Lucozade Ribena Suntory Limited

Company Name	Lucozade Ribena Suntory Limited
Company Status	Active
Company Number	08603549
Category	Private Limited Company
Incorporation Date	10 July 2013(10 years, 9 months ago)
Previous Name	Monkeybay Limited

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Mr Peter John Harding
Date of Birth	April 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	23 January 2014(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Lucozade Ribena Suntory 2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Ms Mary Elizabeth Guest
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Secretary Name	Mary Guest
Status	Current
Appointed	13 October 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Toby Peter McKeever
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(4 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mrs Carol Robert
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Cesar Vargas Martin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	09 July 2020(7 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Kazuhiro Saito
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Current
Appointed	19 April 2022(8 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Vincent Guy Meron
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	19 April 2022(8 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Sota Fujikawa
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	19 April 2022(8 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Daniel Lander
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(9 years after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Makiko Ono
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 2013(3 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2014)
Role	Company Officer
Country of Residence	Japan
Correspondence Address	3-1-1 Kyobashi Chuo-Ku Tokyo 104-0031 Japan

Director Name	Dr Masatsugu Tokuda
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 January 2014(6 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 February 2015)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	Suntory Beverage & Food Limited Tokyo Square Garde Chuo-Ku Tokyo 1040031 Japan

Director Name	Takayuki Sanno
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 2015)
Role	Company Officer
Country of Residence	France
Correspondence Address	133 Rue Victor Hugo Levallois-Perret 92300

Director Name	Stanislas Marie Alain Boubee De Gramont
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2014(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 09 July 2018)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB1 1BA

Director Name	Mr Toby Peter McKeever
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Secretary Name	Mollie Stoker
Nationality	British
Status	Resigned
Appointed	24 June 2014(11 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 05 July 2017)
Role	Company Director
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Bertrand Marie Alain Delmas
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 2015(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2018)
Role	Chief Human Resources Officer
Country of Residence	United Kingdom
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA

Director Name	Mollie Stoker
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA

Director Name	Jaime Antonio Mussons Freixas
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 March 2015(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 July 2019)
Role	Chief Marketing Officer
Country of Residence	Spain
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA

Director Name	Mr Kazuhiro Saito
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 March 2015(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 01 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA

Director Name	Craig William Shelden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 March 2015(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 29 March 2019)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA

Director Name	Mr Louis-Francois Amand Gombert
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2015(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 April 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Tetsu Tanaka
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 September 2015(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Haruhisa Inada
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 April 2016(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 April 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Ms Mary Elizabeth Guest
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(3 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 05 July 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Secretary Name	Mary Elizabeth Guest
Status	Resigned
Appointed	05 July 2017(3 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 05 July 2017)
Role	Company Director
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Peter James Thomlinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 July 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Yuji Yamazaki
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 April 2018(4 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Takayuki Sanno
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 April 2018(4 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Cesar Vargas Martin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 May 2019(5 years, 10 months after company formation)
Appointment Duration	11 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Louis-Francois Gombert
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 2019(5 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 December 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Conor Brew
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2020(7 years after company formation)
Appointment Duration	2 years (resigned 12 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Tsutomu Santoki
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 April 2021(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mrs Justine Victoria O'Toole
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2021(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 October 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2013(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	lrsuntory.com
Email address	[email protected]
Telephone	020 37272420
Telephone region	London

Location

Registered Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

755m at £1	Suntory Beverage & Food LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£489,207,000
Gross Profit	£237,732,000
Net Worth	-£376,238,000
Cash	£17,432,000
Current Liabilities	£208,856,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Filing History

