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Lidl U.K. GmbH, Neckarsulm, Germany

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Name

Lidl U.K. GmbH

Identification

Ut
District Court of Stuttgart HRB 104862
Chp
Companies House FC017929
Lei
529900KYSC41JNW39541
EUID
DEB8534.HRB104862

Address

Stiftsbergstr. 1, 74172 Neckarsulm, Germany

Corporate purpose

Trade in and distribution of goods of all kinds, including all food and non-food articles, as well as the management and participation in goods trading companies in the United Kingdom.

Financials

History

Persons

Network

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Publications

24 Oct 2025 in United Kingdom also 30/10/2015, 02/02/2015
Full accounts made up to 2025-02-28
4 Dec 2024 in United Kingdom
Consolidated Annual report for the year ending 29/02/2024 · Balance sheet for 29/02/2024
19 Nov 2024
Managing Director: Rafaela-S. Oppelcz, Yvonne Vogt · No longer Managing Director: Claudia Guterl
14 Oct 2024
Managing Director: Jürgen Herbert · No longer Managing Director: Lennart Richter
3 Jun 2024
Managing Director: Martin Wollmann · No longer Managing Director: Olivia Rabys
26 Mar 2024 in United Kingdom
Appointment of N.N. as a director
31 Jan 2024
Managing Director: Thilo Hartmann
8 Jan 2024 in United Kingdom
Consolidated Annual report for the year ending 28/02/2023 · Balance sheet for 28/02/2023
5 Jan 2024 in United Kingdom
No longer Director: Marco di Costanzo
4 Jan 2024 in United Kingdom
Previous accounting period extended from 2023-01-31 to 2023-02-28
28 Dec 2023
Managing Director: Curt Cramer
30 May 2023 in United Kingdom
Director (1)
3 Mar 2023
No longer Control: DMRS Warenhandel GmbH
3 Mar 2023
The following shall be announced as unregistered: The creditors of the company whose claims have been substantiated ...
24 Feb 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Dec 2022
Managing Director: Claudia Guterl, Ch. Sokolakis
22 Nov 2022 in United Kingdom
Consolidated Annual report for the year ending 28/02/2022 · Balance sheet for 28/02/2022
25 Jul 2022
Managing Director (1)
9 Jun 2022
No longer Managing Director: Jan Markus Fromme
3 Mar 2022 in United Kingdom
Director (1)
1 Mar 2022
Managing Director: Olivia Rabys · No longer Managing Director: André Becker
21 Feb 2022 in United Kingdom
Director: Ryan Mcdonnell
15 Feb 2022 in United Kingdom
No longer Director: Alan Sean Barry, Christian Hartnagel
1 Feb 2022 in United Kingdom
Details changed for a UK establishment - BR002417 Address Change 19 worple road, wimbledon, london, SW19 4JS,2022-02-01
30 Dec 2021 in United Kingdom
Director: Marco di Costanzo
29 Nov 2021 in United Kingdom
Consolidated Annual report for the year ending 28/02/2021 · Balance sheet for 28/02/2021
19 Nov 2021 in United Kingdom
No longer Director: Dirk Kahl
20 Sept 2021 in United Kingdom
Director: Alan Sean Barry · No longer Director (4)
14 May 2021 in United Kingdom
Details changed for an overseas company - Change in Accounts Details Ec · Details changed for an overseas company …
16 Apr 2021
Managing Director: Ingo Fischer · No longer Managing Director: Wolf Tiedemann
14 Jan 2021 in United Kingdom
Consolidated Annual report for the year ending 29/02/2020 · Balance sheet for 29/02/2020
10 Dec 2020
Managing Director: André Becker, Jan Markus Fromme
19 Aug 2020
Managing Director: Wolf Tiedemann
10 Jul 2020
Managing Director: Lennart Richter · No longer Managing Director: Marc Graeve, Sven Kronenberg
12 Mar 2020
No longer Managing Director: Stefan Erhart
13 Dec 2019 in United Kingdom
Consolidated Annual report for the year ending 28/02/2019 · Balance sheet for 28/02/2019
3 Dec 2019 in United Kingdom
No longer Secretary (1)
15 Nov 2019
Share­holder agreement
25 Oct 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Mar 2019
No longer Managing Director (7)
21 Feb 2019 in United Kingdom
No longer Director: Robert Michael Ryan
21 Feb 2019
No longer Managing Director: Robert Michael Ryan
28 Jan 2019
Managing Director: Sven Kronenberg · No longer Managing Director: Pierre Schalbe
17 Jan 2019 in United Kingdom
Consolidated Annual report for the year ending 28/02/2018 · Balance sheet for 28/02/2018
31 Oct 2018
Share­holder agreement
12 Oct 2018
Original document: “Liste der Gesellschafter“
4 Oct 2018
Capital: €28,000 · Share­holder agreement
22 Aug 2018 in United Kingdom
