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Lucozade Ribena Suntory Exports Limited

Lucozade Ribena Suntory Exports Limited is an active company incorporated on 8 August 2013 with the registered office located in Uxbridge, Buckinghamshire. Lucozade Ribena Suntory Exports Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08642333
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 1 Arc Uxbridge
Sanderson Road
Uxbridge
UB8 1DH
United Kingdom
Address changed on 11 Jul 2025 (4 months ago)
Previous address was 2 Longwalk Road Stockley Park Uxbridge UB11 1BA
Telephone
02037272420
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in UK • Born in May 1970
Director • Irish • Lives in France • Born in Jul 1975
Director • British • Lives in England • Born in Dec 1979
Director • French • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucozade Ribena Suntory Limited
Carol Robert, Daniel Lander, and 4 more are mutual people.
Active
Anheuser-Busch Europe Limited
Ewa Chappell is a mutual person.
Active
Inbev UK
Ewa Chappell is a mutual person.
Active
Budweiser Drinks Dispense Limited
Ewa Chappell is a mutual person.
Active
Abi Sab Group Holding Limited
Ewa Chappell is a mutual person.
Active
Vestey Foods UK Limited
Daniel Lander is a mutual person.
Active
Ab Inbev UK Limited
Ewa Chappell is a mutual person.
Active
Interbrew UK Holdings
Ewa Chappell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.46M
Increased by £2.5M (+28%)
Employees
Unreported
Same as previous period
Total Assets
£869K
Decreased by £770K (-47%)
Total Liabilities
-£790K
Decreased by £774K (-49%)
Net Assets
£79K
Increased by £4K (+5%)
Debt Ratio (%)
91%
Decreased by 4.51% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Registered Address Changed
4 Months Ago on 11 Jul 2025
Lucozade Ribena Suntory Limited (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Alexander Frederick Thain Ohlson Appointed
6 Months Ago on 7 May 2025
Daniel Lander Resigned
8 Months Ago on 14 Mar 2025
Michael Friel Appointed
8 Months Ago on 10 Mar 2025
Elise Veronique Louise Seibold Appointed
1 Year Ago on 31 Oct 2024
Ewa Chappell Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge UB11 1BA to Building 1 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH on 11 July 2025
Submitted on 11 Jul 2025
Change of details for Lucozade Ribena Suntory Limited as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Alexander Frederick Thain Ohlson as a director on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Daniel Lander as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Michael Friel as a director on 10 March 2025
Submitted on 12 Mar 2025
Appointment of Elise Veronique Louise Seibold as a director on 31 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Ewa Chappell as a director on 31 October 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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