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Lidl Great Britain Ltd., Surbiton

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Lidl Great Britain Ltd.

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Name

Lidl Great Britain Ltd.
Lidl Ltd.
Revelover Services Ltd.

Identification

Chp
Companies House 02816429
Lei
529900YWYTDV6KGI8T64

Address

Lidl House, 14 Kingston Road, Surbiton KT5 9NU, United Kingdom
London, United Kingdom

Corporate purpose

47.11
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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7Director
2Secretary
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Liabilities
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Publications

6 Nov 2026 also 20/05/2026, 13/11/2025, 30/09/2025, 23/09/2024, 26/01/2024, 21/12/2023, 07/09/2023, 25/02/2022, 15/02/2022, 09/03/2020, 23/12/2019, 04/11/2019, 08/10/2019, 01/10/2019, 04/06/2019, 11/04/2019, 25/03/2019, 26/02/2019, 07/12/2018
Registration of charge 028164290053, created
29 Oct 2026
Satisfaction of charge 028164290018 in full · Satisfaction of charge 028164290029 in full …
13 Oct 2026
Annual report for the year ending 28/02/2026
16 Sept 2026 via Lidl Stiftung & Co. KG also 23/09/2024, 29/08/2013, 28/08/2012, 05/01/2012, 09/02/2011, 08/03/2010, 12/03/2009, 02/03/2009
Shareholder: Lidl Stiftung & Co. KG
24 Aug 2026 also 29/08/2025, 22/08/2022
Confirmation statement made with no updates
30 Jul 2026
Director's details changed for Mr. Richard Charles Spencer Bourns
30 Jun 2026
No longer Director: Maciej A. Tylkowski
9 Jun 2026
Director: Roberto Eretta
19 Feb 2026 also 02/02/2026
Satisfaction of charge 028164290014 in full
30 Jan 2026
Director's details changed for Mr Richard Jeremy Taylor
29 Jan 2026
Director's details changed for Mr Maciej Andrzej Tylkowski
13 Jan 2026
Director: Louise E. Weise
23 Oct 2025
Annual report for the year ending 28/02/2025
6 Aug 2025
No longer Director: Jassine Ouali
27 Feb 2025 via Wyvern Park Skipton Management Company Ltd.
Director: Wyvern Park Skipton Management Company Ltd
27 Nov 2024
Annual report for the year ending 29/02/2024
13 Sept 2024
No longer Director: Peter Wouter de Roos, Martin A. Kottbauer
1 May 2024 also 04/09/2023, 18/04/2023, 10/06/2021, 29/05/2020, 31/01/2020, 29/07/2019, 12/03/2019, 15/08/2018
Statement of capital following an allotment of shares
13 Mar 2024
Director: Richard Bourns, Jassine Ouali · No longer Director: Matthew David Heslop, Tim Ulbrich
19 Dec 2023
No longer Director: Marco F. di Costanzo
22 Sept 2023
Annual report for the year ending 28/02/2023
21 Aug 2023 also 20/08/2021, 01/09/2020, 20/08/2019, 20/08/2018, 10/05/2017
Confirmation statement made with updates
30 May 2023
Secretary's details changed for Mr David Unterhalter
26 May 2023
Director's details changed for Mr Richard Taylor · Director's details changed for Mrs Stephanie Rogers …
28 Apr 2023 via Gravesend Coldharbour Road Management Company Ltd.
Director: Gravesend Coldharbour Road Management Company Ltd
25 Apr 2023
Second filing of a statement of capital following an allotment of shares
4 Apr 2023
Director: Stephanie J. Rogers
2 Mar 2023
Director: Maciej A. Tylkowski
18 Nov 2022
Annual report for the year ending 28/02/2022
16 May 2022
Director's details changed for Mr Peter Wouter De Roos
5 May 2022
Director: Peter Wouter de Roos
7 Mar 2022
Secretary: David J. Unterhalter
28 Feb 2022
No longer Secretary (1)
8 Feb 2022
Director: Richard J. Taylor · No longer Director: Alan Sean Barry, Christian Härtnagel
26 Jan 2022
Address
25 Nov 2021
Annual report for the year ending 28/02/2021
15 Nov 2021
Director: Marco F. di Costanzo · No longer Director: Dirk Kahl
20 Sept 2021
Director: Martin A. Kottbauer
26 Feb 2021 also 08/05/2019
Director's details changed for Mr Dirk Kahl
16 Feb 2021
Clarification A second filed SH01 was registered on 16/02/2021
8 Feb 2021
Annual report for the year ending 29/02/2020
18 Jan 2021
Director: Alan Sean Barry · No longer Director: Ingo Bernd Fischer
9 Jun 2020
Registration of a charge with Charles court order to extend. Charge code 028164290043, created
9 Dec 2019
Annual report for the year ending 28/02/2019
18 Nov 2019
No longer Secretary (1)
18 Oct 2019 also 17/10/2019
Registration of charge 028164290039, created · Registration of charge 028164290038, created …
