Lipoid Kosmetik Ltd

Active01647880 Private limited company
Incorporated
2 July 1982 (44 years)
Previously known as
Cosmetochem (U.K.) Limited (until 29 April 2013)
Vikingrealm Limited (until 9 August 1982)
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Small
Region
East of England
Address
Unit 10
Delta Court
Manor Way
Borehamwood
WD6 1FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2023
British
Born June 1969 (57)
Gilg, Andreas
Director · Appointed 12 December 2014
Swiss
Born January 1967 (59)
Director · Appointed 20 November 2013
British
Born April 1972 (54)
Corporate Secretary · Appointed 17 May 2011
Officer history (7 former)
31 May 2023
Appointed Cousins, Kevin Mark as Director
31 May 2023
Resigned Eastwood, Alan Edward as Director
12 December 2014
Appointed Gilg, Andreas as Director
20 November 2014
Resigned Rebmann, Herbert as Director
20 November 2013
Appointed Straus, Daniel Reuben as Director
17 May 2011
Resigned S & D Secretaries Limited as Corporate Secretary
17 May 2011
Appointed L P C Secretarial Limited as Corporate Secretary
22 November 2007
Resigned Mitchell, David as Director
20 November 2007
Appointed Eastwood, Alan Edward as Director
20 November 2007
Appointed Rebmann, Herbert as Director
20 November 2007
Resigned Marks, Axel as Director
30 November 2001
Appointed S & D Secretaries Limited as Corporate Secretary
30 November 2001
Resigned Brodia Services Limited as Corporate Secretary
8 October 1998
Resigned Behn, Stuart Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. 7517784

Group structure 13 companies

Ownership group derived from the Companies House PSC register

London Pharma & Chemicals Group Ltd Owns 75–100% of shares
F.I.T. Industries Limited Owns 75–100% of shares
Food Innovation Technology Limited Owns 25–50% of shares
L P C Secretarial Limited Owns 75–100% of shares
Ostrich Industries Limited Owns 75–100% of shares
Protec Botanica Ltd Owns 75–100% of shares
Protec Ingredia Limited Owns 75–100% of shares
Lipoid Kosmetik Ltd This company Owns 25–50% of shares
Protec Nutra Limited Owns 50–75% of shares
Protec Pharma Ltd Owns 75–100% of shares
S & D Pharma Limited Owns 75–100% of shares (as a firm)
S&D Pharma Hold Limited Owns 75–100% of shares

Financials

Cash
£970
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2020 2021 2022 2023 2024 £137,228 £175,121 £276,991 £346,284 £256,418 £306,131
Balance sheet detail
202420232022202120202020
Current Assets£396,368£323,681£414,535£389,825£232,688£229,217
Debtors£391,288£292,366£383,615£341,270£213,149£176,614
Cash£970£139£705£476£177£7
Creditors (< 1 year)£90,237£67,263£68,251£112,834£57,567£91,989
Net Current Assets£306,131£256,418£346,284£276,991£175,121£137,228
Shareholder Funds£306,131£256,418£346,284£276,991£175,121£137,228

Filings

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