12 October 2023	Solvency Statement dated 10/10/23 (2 pages)
12 October 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2023	Statement of capital on 12 October 2023 GBP 544,938,001 (3 pages)
12 October 2023	Statement by Directors (2 pages)
21 July 2023	Confirmation statement made on 10 July 2023 with updates (5 pages)
20 July 2023	Full accounts made up to 31 December 2022 (51 pages)
12 May 2023	Termination of appointment of Kazuhiro Saito as a director on 19 April 2023 (1 page)
26 April 2023	Termination of appointment of Mary Elizabeth Guest as a director on 19 April 2023 (1 page)
26 April 2023	Appointment of Ewa Chappell as a secretary on 19 April 2023 (2 pages)
26 April 2023	Appointment of Ewa Chappell as a director on 19 April 2023 (2 pages)
26 April 2023	Termination of appointment of Mary Guest as a secretary on 19 April 2023 (1 page)
26 April 2023	Appointment of Chandrashekhar Arvind Mundlay as a director on 19 April 2023 (2 pages)
18 October 2022	Termination of appointment of Justine Victoria O'toole as a director on 11 October 2022 (1 page)
12 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2022	Statement by Directors (3 pages)
12 October 2022	Solvency Statement dated 11/10/22 (3 pages)
12 October 2022	Statement of capital on 12 October 2022 GBP 602,386,001 (5 pages)
3 August 2022	Full accounts made up to 31 December 2021 (48 pages)
18 July 2022	Termination of appointment of Cesar Vargas Martin as a director on 12 July 2022 (1 page)
18 July 2022	Appointment of Daniel Lander as a director on 12 July 2022 (2 pages)
18 July 2022	Termination of appointment of Conor Brew as a director on 12 July 2022 (1 page)
18 July 2022	Confirmation statement made on 10 July 2022 with updates (4 pages)
3 May 2022	Appointment of Mr Kazuhiro Saito as a director on 19 April 2022 (2 pages)
3 May 2022	Appointment of Sota Fujikawa as a director on 19 April 2022 (2 pages)
3 May 2022	Appointment of Mr Vincent Guy Meron as a director on 19 April 2022 (2 pages)
28 April 2022	Termination of appointment of Tsutomu Santoki as a director on 19 April 2022 (1 page)
28 April 2022	Termination of appointment of Takayuki Sanno as a director on 19 April 2022 (1 page)
14 October 2021	Appointment of Mrs Justine Victoria O'toole as a director on 11 October 2021 (2 pages)
13 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 October 2021	Statement of capital on 13 October 2021 GBP 636,649,001 (5 pages)
13 October 2021	Statement by Directors (3 pages)
13 October 2021	Solvency Statement dated 11/10/21 (3 pages)
12 August 2021	Confirmation statement made on 10 July 2021 with updates (4 pages)
26 July 2021	Full accounts made up to 31 December 2020 (46 pages)
7 May 2021	Appointment of Mr Tsutomu Santoki as a director on 19 April 2021 (2 pages)
18 December 2020	Statement by Directors (3 pages)
18 December 2020	Solvency Statement dated 07/12/20 (3 pages)
18 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2020	Statement of capital on 18 December 2020 GBP 675,587,001 (3 pages)
3 August 2020	Full accounts made up to 31 December 2019 (45 pages)
22 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
17 July 2020	Appointment of Mr Cesar Vargas Martin as a director on 9 July 2020 (2 pages)
17 July 2020	Appointment of Mr Conor Brew as a director on 9 July 2020 (2 pages)
17 July 2020	Termination of appointment of Peter James Thomlinson as a director on 9 July 2020 (1 page)
23 April 2020	Termination of appointment of Tetsu Tanaka as a director on 1 January 2020 (1 page)
23 April 2020	Termination of appointment of Kazuhiro Saito as a director on 20 April 2020 (1 page)
23 April 2020	Termination of appointment of Cesar Vargas Martin as a director on 20 April 2020 (1 page)
24 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
13 December 2019	Statement of capital on 13 December 2019 GBP 717,531,001 (5 pages)
13 December 2019	Statement by Directors (7 pages)
13 December 2019	Solvency Statement dated 12/12/19 (8 pages)
13 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 December 2019	Termination of appointment of Louis-Francois Gombert as a director on 10 December 2019 (1 page)
19 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
18 July 2019	Termination of appointment of Jaime Antonio Mussons Freixas as a director on 17 July 2019 (1 page)
24 May 2019	Full accounts made up to 31 December 2018 (36 pages)
23 May 2019	Appointment of Mr Cesar Vargas Martin as a director on 20 May 2019 (2 pages)
23 May 2019	Appointment of Mr Kazuhiro Saito as a director on 20 May 2019 (2 pages)
23 May 2019	Appointment of Mr Louis-Francois Gombert as a director on 20 May 2019 (2 pages)
8 April 2019	Termination of appointment of Yuji Yamazaki as a director on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Craig William Shelden as a director on 29 March 2019 (1 page)
10 October 2018	Termination of appointment of Stanislas Marie Alain Boubee De Gramont as a director on 9 July 2018 (1 page)
10 October 2018	Appointment of Mrs Carol Robert as a director on 5 October 2018 (2 pages)
