LIPOID KOSMETIK LTD
LIPOID KOSMETIK LTD is a Private limited company (Ltd.) registered in United Kingdom under 01647880, and its current status with Companies House is active. The company was incorporated on 2 July 1982 and lists its registered address as Borehamwood, United Kingdom. 2 shareholders are on record for LIPOID KOSMETIK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
2
Two shareholders are currently on record for LIPOID KOSMETIK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LIPOID KOSMETIK AG, holding 60% — a majority holding — followed by PROTEC INGREDIA LTD at 40%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LIPOID KOSMETIK AG | 60% | Companies House |
Officers
5
Four of the 5 officer records shown for LIPOID KOSMETIK LTD are current appointments, filed with Companies House. Daniel Straus (appointed 2013-11-20), Andreas Gilg (appointed 2014-12-12) and Kevin Cousins (appointed 2023-05-31) all serve as Director; L P C SECRETARIAL LIMITED (appointed 2011-05-17) serves as Company Secretary. The remaining 1 record shown (Alan Eastwood) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIPOID KOSMETIK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LIPOID KOSMETIK LTD sits 2 levels below its ultimate parent, Lipoid Verwaltungs AG, registered in Switzerland. Immediately above LIPOID KOSMETIK LTD is Lipoid Kosmetik AG, holding 60% as filed in LIPOID KOSMETIK LTD's own shareholder record with Companies House. Lipoid Verwaltungs AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Lipoid Verwaltungs AG
Switzerland
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Frequently Asked Questions
Who owns LIPOID KOSMETIK LTD?
Two shareholders are currently on record for LIPOID KOSMETIK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIPOID KOSMETIK AG, holding 60% — a majority holding — followed by PROTEC INGREDIA LTD at 40%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LIPOID KOSMETIK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIPOID KOSMETIK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LIPOID KOSMETIK LTD have on record?
2 shareholders are shown on record for LIPOID KOSMETIK LTD.
What is LIPOID KOSMETIK LTD's company registration number?
LIPOID KOSMETIK LTD's registration number is 01647880, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIPOID KOSMETIK LTD still an active company?
LIPOID KOSMETIK LTD's status on Companies House is listed as active.
When was LIPOID KOSMETIK LTD incorporated?
LIPOID KOSMETIK LTD was incorporated on 2 July 1982, according to Companies House.
What is LIPOID KOSMETIK LTD's registered address?
The registered address on file for LIPOID KOSMETIK LTD is Borehamwood, United Kingdom.
What legal structure is LIPOID KOSMETIK LTD registered as?
LIPOID KOSMETIK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIPOID KOSMETIK LTD?
Four of the 5 officer records shown for LIPOID KOSMETIK LTD are current appointments, filed with Companies House. Daniel Straus (appointed 2013-11-20), Andreas Gilg (appointed 2014-12-12) and Kevin Cousins (appointed 2023-05-31) all serve as Director; L P C SECRETARIAL LIMITED (appointed 2011-05-17) serves as Company Secretary. The remaining 1 record shown (Alan Eastwood) is a former appointment that has since been resigned. Management authority at LIPOID KOSMETIK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIPOID KOSMETIK LTD have a parent company or subsidiaries?
LIPOID KOSMETIK LTD sits 2 levels below its ultimate parent, Lipoid Verwaltungs AG, registered in Switzerland.
Can Zavia monitor changes to LIPOID KOSMETIK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIPOID KOSMETIK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIPOID KOSMETIK LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIPOID KOSMETIK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.