Lipoid Kosmetik Ltd

Company Name	Lipoid Kosmetik Ltd
Company Status	Active
Company Number	01647880
Category	Private Limited Company
Incorporation Date	2 July 1982(41 years, 10 months ago)
Previous Names	Vikingrealm Limited and Cosmetochem (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Alan Edward Eastwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(25 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Daniel Reuben Straus
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(31 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Andreas Gilg
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	12 December 2014(32 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Secretary Name	L P C Secretarial Limited (Corporation)
Status	Current
Appointed	17 May 2011(28 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Stuart Henry Behn
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(9 years, 3 months after company formation)
Appointment Duration	7 years (resigned 08 October 1998)
Role	Chemical Merchant
Correspondence Address	167 Hampstead Road Watford Hertfordshire WD17 3HF

Director Name	Axel Marks
Date of Birth	April 1930 (Born 94 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 October 1991(9 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 20 November 2007)
Role	Company Director
Correspondence Address	Sennweidstrasse 44-46 Ch 6330 Stein Hausen Zg Switzerland

Director Name	David Mitchell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(9 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 22 November 2007)
Role	Company Director
Correspondence Address	13 Cherry Hollow Abbots Langley Hertfordshire WD5 0TR

Director Name	Herbert Rebmann
Date of Birth	June 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	20 November 2007(25 years, 4 months after company formation)
Appointment Duration	7 years (resigned 20 November 2014)
Role	Company Director
Correspondence Address	1st Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED

Secretary Name	Brodia Services Limited (Corporation)
Status	Resigned
Appointed	05 October 1991(9 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2001)
Correspondence Address	Alick's Hill House High Street Billingshurst West Sussex RH14 9EP

Secretary Name	S & D Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(19 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 May 2011)
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Contact

Website	lipoid-kosmetik.com
Email address	[email protected]

Location

Registered Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600 at £1	Lipoid Kosmetik Ag 60.00% Ordinary
400 at £1	Protec Ingredia LTD 40.00% Ordinary

Financials

Year	2014
Net Worth	£127,905
Cash	£10,381
Current Liabilities	£84,285

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2017	Notification of Protec Ingredia Limited as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
21 February 2017	Full accounts made up to 31 May 2016 (10 pages)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
7 September 2016	Secretary's details changed for L P C Secretarial Limited on 7 September 2016 (1 page)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
28 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (5 pages)
28 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (5 pages)
27 February 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page)
18 February 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
2 February 2015	Appointment of Mr Andreas Gilg as a director on 12 December 2014 (2 pages)
2 February 2015	Termination of appointment of Herbert Rebmann as a director on 20 November 2014 (1 page)
13 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (5 pages)
13 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (5 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
20 November 2013	Appointment of Mr Daniel Reuben Straus as a director (2 pages)
22 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (4 pages)
22 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (4 pages)
18 October 2013	Director's details changed for Herbert Rebmann on 5 October 2013 (2 pages)
18 October 2013	Director's details changed for Herbert Rebmann on 5 October 2013 (2 pages)
29 April 2013	Change of name notice (2 pages)
29 April 2013	Company name changed cosmetochem (U.K.) LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-15 (2 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
31 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Director's details changed for Mr Alan Edward Eastwood on 29 October 2012 (2 pages)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Kenton Harrow HA3 9ED on 22 August 2012 (1 page)
28 February 2012	Full accounts made up to 31 May 2011 (16 pages)
26 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
17 May 2011	Termination of appointment of S & D Secretaries Limited as a secretary (1 page)
17 May 2011	Appointment of L P C Secretarial Limited as a secretary (2 pages)
13 January 2011	Full accounts made up to 31 May 2010 (14 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
28 January 2010	Full accounts made up to 31 May 2009 (14 pages)
6 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
6 March 2009	Full accounts made up to 31 May 2008 (14 pages)
27 October 2008	Return made up to 05/10/08; full list of members (4 pages)
15 January 2008	Full accounts made up to 31 May 2007 (14 pages)
10 January 2008	Director's particulars changed (1 page)
27 December 2007	New director appointed (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
30 October 2007	Return made up to 05/10/07; full list of members (3 pages)
15 February 2007	Full accounts made up to 31 May 2006 (14 pages)
13 October 2006	Return made up to 05/10/06; full list of members (3 pages)
10 October 2006	Location of register of members (1 page)
19 January 2006	Full accounts made up to 31 May 2005 (13 pages)
17 October 2005	Return made up to 05/10/05; full list of members (3 pages)
20 December 2004	Full accounts made up to 31 May 2004 (13 pages)
27 October 2004	Return made up to 05/10/04; full list of members (7 pages)
13 February 2004	Full accounts made up to 31 May 2003 (13 pages)
30 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2003	Full accounts made up to 31 May 2002 (11 pages)
25 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Full accounts made up to 31 May 2001 (12 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
2 November 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2001	Full accounts made up to 31 May 2000 (11 pages)
11 October 2000	Return made up to 05/10/00; full list of members (6 pages)
10 February 2000	Full accounts made up to 31 May 1999 (10 pages)
13 October 1999	Return made up to 05/10/99; full list of members (6 pages)
10 March 1999	Full accounts made up to 31 May 1998 (10 pages)
23 October 1998	Director resigned (1 page)
8 October 1998	Return made up to 05/10/98; no change of members (5 pages)
12 February 1998	Full accounts made up to 31 May 1997 (10 pages)
15 October 1997	Return made up to 05/10/97; no change of members (5 pages)
6 February 1997	Full accounts made up to 31 May 1996 (11 pages)
23 October 1996	Return made up to 05/10/96; full list of members (7 pages)
13 February 1996	Full accounts made up to 31 May 1995 (11 pages)
11 October 1995	Return made up to 05/10/95; no change of members (6 pages)
2 July 1982	Incorporation (13 pages)

Lipoid Kosmetik Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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