LIDL U. K. PROPERTIES GMBH

Overview

Company Name	LIDL U. K. PROPERTIES GMBH
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC017928
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1994
Date of Cessation	May 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LIDL U. K. PROPERTIES GMBH located?

Registered Office Address	Philipp Spangenberg C/O Jenny Lind House SW19 5NB 49 Parkside Wimbledon London Germany
Undeliverable Registered Office Address	No

What are the latest accounts for LIDL U. K. PROPERTIES GMBH?

Last Accounts
Last Accounts Made Up To	Feb 28, 1997

LIDL U. K. PROPERTIES GMBH is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	WEST GERMANY
Search in German Registry	WEST GERMANY

What are the latest filings for LIDL U. K. PROPERTIES GMBH?

Filings
Date	Description	Document	Type
May 30, 2018	Closure of UK establishment(s) BR013308 and overseas company FC017928 on May 17, 2018	2 pages	OSDS01

Mar 01, 2012	Details changed for a UK establishment - BR013308 Address Change Philipp spangenberg, c/o jenny lind house, 49 parkside, wimbledon london, SW19 5NB, west germany,Feb 27, 2012	3 pages	OSCH01

Mar 20, 2002	Miscellaneous Admin closure 20/03/02	1 pages	MISC
Feb 27, 2001	legacy	2 pages	692(1)(b)
Jun 13, 1999	legacy	pages	BUSADDCH

Aug 11, 1998	legacy	pages	FPA
Aug 11, 1998	legacy	1 pages	692(1)(c)
May 22, 1998	Full accounts made up to Feb 28, 1997	44 pages	AA
Apr 25, 1997	legacy	2 pages	692(1)(b)
Apr 25, 1997	legacy	2 pages	692(1)(b)
Apr 15, 1997	Full accounts made up to Feb 29, 1996	39 pages	AA
Oct 21, 1996	legacy	2 pages	692(1)(b)
Aug 20, 1996	Full accounts made up to Feb 28, 1995	15 pages	AA
May 07, 1996	legacy	2 pages	692(1)(b)
Apr 17, 1996	legacy	pages	FPA
Apr 17, 1996	legacy	2 pages	692(1)(b)
Apr 17, 1996	legacy	1 pages	692(1)(c)
Apr 17, 1996	legacy	2 pages	692(1)(b)
Apr 17, 1996	legacy	2 pages	692(1)(b)
Feb 15, 1996	legacy	4 pages	395
Feb 15, 1996	legacy	5 pages	395
Jan 31, 1996	legacy	7 pages	395
Jan 31, 1996	legacy	4 pages	395
Aug 01, 1995	legacy	6 pages	395
Mar 24, 1995	Full accounts made up to Feb 28, 1994	51 pages	AA

View All Filings

Who are the officers of LIDL U. K. PROPERTIES GMBH?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALBRECHT, Holger Walter Kolbenacker 3a St Leon 68789 Germany	Apr 29, 1994		Director	Kolbenacker 3a St Leon 68789 Germany		German	1959-1	Director	58643940001
DENNHARDT, Thomas Joachim 176 Old Brompton Road SW5 0BA London	Mar 20, 1997		Director	176 Old Brompton Road SW5 0BA London		German	1968-11	Director	52559080001
LEINEMANN, Arnd Axel Flat 8 Lantern Court 99 Worple Road Wimbledon SW20 8HB London	Mar 20, 1997		Director	Flat 8 Lantern Court 99 Worple Road Wimbledon SW20 8HB London		German	1968-1	Director	53174560001
SPANGENBERG, Philipp Warren End Warren Cutting KT2 7HS Kingston-Upon-Thames Surrey	May 30, 1995		Director	Warren End Warren Cutting KT2 7HS Kingston-Upon-Thames Surrey		German	1960-2	Director	47334900001
WISLSPERGER, Wolfgang Hauptstrasse 13 Huefingen 78183 Germany	Jan 18, 2001		Director	Hauptstrasse 13 Huefingen 78183 Germany		German	1960-2	Managing Director	74587370002
BAILEY, Peter Stewart 1 Ridgway Hill Road GU9 8LS Farnham Surrey	Jan 16, 1996	Mar 20, 1997	Director	1 Ridgway Hill Road GU9 8LS Farnham Surrey	England	British	1960-8	Director	47335120001
FALKENBURG, Johannes Leonard 31 Dalebury Road Upper Tooting SW17 7HQ London	Apr 29, 1994	Jul 15, 1996	Director	31 Dalebury Road Upper Tooting SW17 7HQ London		British	1955-7	Director	36247500001
NIKOLAI, Rudiger Pavilion Court Flat 15 7 Nursery Road Wimbledon SW19 4JA London	Jan 16, 1996	Mar 20, 1997	Director	Pavilion Court Flat 15 7 Nursery Road Wimbledon SW19 4JA London		German	1960-2	Director	62200920001

View Detailed Information on Officers and People with Significant Control

Does LIDL U. K. PROPERTIES GMBH have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 06, 1996 Delivered On Feb 15, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility comprising the letter of agreement dated the 17TH and 22ND february 1995 and any variation extension renewal, replacement or alteration thereof
	Short particulars All and whole that area of ground between glasgow road and riggs road in the city and royal burgh of perth and county of perth. See the mortgage charge document for full details.
	Persons Entitled Westdeutsche Landesbank
	Transactions Feb 15, 1996Registration of a charge (395)
Standard security	Created On Feb 02, 1996 Delivered On Feb 15, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility comprising the letter of agreement dated the 17TH and 22ND february 1995 and any variation extension renewal replacement or alteration thereof
	Short particulars The subects 26-32 (even numbers) riverbank street pollokshaws glasgow and 34 riverford road pollokshaws glasgow t/n-GLA16396 in the land register for scotland.
	Persons Entitled Westdeutsche Landesbank
	Transactions Feb 15, 1996Registration of a charge (395)
Legal charge	Created On Jul 11, 1995 Delivered On Aug 01, 1995	Outstanding	Amount secured £260,000 due from the company to the chargee
	Short particulars Land and buildings lying to the south of stanley terrace morpeth t/nos. ND57164 and ND85661 (part).
	Persons Entitled S Jennings Limited
	Transactions Aug 01, 1995Registration of a charge (395)
Legal charge	Created On Jun 30, 1995 Delivered On Jan 31, 1996	Outstanding	Amount secured £12,000,000 due or to become due from the company to the chargee pursuant to the terms charge
	Short particulars Gipton leeds -oak tree site t/no WYK351863. See the mortgage charge document for full details.
	Persons Entitled Westdeutsche Landesbank Girozentrale
	Transactions Jan 31, 1996Registration of a charge (395)
Legal charge	Created On Jun 30, 1995 Delivered On Jan 31, 1996	Outstanding	Amount secured £16,000,000 due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars Magna carta park lutterworth leicestershire LE17 4XW t/no lt 263388.
	Persons Entitled Wesstdeutsche Landesbank Girozentrale
	Transactions Jan 31, 1996Registration of a charge (395)

View Detailed Information on Charges

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.
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