 12/10/2018 | New Board Member Carol Robert (925128503) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 17/10/2017 | Toby Peter McKeever (916442970) has left the board |
| 17/10/2017 | New Board Member Mary Elizabeth Guest (923496780) Appointed |
| 17/10/2017 | New Board Member Peter Thomlinson (923900675) Appointed |
| 15/08/2017 | New Annual Return filed |
| 14/08/2017 | Mary Elizabeth Guest (923496780) has left the board |
| 07/07/2017 | New Board Member Mary Elizabeth Guest (923496780) Appointed |
| 24/05/2017 | New Accounts filed |
| 10/05/2017 | Mollie Stoker (919463105) has left the board |
| 10/05/2017 | Mollie Stoker (919665313) has left the board |
| 17/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/10/2015 | New Board Member Louis-Francois Amand Gombert (920112899) Appointed |
| 12/10/2015 | Louis-Francois Amand Gombert (920143596) has left the board |
| 05/10/2015 | Makiko Ono (918215336) has left the board |
| 05/10/2015 | New Board Member Louis-Francois Amand Gombert (920143596) Appointed |
| 28/08/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 20/05/2015 | New Board Member Mollie Stoker (919665313) Appointed |
| 12/03/2015 | New Board Member Toby Peter McKeever (916442970) Appointed |
| 23/02/2015 | Masatsugu Tokuda (918486202) has left the board |
| 05/02/2015 | Mollie Stoker Sutherland (919399397) has left the board |
| 05/02/2015 | New Company Secretary Mollie Stoker (919463105) Appointed |
| 14/01/2015 | New Company Secretary Mollie Stoker Sutherland (919399397) Appointed |
| 18/08/2014 | New Annual Return filed |
| 14/02/2014 | Masatsugu Tokuda (918486218) has left the board |
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