Lucozade Ribena Suntory Exports Limited, Uxbridge

Lucozade Ribena Suntory Exports Limited is a private limited company. Once, it was called Parrotcroft Limited (it was changed on 2013-11-01). Registered at 2 Longwalk Road, Stockley Park, Uxbridge UB11 1BA, this 10 years old enterprise was incorporated on 2013-08-08 and is categorised as "manufacture of soft drinks; production of mineral waters and other bottled waters" (SIC code: 11070).
3 directors can be found in the firm: Ewa C. (appointed on 19 April 2023), Daniel L. (appointed on 12 July 2022), Carol R. (appointed on 05 October 2018).
About
Name: Lucozade Ribena Suntory Exports Limited
Number: 08642333
Incorporation date: 2013-08-08
End of financial year: 31 December
 
Address: 2 Longwalk Road
Stockley Park
Uxbridge
UB11 1BA
SIC code: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Company staff
People with significant control
Lucozade Ribena Suntory Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares
Suntory Beverage And Food Limited
6 April 2016
Address 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
Nature of control: significiant influence or control

The date for Lucozade Ribena Suntory Exports Limited confirmation statement filing is 2024-08-22. The most recent one was filed on 2023-08-08. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Lucozade Ribena Suntory Limited owns over 3/4 of shares. The corporate PSC can be reached at Longwalk Road, Stockley Park, UB11 1BA Uxbridge. The corporate PSC can be reached at Kyobashi Chuo-Ku.

Company filing
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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 | accounts
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