LIPOID KOSMETIK LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

LIPOID KOSMETIK LTD is a Private Limited Company from BOREHAMWOOD and has the status: Active.
LIPOID KOSMETIK LTD was incorporated 41 years ago on 02/07/1982 and has the registered number: 01647880. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIPOID KOSMETIK LTD - BOREHAMWOOD

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10, DELTA COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 1FJ

This Company Originates in : United Kingdom
Previous trading names include:
COSMETOCHEM (U.K.) LIMITED (until 29/04/2013)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L P C SECRETARIAL LIMITED Corporate Secretary 2011-05-17 CURRENT
MR DANIEL REUBEN STRAUS Apr 1972 British Director 2013-11-20 CURRENT
MR ANDREAS GILG Jan 1967 Swiss Director 2014-12-12 CURRENT
MR KEVIN MARK COUSINS Jun 1969 British Director 2023-05-31 CURRENT
S & D SECRETARIES LIMITED Corporate Secretary 2001-11-30 UNTIL 2011-05-17 RESIGNED
BRODIA SERVICES LIMITED Corporate Secretary RESIGNED
HERBERT REBMANN Jun 1940 German Director 2007-11-20 UNTIL 2014-11-20 RESIGNED
DAVID MITCHELL Apr 1943 British Director RESIGNED
AXEL MARKS Apr 1930 Swiss Director RESIGNED
MR ALAN EDWARD EASTWOOD Apr 1955 British Director 2007-11-20 UNTIL 2023-05-31 RESIGNED
STUART HENRY BEHN Jun 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Protec Ingredia Limited 2016-04-06 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S & D GROUP LIMITED RUNCORN Dissolved... DORMANT 70100 - Activities of head offices
CHESHAM SPECIALITY INGREDIENTS LIMITED RUNCORN Dissolved... FULL 46450 - Wholesale of perfume and cosmetics
SILVERLANE LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTHFIELD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
S & D CHEMICAL PROCESSING LIMITED RUNCORN Dissolved... TOTAL EXEMPTION FULL 20200 - Manufacture of pesticides and other agrochemical products
FOOD INGREDIENT TECHNOLOGY LIMITED RUNCORN Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
S & D PHARMA LIMITED BOREHAMWOOD Active SMALL 46460 - Wholesale of pharmaceutical goods
F.I.T. INDUSTRIES LIMITED BOREHAMWOOD Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BLUESTONE CHEMICALS LIMITED CLWYD. ... SMALL 2412 - Manufacture of dyes and pigments
OSTRICH INDUSTRIES LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company
LONDON PHARMA & CHEMICALS GROUP LTD BOREHAMWOOD UNITED KINGDOM Active FULL 69202 - Bookkeeping activities
S & D AROMA LIMITED RUNCORN Dissolved... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
LONDON PHARMA & CHEMICALS HOLDINGS LTD BOREHAMWOOD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PROTEC NUTRA LIMITED BOREHAMWOOD Active SMALL 46760 - Wholesale of other intermediate products
S&D PHARMA HOLD LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company
PROTEC INGREDIA LIMITED BOREHAMWOOD UNITED KINGDOM Active SMALL 46450 - Wholesale of perfume and cosmetics
L P C CHEMICALS & DYES LIMITED BOREHAMWOOD Dissolved... DORMANT 99999 - Dormant Company
L P C SECRETARIAL LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company
PROTEC BOTANICA LTD BOREHAMWOOD Active SMALL 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
LIPOID_KOSMETIK_LTD - Accounts 2023-09-27 31-12-2022 £705 Cash £346,284 equity
LIPOID_KOSMETIK_LTD - Accounts 2022-09-16 31-12-2021 £476 Cash £276,991 equity
LIPOID_KOSMETIK_LTD - Accounts 2021-09-28 31-12-2020 £177 Cash £175,121 equity
LIPOID_KOSMETIK_LTD - Accounts 2021-05-26 31-05-2020 £7 Cash £137,228 equity
LIPOID_KOSMETIK_LTD - Accounts 2020-02-27 31-05-2019 £1,507 Cash £174,226 equity
LIPOID_KOSMETIK_LTD - Accounts 2019-02-23 31-05-2018 £2,783 Cash £107,900 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN SLOWE BOREHAMWOOD Active NO ACCOUNTS FILED 74990 - Non-trading company
MARTIN SLOWE PROPERTY SERVICES LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LONDON ROCK SUPPLIES LIMITED BOREHAMWOOD Active FULL 82990 - Other business support service activities n.e.c.
LONDON ROCK (SOUTHERN) LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
LONDON PHARMA & CHEMICALS GROUP LTD BOREHAMWOOD UNITED KINGDOM Active FULL 69202 - Bookkeeping activities
MARTIN SLOWE PROPERTY INVESTMENTS LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREENHEAT UK LTD BOREHAMWOOD Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
LONDON PHARMA & CHEMICALS HOLDINGS LTD BOREHAMWOOD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
L P C SECRETARIAL LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company