• UK
  • LIPOID KOSMETIK LTD - Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom

Company Information

Company registration number
01647880
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 10, Delta Court
Manor Way
Borehamwood
Hertfordshire
WD6 1FJ
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ UK

Management

Managing Directors
GILG, Andreas
STRAUS, Daniel Reuben
COUSINS, Kevin Mark
Company secretaries
L P C SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
1982-07-02
Age Of Company
1982-07-02 42 years
SIC/NACE
46450

Ownership

Beneficial Owners
Protec Ingredia Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COSMETOCHEM (U.K.) LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-10-05
Annual Return
Due Date: 2025-10-19
Last Date: 2024-10-05

LIPOID KOSMETIK LTD Company Description

LIPOID KOSMETIK LTD is a ltd registered in United Kingdom with the Company reg no 01647880. Its current trading status is "live". It was registered 1982-07-02. It was previously called COSMETOCHEM (U.K.) LIMITED. It has declared SIC or NACE codes as "46450". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-05.It can be contacted at Unit 10, Delta Court .
More information

Get LIPOID KOSMETIK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lipoid Kosmetik Ltd - Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom

1982-07-02 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-09-23) - AA

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  • confirmation-statement-with-no-updates (2024-10-08) - CS01

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  • confirmation-statement-with-no-updates (2023-10-20) - CS01

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  • accounts-with-accounts-type-small (2023-09-26) - AA

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  • change-person-director-company-with-change-date (2023-06-06) - CH01

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  • appoint-person-director-company-with-name-date (2023-05-31) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-31) - TM01

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  • confirmation-statement-with-no-updates (2022-10-12) - CS01

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  • accounts-with-accounts-type-small (2022-09-15) - AA

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  • change-account-reference-date-company-previous-shortened (2021-02-12) - AA01

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  • confirmation-statement-with-no-updates (2021-10-07) - CS01

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  • accounts-with-accounts-type-small (2021-09-27) - AA

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  • accounts-with-accounts-type-small (2021-05-25) - AA

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  • accounts-with-accounts-type-small (2020-02-26) - AA

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  • confirmation-statement-with-no-updates (2020-11-06) - CS01

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  • confirmation-statement-with-no-updates (2019-10-18) - CS01

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  • accounts-with-accounts-type-small (2019-02-22) - AA

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  • accounts-with-accounts-type-small (2018-02-26) - AA

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  • confirmation-statement-with-no-updates (2018-10-30) - CS01

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-12) - PSC02

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  • accounts-with-accounts-type-full (2017-02-21) - AA

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • change-corporate-secretary-company-with-change-date (2016-09-07) - CH04

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  • change-person-director-company-with-change-date (2016-09-06) - CH01

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  • accounts-with-accounts-type-small (2016-03-03) - AA

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  • termination-director-company-with-name-termination-date (2015-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-02) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • accounts-with-accounts-type-small (2015-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

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  • accounts-with-accounts-type-small (2014-03-03) - AA

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  • change-of-name-notice (2013-04-29) - CONNOT

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  • accounts-with-accounts-type-small (2013-03-04) - AA

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  • certificate-change-of-name-company (2013-04-29) - CERTNM

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  • appoint-person-director-company-with-name (2013-11-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • change-person-director-company-with-change-date (2013-10-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • change-person-director-company-with-change-date (2012-10-29) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01

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  • accounts-with-accounts-type-full (2012-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • appoint-corporate-secretary-company-with-name (2011-05-17) - AP04

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  • termination-secretary-company-with-name (2011-05-17) - TM02

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  • accounts-with-accounts-type-full (2011-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • accounts-with-accounts-type-full (2010-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01

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  • accounts-with-accounts-type-full (2009-03-06) - AA

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  • legacy (2008-01-10) - 288c

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  • accounts-with-accounts-type-full (2008-01-15) - AA

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  • legacy (2008-10-27) - 363a

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  • legacy (2007-12-27) - 288a

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  • legacy (2007-12-10) - 288a

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  • legacy (2007-10-30) - 363a

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  • legacy (2007-12-10) - 288b

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  • accounts-with-accounts-type-full (2007-02-15) - AA

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  • accounts-with-accounts-type-full (2006-01-19) - AA

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  • legacy (2006-10-10) - 353

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  • legacy (2006-10-13) - 363a

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  • legacy (2005-10-17) - 363a

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  • accounts-with-accounts-type-full (2004-02-13) - AA

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  • accounts-with-accounts-type-full (2004-12-20) - AA

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  • legacy (2004-10-27) - 363s

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  • accounts-with-accounts-type-full (2003-02-07) - AA

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  • legacy (2003-10-30) - 363s

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  • legacy (2002-10-25) - 363s

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  • accounts-with-accounts-type-full (2002-04-03) - AA

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  • legacy (2001-12-20) - 288b

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  • legacy (2001-12-20) - 288a

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  • legacy (2001-11-02) - 363s

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  • accounts-with-accounts-type-full (2001-02-16) - AA

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  • legacy (2000-10-11) - 363s

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  • accounts-with-accounts-type-full (2000-02-10) - AA

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  • legacy (1999-10-13) - 363s

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  • accounts-with-accounts-type-full (1999-03-10) - AA

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  • accounts-with-accounts-type-full (1998-02-12) - AA

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  • legacy (1998-10-08) - 363s

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  • legacy (1998-10-23) - 288b

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  • legacy (1997-10-15) - 363s

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  • accounts-with-accounts-type-full (1997-02-06) - AA

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  • legacy (1996-10-23) - 363s

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  • accounts-with-accounts-type-full (1996-02-13) - AA

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  • legacy (1995-10-11) - 363s

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  • accounts-with-accounts-type-small (1995-03-08) - AA

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  • legacy (1994-10-19) - 363s

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  • accounts-with-accounts-type-small (1994-02-18) - AA

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  • accounts-with-accounts-type-small (1993-03-09) - AA

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  • legacy (1993-10-19) - 363s

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  • accounts-with-accounts-type-small (1992-03-06) - AA

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  • legacy (1992-10-13) - 363s

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  • legacy (1991-10-08) - 363b

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  • accounts-with-accounts-type-full (1991-03-13) - AA

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  • legacy (1990-11-06) - 363

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  • legacy (1990-03-13) - 287

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  • accounts-with-accounts-type-full (1990-02-21) - AA

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  • legacy (1989-12-18) - 363

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  • legacy (1989-03-22) - 363

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  • accounts-with-accounts-type-full (1989-03-22) - AA

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  • legacy (1988-03-03) - 288

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  • accounts-with-made-up-date (1988-03-22) - AA

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  • legacy (1988-04-13) - 225(1)

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  • legacy (1988-03-22) - 363

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  • legacy (1987-03-26) - 363

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  • accounts-with-accounts-type-full (1987-03-25) - AA

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  • legacy (1987-03-13) - 288

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  • legacy (1987-02-13) - 287

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1982-07-02) - NEWINC

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