LIDL U.K. GMBH
Overview
| Company Name | LIDL U.K. GMBH |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC017929 |
| External Registration Number | 7107 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LIDL U.K. GMBH located?
| Registered Office Address | 1 Stiftsbergstrasse Neckarsulm 74172 Germany |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIDL U.K. GMBH?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
LIDL U.K. 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 |
| Business Activity | Trade And Distriution Of Goods Of Any Kind, Including Food And Non-Food Items, |
| Legal Form | Limited Eur 28,000 |
| Is a Credit or Financial Institution | No |
| Governed By | German Law |
| Originating Registry Country | WEST GERMANY |
| Place Registered | Neckarsul |
| Company Number | 7107 |
| Search in German Registry | Neckarsul |
What are the latest filings for LIDL U.K. GMBH?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Feb 28, 2025 | 83 pages | AA | ||
Group of companies' accounts made up to Feb 29, 2024 | 77 pages | AA | ||
Appointment of Fernando Enrique Figueras Hoffman as a director on Mar 01, 2024 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Feb 28, 2023 | 74 pages | AA | ||
Termination of appointment of Marco Di Costanzo as a director on Nov 30, 2023 | 2 pages | OSTM01 | ||
Previous accounting period extended from Jan 31, 2023 to Feb 28, 2023 | 3 pages | AA01 | ||
Termination of appointment of Agnes Gibb Gibson as a director on Apr 01, 2023 | 2 pages | OSTM01 | ||
Appointment of Mrs Stephanie Jane Rogers as a director on Apr 17, 2023 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Feb 28, 2022 | 78 pages | AA | ||
Appointment of Mr Richard Taylor as a director on Feb 01, 2022 | 3 pages | OSAP01 | ||
Appointment of Mr Ryan Mcdonnell as a director on Feb 01, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Christian Hartnagel as a director on Feb 01, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Alan Sean Barry as a director on Feb 01, 2022 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR002417 Address Change 19 worple road, wimbledon, london, SW19 4JS,Feb 01, 2022 | 3 pages | OSCH01 | ||
Appointment of Mr Marco Di Costanzo as a director on Dec 01, 2021 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Feb 28, 2021 | 78 pages | AA | ||
Termination of appointment of Dirk Kahl as a director on Nov 15, 2021 | 2 pages | OSTM01 | ||
Appointment of Mr Alan Sean Barry as a director on Sep 06, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Ingo Bernd Fischer as a director on Sep 06, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Matthew David Heslop as a director on Sep 06, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Tim Ulbrich as a director on Sep 06, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Ryan Mcdonnell as a director on Sep 06, 2021 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany | pages | OSCH02 | ||
Details changed for an overseas company - Change in Objects 31/12/99 | pages | OSCH02 | ||
Who are the officers of LIDL U.K. GMBH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIGUERAS HOFFMAN, Fernando Enrique | Director | 14 Kingston Road KT5 9NU Surbiton Lidl House United Kingdom | United Kingdom | Spanish | 321013640001 | |||||
| MCDONNELL, Ryan | Director | 14 Kingston Road KT5 9NU Surbiton Lidl House United Kingdom | England | Irish | 201252570002 | |||||
| ROGERS, Stephanie Jane | Director | 14 Kingston Road KT5 9NU Surbiton Lidl House England United Kingdom | United Kingdom | British | 282981860001 | |||||
| TAYLOR, Richard Jeremy | Director | 14 Kingston Road KT5 9NU Surbiton Lidl House United Kingdom | England | British | 292287960001 | |||||
| BELSER, Mark Timothy | Secretary | Worple Road SW19 4JS Wimbledon 19 London | British | 191980980001 | ||||||