16 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
3 May 2018	Termination of appointment of Louis-Francois Amand Gombert as a director on 23 April 2018 (1 page)
3 May 2018	Termination of appointment of Haruhisa Inada as a director on 23 April 2018 (1 page)
3 May 2018	Appointment of Mr Yuji Yamazaki as a director on 23 April 2018 (2 pages)
3 May 2018	Appointment of Mr Takayuki Sanno as a director on 23 April 2018 (2 pages)
27 April 2018	Full accounts made up to 31 December 2017 (36 pages)
22 February 2018	Appointment of Mr Toby Peter Mckeever as a director on 1 January 2018 (2 pages)
22 February 2018	Termination of appointment of Bertrand Marie Alain Delmas as a director on 1 January 2018 (1 page)
30 November 2017	Director's details changed for Peter Thomlinson on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Peter Thomlinson on 30 November 2017 (2 pages)
13 October 2017	Termination of appointment of Toby Peter Mckeever as a director on 13 October 2017 (1 page)
13 October 2017	Appointment of Mary Elizabeth Guest as a director on 13 October 2017 (2 pages)
13 October 2017	Appointment of Mary Guest as a secretary on 13 October 2017 (2 pages)
13 October 2017	Appointment of Mary Guest as a secretary on 13 October 2017 (2 pages)
13 October 2017	Appointment of Peter Thomlinson as a director on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of Toby Peter Mckeever as a director on 13 October 2017 (1 page)
13 October 2017	Appointment of Mary Elizabeth Guest as a director on 13 October 2017 (2 pages)
13 October 2017	Appointment of Peter Thomlinson as a director on 13 October 2017 (2 pages)
17 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Termination of appointment of Mary Elizabeth Guest as a director on 5 July 2017 (1 page)
11 July 2017	Termination of appointment of Mary Elizabeth Guest as a director on 5 July 2017 (1 page)
11 July 2017	Termination of appointment of Mary Elizabeth Guest as a secretary on 5 July 2017 (1 page)
11 July 2017	Termination of appointment of Mary Elizabeth Guest as a secretary on 5 July 2017 (1 page)
5 July 2017	Director's details changed for Mary Guest on 5 July 2017 (2 pages)
5 July 2017	Termination of appointment of Mollie Stoker as a secretary on 5 July 2017 (1 page)
5 July 2017	Appointment of Mary Guest as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mary Guest as a director on 5 July 2017 (2 pages)
5 July 2017	Termination of appointment of Mollie Stoker as a director on 5 July 2017 (1 page)
5 July 2017	Secretary's details changed for Mary Guest on 5 July 2017 (1 page)
5 July 2017	Director's details changed for Mary Guest on 5 July 2017 (2 pages)
5 July 2017	Termination of appointment of Mollie Stoker as a secretary on 5 July 2017 (1 page)
5 July 2017	Appointment of Mary Guest as a secretary on 5 July 2017 (2 pages)
5 July 2017	Secretary's details changed for Mary Guest on 5 July 2017 (1 page)
5 July 2017	Termination of appointment of Mollie Stoker as a director on 5 July 2017 (1 page)
5 July 2017	Appointment of Mary Guest as a secretary on 5 July 2017 (2 pages)
19 May 2017	Full accounts made up to 31 December 2016 (32 pages)
19 May 2017	Full accounts made up to 31 December 2016 (32 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
25 April 2016	Full accounts made up to 31 December 2015 (32 pages)
25 April 2016	Full accounts made up to 31 December 2015 (32 pages)
13 April 2016	Termination of appointment of Kazuhiro Saito as a director on 1 April 2016 (1 page)
13 April 2016	Termination of appointment of Kazuhiro Saito as a director on 1 April 2016 (1 page)
13 April 2016	Appointment of Mr Haruhisa Inada as a director on 12 April 2016 (2 pages)
13 April 2016	Appointment of Mr Haruhisa Inada as a director on 12 April 2016 (2 pages)
21 September 2015	Appointment of Mr Tetsu Tanaka as a director on 16 September 2015 (2 pages)
21 September 2015	Appointment of Mr Tetsu Tanaka as a director on 16 September 2015 (2 pages)
21 September 2015	Termination of appointment of Takayuki Sanno as a director on 16 September 2015 (1 page)
21 September 2015	Termination of appointment of Makiko Ono as a director on 16 September 2015 (1 page)
21 September 2015	Appointment of Mr Louis-Francois Gombert as a director on 16 September 2015 (2 pages)
21 September 2015	Termination of appointment of Makiko Ono as a director on 16 September 2015 (1 page)
21 September 2015	Termination of appointment of Takayuki Sanno as a director on 16 September 2015 (1 page)
21 September 2015	Appointment of Mr Louis-Francois Gombert as a director on 16 September 2015 (2 pages)
14 July 2015	Director's details changed for Makiki Ono on 14 July 2015 (2 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 755,000,001 (12 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 755,000,001 (12 pages)
14 July 2015	Director's details changed for Makiki Ono on 14 July 2015 (2 pages)
21 April 2015	Full accounts made up to 31 December 2014 (33 pages)
21 April 2015	Full accounts made up to 31 December 2014 (33 pages)
