LIPOID KOSMETIK LTD
BOREHAMWOOD COSMETOCHEM (U.K.) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1FJ

Company number 01647880
Status Active
Incorporation Date 2 July 1982
Company Type Private Limited Company
Address UNIT 10, DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 5 October 2016 with updates; Secretary's details changed for L P C Secretarial Limited on 7 September 2016. The most likely internet sites of LIPOID KOSMETIK LTD are www.lipoidkosmetik.co.uk, and www.lipoid-kosmetik.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Lipoid Kosmetik Ltd is a Private Limited Company. The company registration number is 01647880. Lipoid Kosmetik Ltd has been working since 02 July 1982. The present status of the company is Active. The registered address of Lipoid Kosmetik Ltd is Unit 10 Delta Court Manor Way Borehamwood Hertfordshire Wd6 1fj. . L P C SECRETARIAL LIMITED is a Secretary of the company. EASTWOOD, Alan Edward is a Director of the company. GILG, Andreas is a Director of the company. STRAUS, Daniel Reuben is a Director of the company. Secretary BRODIA SERVICES LIMITED has been resigned. Secretary S & D SECRETARIES LIMITED has been resigned. Director BEHN, Stuart Henry has been resigned. Director MARKS, Axel has been resigned. Director MITCHELL, David has been resigned. Director REBMANN, Herbert has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
L P C SECRETARIAL LIMITED
Appointed Date: 17 May 2011
Director
EASTWOOD, Alan Edward
Appointed Date: 20 November 2007
70 years old
Director
GILG, Andreas
Appointed Date: 12 December 2014
58 years old
Director
STRAUS, Daniel Reuben
Appointed Date: 20 November 2013
53 years old

Resigned Directors

Secretary
BRODIA SERVICES LIMITED
Resigned: 30 November 2001
Secretary
S & D SECRETARIES LIMITED
Resigned: 17 May 2011
Appointed Date: 30 November 2001
Director
BEHN, Stuart Henry
Resigned: 08 October 1998
89 years old
Director
MARKS, Axel
Resigned: 20 November 2007
95 years old
Director
MITCHELL, David
Resigned: 22 November 2007
82 years old
Director
REBMANN, Herbert
Resigned: 20 November 2014
Appointed Date: 20 November 2007
85 years old

Persons With Significant Control

Protec Ingredia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIPOID KOSMETIK LTD Events

21 Feb 2017
Full accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
07 Sep 2016
Secretary's details changed for L P C Secretarial Limited on 7 September 2016
06 Sep 2016
Director's details changed for Mr Daniel Reuben Straus on 6 September 2016
03 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 80 more events
26 Mar 1987
Return made up to 10/10/86; full list of members
25 Mar 1987
Full accounts made up to 31 May 1986
13 Mar 1987
Secretary resigned;new secretary appointed
13 Feb 1987
Registered office changed on 13/02/87 from: 223 regent st london W1
02 Jul 1982
Incorporation

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