25 Sept 2019
Director's details changed for Mr Dirk Kahl · Director's details changed for Mr Christian Härtnagel
20 Jun 2019
Registration of acquisition 028164290012, acquired
21 Mar 2019
Registration of acquisition 028164290008, acquired · Registration of acquisition 028164290006, acquired …
4 Mar 2019
Registration of charge 028164290005, created · Registration of charge 028164290004, created
7 Feb 2019
No longer Director: Robert Michael Ryan
26 Nov 2018
Annual report for the year ending 28/02/2018
19 Jul 2018 also 09/05/2018
Companies House - Filing
28 Dec 2017
Statement of company's objects · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
19 Dec 2017
Name: Lidl Great Britain Ltd
5 Dec 2017 as Lidl Ltd.
Annual report for the year ending 28/02/2017
1 Dec 2017 as Lidl Ltd.
Secretary (1)
9 Aug 2017 as Lidl Ltd.
No longer Secretary (1)
17 Jan 2017 as Lidl Ltd.
Appointment of Mr Matthew David Heslop as a director
12 Jan 2017 as Lidl Ltd. also 22/11/2012, 08/04/2009
Full accounts made up to 2016-02-29
30 Nov 2016 as Lidl Ltd.
No longer Director: Martin Bailie
14 Oct 2016 as Lidl Ltd.
Director: Tim Ulbrich
11 Oct 2016 as Lidl Ltd.
Appointment of Mrs Agnes Gibb Gibson as a director
28 Sept 2016 as Lidl Ltd.
Director: Robert Michael Ryan, Christian Härtnagel · No longer Director (1)
18 Aug 2016 as Lidl Ltd.
No longer Director (1)
12 May 2016 as Lidl Ltd.
Capital: £2.00
29 Oct 2015 as Lidl Ltd. also 05/11/2014, 28/10/2013, 04/10/2011, 14/09/2010, 02/09/2009, 22/12/2007
Full accounts made up to 2015-02-28
24 Sept 2015 as Lidl Ltd.
Director: Martin Bailie, Ryan Mcdonnell · No longer Director: Matthew David Heslop, Martin Kottbauer
11 May 2015 as Lidl Ltd.
Capital: £2.00
7 Nov 2014 as Lidl Ltd.
Director: Dirk Kahl · No longer Director (1)
13 Oct 2014 as Lidl Ltd.
Secretary (2) · No longer Secretary (1)
5 Sept 2014 as Lidl Ltd.
Director (1)
8 Jul 2014 as Lidl Ltd.
No longer Director (1)
22 May 2014 as Lidl Ltd.
Director: Matthew David Heslop · No longer Director (1)
12 May 2014 as Lidl Ltd.
Capital: £2.00
12 Sept 2013 as Lidl Ltd.
Director (1) · No longer Director (1)
14 May 2013 as Lidl Ltd. also 17/05/2012, 01/08/2011
Annual return made up to 2013-05-10 with full list of shareholders
30 Jan 2012 as Lidl Ltd.
Director's details changed for Mr Martin Kottbauer · Director's details changed for Mr Ingo Fischer …
1 Nov 2010 as Lidl Ltd.
Director (2) · No longer Director (1)
17 May 2010 as Lidl Ltd.
Annual return made up to 2010-05-10 with full list of shareholders · Director's details changed for Frank Michael Miros
14 May 2010 as Lidl Ltd.
Secretary's details changed for Mr N.N. · Director's details changed for Ingo Fischer …
16 Jan 2010 as Lidl Ltd.
Appointment of Frank Michael Miros as a director
17 Jul 2009 as Lidl Ltd. also 25/07/2007
Return made up to 10/05/09; no change of members
29 Jun 2009 as Lidl Ltd.
No longer Director (1)
8 Jun 2009 as Lidl Ltd.
Director: Ingo Bernd Fischer
21 Mar 2009 as Lidl Ltd.
Director (1) · No longer Director (1)
24 Feb 2009 via DMRS Warenhandel GmbH
Shareholding: DMRS Warenhandel GmbH
16 Jan 2009 via DMRS Warenhandel GmbH
Shareholder: DMRS Warenhandel GmbH
28 Oct 2008 as Lidl Ltd.
Director: Martin Kottbauer
8 Sept 2008 as Lidl Ltd. also 03/07/2006
Return made up to 10/05/08; full list of members
13 Mar 2008 as Lidl Ltd.
No longer Director (1)
14 Dec 2006 as Lidl Ltd. also 26/04/2006
Accounts made up to 2006-02-28
30 Oct 2006 as Lidl Ltd.
Director's particulars changed
8 Jun 2005 as Lidl Ltd.
Return made up to 10/05/05; full list of members · Secretary's particulars changed;director's particulars changed
There are no publications matching your search.

Mentions

7 Sept 2026 in Cho
Director: Gravesend Coldharbour Road Management Company Ltd
16 Jul 2026 in Cho
Director: Wyvern Park Skipton Management Company Ltd
30 Mar 2026 in Psc
Companies House - Persons with Significant Control
19 Mar 2026 in Psc
Companies House - Persons with Significant Control
4 Feb 2026 in Ler
Direct parent
4 Feb 2026 in Ler
Ultimate parent
27 Mar 2025 in Psc
Shareholding, Voting rights: Gravesend Coldharbour Road Management Company Ltd
6 Mar 2019 in Hrdk also 01/03/2019
Lidl U.K. Assets GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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