14 April 2015	Appointment of Kazuhiro Saito as a director on 19 March 2015 (3 pages)
14 April 2015	Appointment of Makiki Ono as a director on 19 March 2015 (3 pages)
14 April 2015	Appointment of Kazuhiro Saito as a director on 19 March 2015 (3 pages)
14 April 2015	Appointment of Makiki Ono as a director on 19 March 2015 (3 pages)
10 April 2015	Appointment of Bertrand Marie Alain Delmas as a director on 19 March 2015 (3 pages)
10 April 2015	Appointment of Jaime Antonio Mussons Freixas as a director on 19 March 2015 (3 pages)
10 April 2015	Appointment of Mollie Stoker as a director on 19 March 2015 (3 pages)
10 April 2015	Appointment of Craig William Shelden as a director on 19 March 2015 (2 pages)
10 April 2015	Appointment of Bertrand Marie Alain Delmas as a director on 19 March 2015 (3 pages)
10 April 2015	Appointment of Craig William Shelden as a director on 19 March 2015 (2 pages)
10 April 2015	Appointment of Mollie Stoker as a director on 19 March 2015 (3 pages)
10 April 2015	Appointment of Jaime Antonio Mussons Freixas as a director on 19 March 2015 (3 pages)
2 March 2015	Termination of appointment of Masatsugu Tokuda as a director on 1 February 2015 (2 pages)
2 March 2015	Termination of appointment of Masatsugu Tokuda as a director on 1 February 2015 (2 pages)
2 March 2015	Termination of appointment of Masatsugu Tokuda as a director on 1 February 2015 (2 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 755,000,001 (7 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 755,000,001 (7 pages)
2 July 2014	Appointment of Mollie Stoker as a secretary (3 pages)
2 July 2014	Appointment of Mr Toby Peter Mckeever as a director (3 pages)
2 July 2014	Appointment of Mr Toby Peter Mckeever as a director (3 pages)
2 July 2014	Appointment of Mollie Stoker as a secretary (3 pages)
16 April 2014	Appointment of Stanislas Marie Alain Boubee De Gramont as a director (3 pages)
16 April 2014	Termination of appointment of Makiko Ono as a director (2 pages)
16 April 2014	Appointment of Stanislas Marie Alain Boubee De Gramont as a director (3 pages)
16 April 2014	Appointment of Takayuki Sanno as a director (3 pages)
16 April 2014	Appointment of Takayuki Sanno as a director (3 pages)
16 April 2014	Termination of appointment of Makiko Ono as a director (2 pages)
5 February 2014	Appointment of Mr Peter John Harding as a director (3 pages)
5 February 2014	Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 5 February 2014 (2 pages)
5 February 2014	Registered office address changed from , Buchanan House 3 st James's Square, London, SW1Y 4JU on 5 February 2014 (2 pages)
5 February 2014	Appointment of Dr Masatsugu Tokuda as a director (3 pages)
5 February 2014	Appointment of Mr Peter John Harding as a director (3 pages)
5 February 2014	Current accounting period extended from 31 December 2013 to 31 December 2014 (3 pages)
5 February 2014	Registered office address changed from , Buchanan House 3 st James's Square, London, SW1Y 4JU on 5 February 2014 (2 pages)
5 February 2014	Current accounting period extended from 31 December 2013 to 31 December 2014 (3 pages)
5 February 2014	Appointment of Dr Masatsugu Tokuda as a director (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 27 December 2013 GBP 755,000,001 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 27 December 2013 GBP 755,000,001 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 5,000,001 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 5,000,001 (4 pages)
16 October 2013	Termination of appointment of Adrian Levy as a director (2 pages)
16 October 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 October 2013	Termination of appointment of David Pudge as a director (2 pages)
16 October 2013	Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE, United Kingdom on 16 October 2013 (2 pages)
16 October 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages)
16 October 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages)
16 October 2013	Termination of appointment of David Pudge as a director (2 pages)
16 October 2013	Termination of appointment of Adrian Levy as a director (2 pages)
16 October 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 16 October 2013 (2 pages)
16 October 2013	Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE, United Kingdom on 16 October 2013 (2 pages)
16 October 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 October 2013	Appointment of Makiko Ono as a director (3 pages)
16 October 2013	Appointment of Makiko Ono as a director (3 pages)
15 October 2013	Change of name notice (2 pages)
15 October 2013	Company name changed monkeybay LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-15 (2 pages)
15 October 2013	Change of name notice (2 pages)
15 October 2013	Company name changed monkeybay LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-15 (2 pages)
10 July 2013	Incorporation (54 pages)
10 July 2013	Incorporation (54 pages)

Lucozade Ribena Suntory Limited

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