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 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
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)
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 |
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 |