Menna Overview
Here’s a quick overview of LUCOZADE RIBENA SUNTORY LIMITED 👀 — a Uxbridge based business that started in 2013.
LUCOZADE RIBENA SUNTORY LIMITED
- Company statusactive
- Company No08603549
- Age13 years Incorporated 10 July 2013
- Officers9
Address
Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
LUCOZADE RIBENA SUNTORY LIMITED is an active company incorporated on 10 July 2013 and based in Uxbridge, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11070 Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
Resolution
1 Year Ago on 31 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company
2 Years Ago on 02 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 01 Feb 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHLSON, Alexander Frederick Thain | secretary | 26 Jun 2025 | |
| DECROIX, Pierre Georges Marie Alexandre | director | Nov 1965 | 30 Apr 2024 |
| FRIEL, Michael | director | Jul 1975 | 16 Apr 2025 |
| HARDING, Peter John | director | Apr 1964 | 23 Jan 2014 |
| ISHIHARA, Yoshito | director | Apr 1977 | 16 Apr 2025 |
| MCKEEVER, Toby Peter | director | May 1969 | 01 Jan 2018 |
| MERON, Vincent Guy | director | Dec 1965 | 19 Apr 2022 |
| OHLSON, Alexander Frederick Thain | director | Oct 1986 | 21 Apr 2025 |
| SEIBOLD, Elise Veronique Louise | director | Apr 1981 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suntory Beverage & Food Limited | 06 Apr 2016 |
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Here’s a quick overview of LUCOZADE RIBENA SUNTORY LIMITED 👀 — a Uxbridge based business that started in 2013.