| RUEHL, Robert | Secretary | Worple Road SW19 4JS Wimbledon 19 London | British | 191980880001 | ||||||
| ALBRECHT, Holger Walter | Director | Kolbenacker 3a St Leon 68789 Germany | German | 58643940001 | ||||||
| BAILEY, Peter Stewart | Director | 1 Ridgway Hill Road GU9 8LS Farnham Surrey | England | British | 47335120001 | |||||
| BAILIE, Martin | Director | Worple Road SW19 4JS Wimbledon 19 United Kingdom | Ireland | Northern Irish | 201477720001 | |||||
| BARRY, Alan Sean | Director | Worple Road Wimbledon SW19 4JS London 19 United Kingdom | England | Irish | 278663500001 | |||||
| BOENING, Alex | Director | Worple Road Wimbledon SW19 4JS London 19 Uk | United Kingdom | German | 83200730001 | |||||
| BOYLE, Conor | Director | Worple Road Wimbledon SW19 4JS London 19 Uk | United Kingdom | British | 155320810001 | |||||
| COLLETT, Noel Nathan James | Director | Worple Road Wimbledon SW19 4JS London 19 Uk | United Kingdom | British | 90140450002 | |||||
| DENNHARDT, Thomas Joachim | Director | 176 Old Brompton Road SW5 0BA London | German | 52559080001 | ||||||
| DI COSTANZO, Marco | Director | Worple Road Wimbledon SW19 4JS London 19 United Kingdom | England | German,Italian | 289503700001 | |||||
| FALKENBURG, Johannes Leonard | Director | 31 Dalebury Road Upper Tooting SW17 7HQ London | British | 36247500001 | ||||||
| FISCHER, Ingo Bernd | Director | Worple Road Wimbledon SW19 4JS London 19 United Kingdom | United Kingdom | German | 138748380001 | |||||
| GEHRIG, Klaus | Director | Johann-Straustrasse Heilbronn Biberach 74078 Germany | German | 46100790001 | ||||||
| GIBSON, Agnes Gibb | Director | Worple Road Wimbledon SW19 4JS London 19 United Kingdom | United Kingdom | British | 216008580001 | |||||
| GOTTSCHLICH, Ronny | Director | Worple Road Wimbledon SW19 4JS London 19 Uk | Germany | German | 155320670001 | |||||
| HARTNAGEL, Christian | Director | Worple Road Wimbledon 19 London United Kingdom | Austria | German | 216770750001 | |||||
| HENRY, Timothy Mark, Dr | Director | Worple Road Wimbledon SW19 4JS London 19 United Kingdom | United Kingdom | British | 181253750001 | |||||
| HESLOP, Matthew David | Director | Worple Road SW19 4JS Wimbledon 19 London United Kingdom | United Kingdom | British | 222602030001 | |||||
| HESLOP, Matthew David | Director | Worple Road SW19 4JS Wimbledon 19 London United Kingdom | United Kingdom | British | 188467950001 | |||||
| HOFFMAN, Werner | Director | Richard-Wagner Strasse Lehrensteinfield 74251 Germany | German | 46100780001 | ||||||
| KAHL, Dirk | Director | Worple Road SW19 4JS Wimbledon 19 London United Kingdom | United Kingdom | German | 192747300001 | |||||
| KOTTBAUER, Martin | Director | Worple Road Wimbledon SW19 4JS London 19 Uk | United Kingdom | British | 58643950002 | |||||
| KOTTBAUER, Martin | Director | 39 Elmer Mews Fetcham KT22 9DN Leatherhead Surrey | British | 145570490001 | ||||||
| LEINEMANN, Arnd Axel | Director | Flat 10, Claremont Lodge 15 The Downs SW20 8UA London | German | 53174560002 | ||||||
| LIMBERG, Udo | Director | Warren End Warren Cutting KT2 7HS Kingston Upon Thames Surrey | German | 46100770001 | ||||||
| MCDONNELL, Ryan | Director | Worple Road SW19 4JS Wimbledon 19 United Kingdom | Ireland | Irish | 255887010001 | |||||
| MROS, Frank-Michael Michael | Director | Grosvenor Hill SW19 4RU Wimbledon Flat 8 London | Uk | German | 148180800001 | |||||
| MURR, Volker | Director | 9 Clare Mews SW6 2EG London | German | 65532890001 | ||||||
| NIKOLAI, Rudiger | Director | Pavilion Court Flat 15 7 Nursery Road Wimbledon SW19 4JA London | German | 62200920001 | ||||||
| OOSTERWIJK, Marcel | Director | Putney Wharf Brewhouse Lane SW15 2JQ London 67 Putney Wharf | Dutch | 137101380001 |
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