Satisfaction of charge 51 in full · Satisfaction of charge 33 in full · Satisfaction of charge 27 in full …
27 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 May 2018 in United Kingdom
Satisfaction of charge 61 in full · Satisfaction of charge 53 in full · Satisfaction of charge 60 in full …
15 May 2018 in United Kingdom
Satisfaction of charge 47 in full · Satisfaction of charge 48 in full · Satisfaction of charge 37 in full …
24 Jan 2018
Share­holder agreement
15 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2017 in United Kingdom
Consolidated Annual report for the year ending 28/02/2017 · Balance sheet for 28/02/2017
9 Nov 2017
Managing Director: Matthias Kirscht, Pierre Schalbe · No longer Managing Director: Stefan Köhler
23 Aug 2017 in United Kingdom
No longer Secretary (1)
8 May 2017
No longer Managing Director: A. Sonnenmoser
10 Apr 2017
Managing Director: Matthew Heslop
6 Mar 2017
Share­holder agreement
27 Feb 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Feb 2017
Original document: “Liste der Gesellschafter“
7 Feb 2017
No longer Managing Director: Ronny Gottschlich · Managing Director (4)
26 Jan 2017 in United Kingdom
Consolidated Annual report for the year ending 29/02/2016 · Balance sheet for 29/02/2016
25 Jan 2017 in United Kingdom
Appointment of Mr Matthew David Heslop as a director
23 Jan 2017
No longer Managing Director: Martin Bailie
8 Dec 2016 in United Kingdom
No longer Director: Martin Bailie
29 Nov 2016 in United Kingdom
Director: Tim Ulbrich
2 Nov 2016 in United Kingdom
Appointment of Mrs Agnes Gibb Gibson as a director
20 Oct 2016 in United Kingdom
Director: Robert Michael Ryan, Christian Hartnagel · No longer Director: Ronny Gottschlich
19 Sept 2016 in United Kingdom
No longer Director: Christopher Walker
12 Sept 2016
No longer Managing Director: Christopher Walker
30 Aug 2016
No longer Managing Director: Dirk Busam
2 Jun 2016
Managing Director: Thilo Hartmann · No longer Managing Director: Christine Rittner
9 May 2016 in United Kingdom also 20/04/2016
Minutes to a share holder meeting stating that accounts for this company have not been filed with the germany registry …
20 Nov 2015
Managing Director: Christine Rittner · No longer Managing Director (2)
20 Nov 2015
Managing Director: Martin Bailie, Ryan McDonnell · No longer Managing Director (2)
2 Oct 2015 in United Kingdom
Director: Martin Bailie, Ryan Mcdonnell · No longer Director (2)
20 Mar 2015
Managing Director: Stefan Erhart, Stefan Köhler
23 Feb 2015 in United Kingdom
Termination of appointment for a UK establishment - Transaction OSTM03- BR002417 Person Authorised to Represent … …
16 Feb 2015 in United Kingdom
Appointment of Christopher David Walker as a person authorised to represent UK establishment BR002417 … …
13 Feb 2015 in United Kingdom
Director (2)
13 Jan 2015
Managing Director: Dirk Kahl, Christopher Walker · No longer Managing Director (1)
17 Dec 2014
Managing Director (1) · No longer Managing Director (1)
18 Nov 2014 in United Kingdom
Director: Dirk Kahl · No longer Director (1)
21 Oct 2014 in United Kingdom
Secretary (2)
7 Oct 2014 in United Kingdom
Director: Christopher Walker
15 Sept 2014 in United Kingdom
No longer Director (1)
6 Aug 2014
Managing Director: Matthew David Heslop
3 Jul 2014
No longer Managing Director (1)
16 Jun 2014
No longer Managing Director (1)
11 Jun 2014 in United Kingdom
Director: Matthew David Heslop
30 May 2014 in United Kingdom
No longer Director (1)
10 Apr 2014
Managing Director (1) · No longer Managing Director (1)
26 Mar 2014
Managing Director: Dirk Busam, Marc Graeve · No longer Managing Director (2)
3 Mar 2014 in United Kingdom
Ter­mi­na­tion: 03/03/2014
30 Dec 2013 in United Kingdom
Notification of overseas company closure due to registration in multiple jurisdictions
7 Nov 2013 in United Kingdom
Multiple registrations- confirmation of the company in respect of which it intends to make future filings
28 Oct 2013 in United Kingdom
Director (1)
18 Sept 2013 in United Kingdom
No longer Director (1)
28 Aug 2012 via Lidl Stiftung & Co. KG also 05/01/2012, 08/03/2010, 12/03/2009, 02/03/2009
Shareholder: Lidl Stiftung & Co. KG
29 May 2012
Managing Director: A. Sonnenmoser · No longer Managing Director (1)
14 Dec 2011 in United Kingdom
Director's details changed for Mr Ingo Fischer · Director's details changed for Ronny Gottschlich …
