Lucozade Ribena Suntory Limited

General information

Name:

Lucozade Ribena Suntory Ltd

Office Address:

2 Longwalk Road Stockley Park UB11 1BA Uxbridge

Number: 08603549

Incorporation date: 2013-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucozade Ribena Suntory is a firm situated at UB11 1BA Uxbridge at 2 Longwalk Road. This company has been operating since 2013 and is established as reg. no. 08603549. This company has been on the English market for 6 years now and the current status is active. The company debuted under the name Monkeybay, though for the last six years has operated under the name Lucozade Ribena Suntory Limited. The firm's declared SIC number is 11070 and has the NACE code: Manufacture of soft drinks; production of mineral waters and other bottled waters. The business latest filed accounts documents cover the period up to Monday 31st December 2018 and the most recent annual confirmation statement was filed on Wednesday 10th July 2019.

On Mon, 19th Sep 2016, the corporation was looking for a External Supply Chain Manager (Interim) to fill a vacancy in Coleford. They offered a job with wage from £200.00 to £250.00 per day.

The corporation has fourty one trademarks, all are active. The first trademark was granted in 2015 and the most recent one in 2016. The one that will become invalid first, that is in July, 2025 is oh!.

3 transactions have been registered in 2015 with a sum total of £1,623. Cooperation with the Lichfield District Council council covered the following areas: Vending Machines.

When it comes to this specific limited company, a number of director's duties up till now have been fulfilled by Cesar V., Louis-Francois G., Kazuhiro S. and 7 remaining, listed below. Within the group of these ten individuals, Peter H. has been with the limited company for the longest period of time, having become a part of officers' team on 2014-01-23. In order to provide support to the directors, the limited company has been utilizing the skillset of Mary G. as a secretary for the last two years.

  • Previous company's names
  • Lucozade Ribena Suntory Limited 2013-10-15
  • Monkeybay Limited 2013-07-10

Trade marks

Trademark UK00003067992
Trademark image:Trademark UK00003067992 image
Status:Application Published
Filing date:2014-08-11
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003067989
Trademark image:Trademark UK00003067989 image
Status:Application Published
Filing date:2014-08-11
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003070161
Trademark image:Trademark UK00003070161 image
Status:Application Published
Filing date:2014-08-27
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003070864
Trademark image:-
Trademark name:GRAFRUTTI
Status:Application Published
Filing date:2014-09-02
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003070155
Trademark image:Trademark UK00003070155 image
Status:Application Published
Filing date:2014-08-27
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003070173
Trademark image:Trademark UK00003070173 image
Status:Application Published
Filing date:2014-08-27
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003070170
Trademark image:Trademark UK00003070170 image
Status:Application Published
Filing date:2014-08-27
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003070163
Trademark image:Trademark UK00003070163 image
Status:Application Published
Filing date:2014-08-27
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003070158
Trademark image:Trademark UK00003070158 image
Status:Application Published
Filing date:2014-08-27
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003070882
Trademark image:Trademark UK00003070882 image
Status:Application Published
Filing date:2014-09-02
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003070166
Trademark image:Trademark UK00003070166 image
Status:Application Published
Filing date:2014-08-27
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003062378
Trademark image:-
Trademark name:RIBENA PULPI
Status:Application Published
Filing date:2014-07-01
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003070160
Trademark image:Trademark UK00003070160 image
Status:Application Published
Filing date:2014-08-27
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003070169
Trademark image:Trademark UK00003070169 image
Status:Application Published
Filing date:2014-08-27
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003119396
Trademark image:Trademark UK00003119396 image
Status:Application Published
Filing date:2015-07-24
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003120488
Trademark image:Trademark UK00003120488 image
Status:Application Published
Filing date:2015-07-31
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003124442
Trademark image:-
Trademark name:RIBENA WINTER SPICE
Status:Registered
Filing date:2015-08-27
Date of entry in register:2016-01-15
Renewal date:2025-08-27
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003144660
Trademark image:-
Trademark name:RIBENA VERY BERRY
Status:Registered
Filing date:2016-01-15
Date of entry in register:2016-05-20
Renewal date:2026-01-15
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003117301
Trademark image:-
Trademark name:oh!
Status:Registered
Filing date:2015-07-10
Date of entry in register:2015-12-18
Renewal date:2025-07-10
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003138903
Trademark image:-
Trademark name:LUCOZADE ZERO
Status:Registered
Filing date:2015-12-02
Date of entry in register:2016-02-26
Renewal date:2025-12-02
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003142157
Trademark image:-
Status:Registered
Filing date:2015-12-24
Date of entry in register:2016-03-25
Renewal date:2025-12-24
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003142092
Trademark image:-
Status:Registered
Filing date:2015-12-23
Date of entry in register:2016-03-25
Renewal date:2025-12-23
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003142175
Trademark image:-
Trademark name:FITWATER
Status:Registered
Filing date:2015-12-24
Date of entry in register:2016-05-06
Renewal date:2025-12-24
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003163311
Trademark image:-
Status:Registered
Filing date:2016-05-06
Date of entry in register:2016-08-05
Renewal date:2026-05-06
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003163949
Trademark image:-
Status:Registered
Filing date:2016-05-11
Date of entry in register:2016-08-12
Renewal date:2026-05-11
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003168821
Trademark image:-
Status:Registered
Filing date:2016-06-09
Date of entry in register:2016-09-16
Renewal date:2026-06-09
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1BA
Trademark UK00003168789
Trademark image:-
Status:Registered
Filing date:2016-06-09
Date of entry in register:2016-09-16
Renewal date:2026-06-09
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1BA
Trademark UK00003168786
Trademark image:-
Status:Registered
Filing date:2016-06-09
Date of entry in register:2016-09-16
Renewal date:2026-06-09
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1BA
Trademark UK00003168781
Trademark image:-
Status:Registered
Filing date:2016-06-09
Date of entry in register:2016-09-16
Renewal date:2026-06-09
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003168814
Trademark image:-
Status:Registered
Filing date:2016-06-09
Date of entry in register:2016-09-16
Renewal date:2026-06-09
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1BA
Trademark UK00003168796
Trademark image:-
Status:Registered
Filing date:2016-06-09
Date of entry in register:2016-09-16
Renewal date:2026-06-09
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003165321
Trademark image:-
Trademark name:MADE TO MOVE
Status:Registered
Filing date:2016-05-18
Date of entry in register:2016-09-30
Renewal date:2026-05-18
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003172516
Trademark image:-
Status:Registered
Filing date:2016-07-01
Date of entry in register:2016-10-07
Renewal date:2026-07-01
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003172528
Trademark image:-
Status:Registered
Filing date:2016-07-01
Date of entry in register:2016-10-07
Renewal date:2026-07-01
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003172499
Trademark image:-
Status:Registered
Filing date:2016-07-01
Date of entry in register:2016-10-14
Renewal date:2026-07-01
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003176085
Trademark image:-
Trademark name:FIND YOUR FLOW
Status:Registered
Filing date:2016-07-22
Date of entry in register:2016-10-21
Renewal date:2026-07-22
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003177367
Trademark image:-
Status:Registered
Filing date:2016-07-29
Date of entry in register:2016-10-21
Renewal date:2026-07-29
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003176095
Trademark image:-
Status:Registered
Filing date:2016-07-22
Date of entry in register:2016-10-21
Renewal date:2026-07-22
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003182150
Trademark image:-
Status:Registered
Filing date:2016-08-24
Date of entry in register:2016-11-25
Renewal date:2026-08-24
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003182153
Trademark image:-
Status:Registered
Filing date:2016-08-24
Date of entry in register:2016-11-25
Renewal date:2026-08-24
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
Trademark UK00003172480
Trademark image:-
Status:Registered
Filing date:2016-07-01
Date of entry in register:2016-11-25
Renewal date:2026-07-01
Owner name:Lucozade Ribena Suntory Limited
Owner address:2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA

