Lucozade Ribena Suntory Exports Limited

Company Name	Lucozade Ribena Suntory Exports Limited
Company Status	Active
Company Number	08642333
Category	Private Limited Company
Incorporation Date	8 August 2013(10 years, 8 months ago)
Previous Name	Parrotcroft 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	Ms Mary Elizabeth Guest
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 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, 1 month 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	Daniel Lander
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(8 years, 11 months 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 Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 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 David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 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	30 October 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
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(5 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	Mr Peter John Harding
Date of Birth	April 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	23 January 2014(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 05 October 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Lucozade Ribena Suntory 2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Secretary Name	Mollie Stoker
Nationality	British
Status	Resigned
Appointed	22 December 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2017)
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	Resigned
Appointed	01 February 2015(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mollie Stoker
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mr Louis-Francois Amand Gombert
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2015(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2020)
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, 11 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

Director Name	Peter James Thomlinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(4 years, 2 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 Conor Brew
Date of Birth	May 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2019(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2013(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London England And Wales EC4A 3AE

Contact

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

1 at £1	Lucozade Ribena Suntory LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£68,990
Net Worth	£2,930
Cash	£10,385
Current Liabilities	£122,951

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	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Filing History

13 November 2023	Amended full accounts made up to 31 December 2022 (74 pages)
8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
20 July 2023	Full accounts made up to 31 December 2022 (22 pages)
27 April 2023	Termination of appointment of Mary Elizabeth Guest as a director on 19 April 2023 (1 page)
27 April 2023	Appointment of Ewa Chappell as a director on 19 April 2023 (2 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
18 July 2022	Termination of appointment of Conor Brew 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)
15 June 2022	Full accounts made up to 31 December 2021 (20 pages)
12 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
26 July 2021	Full accounts made up to 31 December 2020 (21 pages)
13 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
3 August 2020	Full accounts made up to 31 December 2019 (20 pages)
17 July 2020	Termination of appointment of Peter James Thomlinson as a director on 9 July 2020 (1 page)
16 January 2020	Termination of appointment of Louis-Francois Amand Gombert as a director on 8 January 2020 (1 page)
28 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 31 December 2018 (21 pages)
12 April 2019	Appointment of Mr Conor Brew as a director on 11 April 2019 (2 pages)
10 October 2018	Appointment of Mrs Carol Robert as a director on 5 October 2018 (2 pages)
10 October 2018	Termination of appointment of Peter John Harding as a director on 5 October 2018 (1 page)
16 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
27 April 2018	Full accounts made up to 31 December 2017 (21 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	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)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 August 2017	Termination of appointment of Mary Elizabeth Guest as a director on 5 July 2017 (1 page)
10 August 2017	Termination of appointment of Mary Elizabeth Guest as a director 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	Director's details changed for Mary Elizabeth Guest on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Mary Elizabeth Guest on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mary Guest as a director on 5 July 2017 (2 pages)
19 May 2017	Full accounts made up to 31 December 2016 (19 pages)
19 May 2017	Full accounts made up to 31 December 2016 (19 pages)
8 May 2017	Termination of appointment of Mollie Stoker as a secretary on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of Mollie Stoker as a secretary on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of Mollie Stoker as a director on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of Mollie Stoker as a director on 8 May 2017 (1 page)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
25 April 2016	Full accounts made up to 31 December 2015 (19 pages)
25 April 2016	Full accounts made up to 31 December 2015 (19 pages)
1 October 2015	Appointment of Mr Louis-Francois Amand Gombert as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Makiko Ono as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr Louis-Francois Amand Gombert as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Makiko Ono as a director on 30 September 2015 (1 page)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (7 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (7 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (7 pages)
17 May 2015	Appointment of Mollie Stoker as a director on 11 May 2015 (3 pages)
17 May 2015	Appointment of Mollie Stoker as a director on 11 May 2015 (3 pages)
17 May 2015	Full accounts made up to 31 December 2014 (18 pages)
17 May 2015	Full accounts made up to 31 December 2014 (18 pages)
10 March 2015	Appointment of Mr Toby Peter Mckeever as a director on 1 February 2015 (3 pages)
10 March 2015	Appointment of Mr Toby Peter Mckeever as a director on 1 February 2015 (3 pages)
10 March 2015	Appointment of Mr Toby Peter Mckeever as a director on 1 February 2015 (3 pages)
19 February 2015	Termination of appointment of Masatsugu Tokuda as a director on 1 February 2015 (2 pages)
19 February 2015	Termination of appointment of Masatsugu Tokuda as a director on 1 February 2015 (2 pages)
19 February 2015	Termination of appointment of Masatsugu Tokuda as a director on 1 February 2015 (2 pages)
3 February 2015	Appointment of Mollie Stoker as a secretary on 22 December 2014 (3 pages)
3 February 2015	Appointment of Mollie Stoker as a secretary on 22 December 2014 (3 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
5 February 2014	Registered office address changed from Buchanon 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	Registered office address changed from Buchanon House 3 St James's Square London SW1Y 4JU on 5 February 2014 (2 pages)
5 February 2014	Registered office address changed from Buchanon 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)
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	Appointment of Mr Peter John Harding as a director (3 pages)
4 November 2013	Termination of appointment of Adrian Levy as a director (2 pages)
4 November 2013	Appointment of Makiko Ono as a director (3 pages)
4 November 2013	Current accounting period shortened from 31 August 2014 to 31 December 2013 (3 pages)
4 November 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
4 November 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 4 November 2013 (2 pages)
4 November 2013	Termination of appointment of David Pudge as a director (2 pages)
4 November 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 4 November 2013 (2 pages)
4 November 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 4 November 2013 (2 pages)
4 November 2013	Termination of appointment of David Pudge as a director (2 pages)
4 November 2013	Appointment of Makiko Ono as a director (3 pages)
4 November 2013	Termination of appointment of Adrian Levy as a director (2 pages)
4 November 2013	Current accounting period shortened from 31 August 2014 to 31 December 2013 (3 pages)
4 November 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 November 2013	Company name changed parrotcroft LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-30 (2 pages)
1 November 2013	Company name changed parrotcroft LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-30 (2 pages)
1 November 2013	Change of name notice (2 pages)
1 November 2013	Change of name notice (2 pages)
8 August 2013	Incorporation Statement of capital on 2013-08-08 GBP 1 (52 pages)
8 August 2013	Incorporation Statement of capital on 2013-08-08 GBP 1 (52 pages)

Lucozade Ribena Suntory Exports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London