LIDL GREAT BRITAIN LIMITED
Overview
| Company Name | LIDL GREAT BRITAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02816429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIDL GREAT BRITAIN LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LIDL GREAT BRITAIN LIMITED located?
| Registered Office Address | Lidl House, 14 Kingston Road KT5 9NU Surbiton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIDL GREAT BRITAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIDL LIMITED | Jun 07, 1993 | Jun 07, 1993 |
| REVELOVER SERVICES LIMITED | May 10, 1993 | May 10, 1993 |
What are the latest accounts for LIDL GREAT BRITAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for LIDL GREAT BRITAIN LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for LIDL GREAT BRITAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Feb 29, 2024 | 58 pages | AA | ||
Registration of charge 028164290049, created on Sep 03, 2024 | 7 pages | MR01 | ||
Confirmation statement made on Aug 20, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Wouter De Roos as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Martin Alfred Kottbauer as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||
Appointment of Mr. Fernando Enrique Figueras Hoffmann as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Richard Charles Spencer Bourns as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Jassine Ouali as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew David Heslop as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tim Ulbrich as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Registration of charge 028164290048, created on Jan 17, 2024 | 10 pages | MR01 | ||
Registration of charge 028164290047, created on Dec 20, 2023 | 20 pages | MR01 | ||
Termination of appointment of Marco Francesco Di Costanzo as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Feb 28, 2023 | 48 pages | AA | ||
Registration of charge 028164290046, created on Aug 31, 2023 | 25 pages | MR01 | ||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Aug 20, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr David Unterhalter on May 30, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Richard Taylor on May 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Stephanie Rogers on May 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ryan Mcdonnell on May 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew David Heslop on May 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Marco Di Costanzo on May 15, 2023 | 2 pages | CH01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 14, 2023
| 4 pages | RP04SH01 | ||
Who are the officers of LIDL GREAT BRITAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNTERHALTER, David John | Secretary | Kingston Road KT5 9NU Surbiton Lidl House, 14 England | 293302650001 | |||||||
| BOURNS, Richard Charles Spencer, Mr. | Director | Kingston Road KT5 9NU Surbiton Lidl House, 14 England | England | British | Director | 320459540001 | ||||
| FIGUERAS HOFFMANN, Fernando Enrique | Director | Kingston Road KT5 9NU Surbiton Lidl House, 14 England | England | Spanish | Director | 320459800001 | ||||
| MCDONNELL, Ryan | Director | Kingston Road KT5 9NU Surbiton Lidl House, 14 England | United Kingdom | Irish | Managing Director | 201252570003 | ||||
| OUALI, Jassine, Mr. | Director | Kingston Road KT5 9NU Surbiton Lidl House, 14 England | England | German | Director | 320458820001 | ||||
| ROGERS, Stephanie Jane | Director | Kingston Road KT5 9NU Surbiton Lidl House, 14 England | United Kingdom | British | Director | 282981860001 | ||||
| TAYLOR, Richard Jeremy | Director | Kingston Road KT5 9NU Surbiton Lidl House, 14 England | England | British | Director | 292287960001 | ||||
| TYLKOWSKI, Maciej Andrzej | Director | Kingston Road KT5 9NU Surbiton Lidl House, 14 England | England | Polish | Director | 306229070001 | ||||
| BAILEY, Peter Stewart | Secretary | 1 Ridgway Hill Road GU9 8LS Farnham Surrey | British | 47335120001 | ||||||
| BELSER, Mark Timothy | Secretary | Worple Road SW19 4JS London 19 | 191749390001 | |||||||
| BOENING, Alex | Secretary | Worple Road SW19 4JS London 19 | German | Director Admin / Co.Sec. | 83200730001 | |||||
| DENNHARDT, Thomas Joachim | Secretary | 176 Old Brompton Road SW5 0BA London | German | Company Director | 52559080001 | |||||
| LEINEMANN, Arnd Axel | Secretary | 6 Wilberforce Way Wimbledon SW19 4TH London | German | 53174560003 | ||||||
| LIMBERG, Udo | Secretary | Warren End Warren Cutting KT2 7HS Kingston Upon Thames Surrey | German | 46100770001 | ||||||
| RUEHL, Robert | Secretary | Worple Road SW19 4JS London 19 | 191748520001 | |||||||
| SCHMITT, Oliver Johannes | Secretary | 69 Wolsey Drive KT2 5DP Kingston Upon Thames Surrey | German | Director Of Finance/Admin | 61623030001 | |||||
| SUESSER, Katrin | Secretary | Kingston Road KT5 9NU Surbiton Lidl House, 14 England | 240760430001 | |||||||
| WENTWORTH, Marc Henry Francis | Secretary | 84 Ragyle Place W6 0RQ London W6 0rq | British | 36247510001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAILEY, Peter Stewart | Director | 1 Ridgway Hill Road GU9 8LS Farnham Surrey | England | British | Director | 47335120001 | ||||
| BAILEY, Peter Stewart | Director | 1 Ridgway Hill Road GU9 8LS Farnham Surrey | England | British | Director | 47335120001 | ||||
| BAILIE, Martin | Director | Worple Road SW19 4JS London 19 | Ireland | Northern Irish | Operations Director | 201252790001 | ||||
| BARRY, Alan Sean | Director | Kingston Road KT5 9NU Surbiton Lidl House, 14 England | England | Irish | Director | 278663500001 | ||||
| BOENING, Alex | Director | Worple Road SW19 4JS London 19 | United Kingdom | German | Admin Dir Company Secretary | 83200730001 | ||||
| BOYLE, Conor | Director | Worple Road SW19 4JS London 19 United Kingdom | United Kingdom | British | Director | 155320810001 | ||||
| COLLETT, Noel Nathan James | Director | Worple Road SW19 4JS London 19 | United Kingdom | British | Director Operations | 90140450002 | ||||
| DE ROOS, Peter Wouter | Director | Kingston Road KT5 9NU Surbiton Lidl House, 14 England | England | Dutch | Director | 295497980002 | ||||
| DENNHARDT, Thomas Joachim | Director | 176 Old Brompton Road SW5 0BA London | German | Company Director | 52559080001 | |||||
| DI COSTANZO, Marco Francesco | Director | Kingston Road KT5 9NU Surbiton Lidl House, 14 England | England | German,Italian | Director | 289503700002 | ||||
| FALKENBURG, Johannes Leonard | Director | 31 Dalebury Road Upper Tooting SW17 7HQ London | British | Director | 36247500001 | |||||
| FISCHER, Ingo Bernd | Director | Worple Road SW19 4JS London 19 | United Kingdom | German | Director | 138748380001 | ||||
| FLOTO, Hannes | Director | 6 Albany Close Blackhills KT10 9JR Esher Surrey | German | Director | 36897680002 | |||||
| GIBSON, Agnes Gibb | Director | Kingston Road KT5 9NU Surbiton Lidl House, 14 England | United Kingdom | British | Hr Director | 216008580001 | ||||
| GOTTSCHLICH, Ronny | Director | Worple Road SW19 4JS London 19 United Kingdom | Germany | German | Managing Director | 155320670001 | ||||
| HENRY, Timothy Mark, Dr | Director | Worple Road SW19 4JS London 19 | United Kingdom | British | Director | 181253750001 |
What are the latest statements on persons with significant control for LIDL GREAT BRITAIN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 09, 2018 | Jul 19, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| May 10, 2017 | Jul 19, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0