13 Dec 2011 in United Kingdom
Director's details changed for Mr N.N. · Director's details changed for Mr Alex Boening
8 Aug 2011
Managing Director (1) · No longer Managing Director (1)
5 Aug 2011
Original document: “Liste der Gesellschafter“
9 Mar 2011 in United Kingdom
Particulars of a mortgage or charge/MG09 / charge no: 59 · Particulars of a mortgage or charge/MG09 / charge no: 60 …
5 Mar 2011 in United Kingdom
Particulars of a mortgage or charge / charge no: 58
24 Jan 2011
Managing Director (1)
30 Dec 2010 in United Kingdom
Director (2) · No longer Director (1)
2 Nov 2010
Managing Director: Ronny Gottschlich · No longer Managing Director (1)
26 Oct 2010 in United Kingdom
Particulars of a mortgage or charge / charge no: 57
25 Jun 2010 in United Kingdom
Particulars of a mortgage or charge / charge no: 55 · Particulars of a mortgage or charge / charge no: 56
4 May 2010 in United Kingdom
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
1 Feb 2010 in United Kingdom
Particulars of a mortgage or charge / charge no: 54
14 Jan 2010 in United Kingdom
Director (1)
29 Dec 2009 in United Kingdom
Particulars of a mortgage or charge / charge no: 52
22 Dec 2009 in United Kingdom
Particulars of a mortgage or charge / charge no: 53
16 Nov 2009
Managing Director (1)
24 Aug 2009
No longer Managing Director (1)
4 Aug 2009 in United Kingdom
Particulars of a mortgage or charge / charge no: 51
3 Aug 2009
Managing Director: Ingo Fischer
29 Jun 2009 in United Kingdom also 14/03/2008
Appointment terminated director N.N.
5 Jun 2009 in United Kingdom
Director appointed ingo fischer
18 May 2009
Managing Director (2) · No longer Managing Director (2)
9 Apr 2009 in United Kingdom
Particulars of a mortgage or charge/398 / charge no: 49
31 Mar 2009 in United Kingdom
Particulars of a mortgage or charge / charge no: 48
28 Mar 2009 in United Kingdom
Particulars of a mortgage or charge / charge no: 46 · Particulars of a mortgage or charge / charge no: 47
19 Mar 2009 in United Kingdom
Appointment terminated director N.N. · Director appointed N.N. …
24 Feb 2009 via DMRS Warenhandel GmbH also 16/01/2009, 20/05/2008
Shareholder: DMRS Warenhandel GmbH
23 Feb 2009
No longer Managing Director (2)
1 Dec 2008
No longer Managing Director (1) · Address
7 Nov 2008 in United Kingdom
Particulars of a mortgage or charge/398 / charge no: 45
30 Oct 2008 in United Kingdom
Director appointed N.N.
27 Oct 2008
Managing Director (1)
17 Oct 2008 in United Kingdom
Particulars of a mortgage or charge / charge no: 44
8 Sept 2008
Managing Director (1)
21 Apr 2008
No longer Managing Director (1)
12 Apr 2008 in United Kingdom
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
9 Apr 2008 in United Kingdom
Particulars of a mortgage or charge / charge no: 43
4 Apr 2008 in United Kingdom
Particulars of a mortgage or charge/398 / charge no: 42
1 Apr 2008 in United Kingdom
Particulars of a mortgage or charge/398 / charge no: 41
19 Mar 2008 in United Kingdom
Particulars of a mortgage or charge / charge no: 39
18 Mar 2008 in United Kingdom
Particulars of a mortgage or charge / charge no: 40
13 Feb 2008 in United Kingdom also 11/08/2007, 15/12/2006, 22/11/2006, 05/07/2006, 16/06/2006, 09/06/2006, 17/01/2006
Particulars of mortgage/charge
2 Jan 2008
No longer Managing Director (1)
19 Dec 2007
No longer Managing Director (1)
1 Oct 2007
Managing Director (1) · No longer Managing Director (1)
23 Apr 2007
Managing Director (1)
10 Apr 2007
Managing Director (1)
2 Apr 2007
Managing Director (1)
15 Jan 2007
Share­holder agreement
9 Jan 2007
Share­holder agreement
20 Dec 2006
Share­holder agreement
9 Nov 2006
Reg­is­tra­tion · MD (9) · Capital: €26,000 · Seat: Neckarsulm · Legal form · Name: Lidl U.K. GmbH · Proxy policy · Trade in and distribution of goods of all kinds, including all food and non-food …
18 Oct 2006 in United Kingdom
Dir change in partic 27/09/06 collett noel nathan james
There are no publications matching your search.

Mentions

3 Oct 2025 in Ler
Direct parent
3 Oct 2025 in Ler
Ultimate parent
18 May 2021 in Chp
Branch office: Lidl U.K. GmbH
18 May 2021 in Chp
Branch office: Lidl UK GmbH
15 Dec 2017 in Hrdk also 03/02/2011
Lidl U.K. Assets GmbH: “Liste der Gesellschafter“
7 Nov 2006 in Hrcdd
Control: Lidl U.K. Assets GmbH
There are no publications matching your search.

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