ALLERGY COSMOS LTD

Key Data

Status

Active

Company No.

07130196

Incorporation date

19/01/2010

Size

Total Exemption Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2010)

22/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (4 pages)

10/07/2025

Purchase of own shares.

View PDF (4 pages)

10/07/2025

Purchase of own shares.

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08/07/2025

Cancellation of shares. Statement of capital on 2025-06-10

View PDF (6 pages)

20/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/06/2025

Termination of appointment of Antonios Papantoniou as a director on 2025-05-29

View PDF (1 pages)

06/06/2025

Resolutions

View PDF (3 pages)

06/06/2025

Solvency Statement dated 06/06/25

View PDF (1 pages)

06/06/2025

Statement by Directors

View PDF (2 pages)

06/06/2025

Statement of capital on 2025-06-06

View PDF (3 pages)

25/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/01/2025

Director's details changed for Mr Christian Lickfett on 2025-01-30

View PDF (2 pages)

30/01/2025

Director's details changed for Benjamin Lickfett on 2025-01-30

View PDF (2 pages)

30/01/2025

Change of details for Mr Christian Lickfett as a person with significant control on 2025-01-30

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

25/03/2024

Director's details changed for Benjamin Lickfett on 2024-03-12

View PDF (2 pages)

25/03/2024

Director's details changed for Mr Antonios Papantoniou on 2024-03-12

View PDF (2 pages)

13/03/2024

Change of details for Mr Christian Lickfett as a person with significant control on 2024-03-12

View PDF (2 pages)

13/03/2024

Director's details changed for Mr. Christian Lickfett on 2024-03-12

View PDF (2 pages)

12/03/2024

Registered office address changed from Castle House Castle Street Guildford Surrey GU1 3UW England to Unit 42 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 2024-03-12

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

31/01/2023

Change of details for Mr Christian Lickfett as a person with significant control on 2023-01-19

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

11/03/2022

Director's details changed for Mr. Christian Lickfett on 2022-03-01

View PDF (2 pages)

11/03/2022

Change of details for Mr Christian Lickfett as a person with significant control on 2022-03-01

View PDF (2 pages)

11/03/2022

Director's details changed for Mr Antonios Papantoniou on 2022-03-01

View PDF (2 pages)

11/03/2022

Director's details changed for Benjamin Lickfett on 2022-03-01

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (5 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

29/03/2021

Statement of capital following an allotment of shares on 2021-03-23

View PDF (3 pages)

11/02/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (4 pages)

15/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/10/2020

Registered office address changed from 3 Fitzhardinge Street 3rd Floor London W1H 6EF United Kingdom to Castle House Castle Street Guildford Surrey GU1 3UW on 2020-10-14

View PDF (1 pages)

24/09/2020

Registration of charge 071301960001, created on 2020-09-22

View PDF (24 pages)

28/02/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

29/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/07/2018

Director's details changed for Mr Antonios Papantoniou on 2018-07-01

View PDF (2 pages)

26/07/2018

Director's details changed for Benjamin Lickfett on 2018-07-01

View PDF (2 pages)

26/07/2018

Director's details changed for Mr. Christian Lickfett on 2018-07-01

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

05/02/2018

Registered office address changed from 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom to 3 Fitzhardinge Street 3rd Floor London W1H 6EF on 2018-02-05

View PDF (1 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

03/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

02/02/2017

Director's details changed for Mr Christian Lickfett on 2016-06-25

View PDF (2 pages)

02/02/2017

Director's details changed for Benjamin Lickfett on 2016-10-31

View PDF (2 pages)

02/02/2017

Director's details changed for Mr Antonios Papantoniou on 2016-10-31

View PDF (2 pages)

02/02/2017

Director's details changed for Mr Christian Lickfett on 2016-10-31

View PDF (2 pages)

02/11/2016

Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2016-11-02

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

11/03/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

30/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (6 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

05/03/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

11/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-01-19

View PDF (17 pages)

06/11/2013

Statement of capital following an allotment of shares on 2012-09-07

View PDF (3 pages)

06/11/2013

Statement of capital following an allotment of shares on 2012-08-09

View PDF (3 pages)

06/11/2013

Statement of capital following an allotment of shares on 2012-08-31

View PDF (3 pages)

06/11/2013

Statement of capital following an allotment of shares on 2012-08-06

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

22/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2013

First Gazette notice for compulsory strike-off

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16/05/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (7 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (6 pages)

14/02/2012

Director's details changed for Mr Antonios Papantoniou on 2012-01-01

View PDF (2 pages)

14/02/2012

Director's details changed for Benjamin Lickfett on 2012-01-01

View PDF (2 pages)

14/02/2012

Director's details changed for Mr Christian Lickfett on 2012-01-01

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (6 pages)

08/03/2011

Registered office address changed from , 22 Chancery Lane, London, WC2A 1LS, United Kingdom on 2011-03-08

View PDF (1 pages)

18/02/2011

Director's details changed for Mr Christian Lickfett on 2011-01-19

View PDF (2 pages)

03/02/2011

Statement of capital following an allotment of shares on 2010-10-25

View PDF (6 pages)

17/01/2011

Appointment of Mr Antonios Papantoniou as a director

View PDF (2 pages)

22/12/2010

Appointment of Benjamin Lickfett as a director

View PDF (2 pages)

13/05/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (4 pages)

13/05/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (5 pages)

19/03/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (4 pages)

09/03/2010

Registered office address changed from , C/O Suzi Rose, Dixon Wilson 22, Chancery Lane, London, WC2A 1LS on 2010-03-09

View PDF (1 pages)

08/03/2010

Registered office address changed from , 75a Primrose Mansions, Prince of Wales Drive, London, SW11 4EG, England on 2010-03-08

View PDF (1 pages)

26/01/2010

Director's details changed for Mr Christian Lickfett on 2010-01-26

View PDF (2 pages)

19/01/2010

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+122.03 % *

* during past year

Cash in Bank

£640,189.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
920.25K
-
0.00
288.34K
-

2022
8
952.61K
-
0.00
640.19K
-

2022
8
952.61K
-
0.00
640.19K
-

Employees

2022

Employees

8 33 % *

Net Assets(GBP)

952.61K £3.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

640.19K £122.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lickfett, Christian	Director	19/01/2010 - Present	2
Papantoniou, Antonios	Director	28/10/2010 - 29/05/2025	-
Lickfett, Benjamin	Director	28/10/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLERGY COSMOS LTD

ALLERGY COSMOS LTD is an(a) Active company incorporated on 19/01/2010 with the registered office located at Unit 42 Battersea Business Centre, 99 - 109 Lavender Hill, London SW11 5QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLERGY COSMOS LTD?

ALLERGY COSMOS LTD is currently Active. It was registered on 19/01/2010 .

Where is ALLERGY COSMOS LTD located?

ALLERGY COSMOS LTD is registered at Unit 42 Battersea Business Centre, 99 - 109 Lavender Hill, London SW11 5QL.

What does ALLERGY COSMOS LTD do?

ALLERGY COSMOS LTD operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does ALLERGY COSMOS LTD have?

ALLERGY COSMOS LTD had 8 employees in 2022.

What is the latest filing for ALLERGY COSMOS LTD?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-19 with updates.