Company staff

Cesar V.

Role: Director

Appointed: 20 May 2019

Latest update: 14 September 2019

Louis-Francois G.

Role: Director

Appointed: 20 May 2019

Latest update: 14 September 2019

Kazuhiro S.

Role: Director

Appointed: 20 May 2019

Latest update: 14 September 2019

Carol R.

Role: Director

Appointed: 05 October 2018

Latest update: 14 September 2019

Takayuki S.

Role: Director

Appointed: 23 April 2018

Latest update: 14 September 2019

Toby M.

Role: Director

Appointed: 01 January 2018

Latest update: 14 September 2019

Peter T.

Role: Director

Appointed: 13 October 2017

Latest update: 14 September 2019

Mary G.

Role: Secretary

Appointed: 13 October 2017

Latest update: 14 September 2019

Mary G.

Role: Director

Appointed: 13 October 2017

Latest update: 14 September 2019

Tetsu T.

Role: Director

Appointed: 16 September 2015

Latest update: 14 September 2019

Peter H.

Role: Director

Appointed: 23 January 2014

Latest update: 14 September 2019

People with significant control

The companies with significant control over this firm include: Suntory Beverage & Food Limited owns over 3/4 of company shares. This business can be reached in Tokyo at Chuo-Ku and was registered as a PSC under the reg no 0104-01-080079.

Suntory Beverage & Food Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 July 2020
Confirmation statement last made up date 10 July 2019

Jobs and Vacancies at Lucozade Ribena Suntory Ltd

External Supply Chain Manager (Interim) in Coleford, posted on Monday 19th September 2016
Region / City Coleford
Salary From £200.00 to £250.00 per day
Job type Temporary
Expiration date Tuesday 1st November 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Director's appointment terminated on 17th July 2019 (TM01)
filed on: 18th, July 2019
officers
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Lichfield District Council 3 £ 1 622.79
2015-04-20 55272 £ 908.79 Vending Machines
2015-03-30 54800 £ 536.98 Vending Machines
2015-03-30 54800 £ 177.02 Vending Machines

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Services (by SIC Code)

  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
6
Company Age

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