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- LIDL GREAT BRITAIN LIMITED
LIDL GREAT BRITAIN LIMITED
Active - Accounts Filed
General Information
NAME
LIDL GREAT BRITAIN LIMITED
COMPANY NUMBER
02816429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
10/05/1993
(31years old)
WEBSITE
www.lidl.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
07/06/1993
19/12/2017
LIDL LIMITED
View all previous names
Previous Names
07/06/1993 19/12/2017 LIDL LIMITED
10/05/1993 07/06/1993 REVELOVER SERVICES LIMITED
SURBITON
KT5 9NU
Telephone: 03704441234
TPS: No
Eastgate Way
Manor Park
Runcorn
Cheshire
WA7 1NT
Fishers Way
Crabtree Manorway North
Belvedere
Kent
DA17 6BS
Great North Road
Milford Haven
Dyfed
SA73 2NA
Telephone: 9777766
Lidl House, 14 Kingston Road
Surbiton
KT5 9NU
Telephone: 39665566
Longbridge Road 807-829
Dagenham
Essex
RM8 2DB
Pier Road
Pembroke Dock
Dyfed
SA72 6TR
Telephone: 9777766
The Tandem Centre
Tandem Way
London
SW19 2TY
Telephone: 39665566
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: Matthew David Heslop (922260203) has left the board |
Date: 15/03/2024 | Event: Tim Ulbrich (921638995) has left the board |
Date: 15/03/2024 | Event: New Board Member Richard Charles Spencer Bourns (932045954) Appointed |
Credit Risk Overview
Want to learn more about LIDL GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIDL GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIDL GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/09/2015 - Present (8 years and 8 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
06/09/2021 - Present (2 years and 8 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/02/2022 - Present (2 years and 3 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
07/03/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/05/2022 - Present (2years) Born in Oct 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIDL U.K. GMBH | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: Matthew David Heslop (922260203) has left the board |
Date: 15/03/2024 | Event: Tim Ulbrich (921638995) has left the board |
Date: 15/03/2024 | Event: New Board Member Richard Charles Spencer Bourns (932045954) Appointed |
Date: 15/03/2024 | Event: New Board Member Fernando Enrique Figueras Hoffmann (932045980) Appointed |
Date: 15/03/2024 | Event: New Board Member Jassine Ouali (932045882) Appointed |
Date: 21/12/2023 | Event: Marco Francesco Di Costanzo (928950370) has left the board |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Board Member Stephanie Rogers (928298186) Appointed |
Date: 06/04/2023 | Event: Agnes Gibb Gibson (921600858) has left the board |
Date: 06/03/2023 | Event: New Board Member Maciej Andrzej Tylkowski (930622907) Appointed |
Date: 23/11/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: New Board Member Peter Wouter De Roos (929549798) Appointed |
Date: 09/03/2022 | Event: New Company Secretary David Unterhalter (929330265) Appointed |
Date: 02/03/2022 | Event: Katrin Suesser (924076043) has left the board |
Date: 10/02/2022 | Event: New Board Member Richard Taylor (929228796) Appointed |
Date: 10/02/2022 | Event: Christian Hartnagel (921516238) has left the board |
Date: 10/02/2022 | Event: Alan Sean Barry (927866350) has left the board |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 17/11/2021 | Event: Dirk Kahl (919247393) has left the board |
Date: 17/11/2021 | Event: New Board Member Marco Di Costanzo (928950370) Appointed |
Date: 22/09/2021 | Event: New Board Member Martin Alfred Kottbauer (928742465) Appointed |
Date: 22/09/2021 | Event: New Board Member Martin Alfred Kottbauer (928742465) Appointed |
Date: 08/09/2021 | Event: New Board Member Martin Alfred Kottbauer (928742465) Appointed |
Date: 12/02/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Board Member Alan Sean Barry (927866350) Appointed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 20/11/2019 | Event: Robert Ruehl (919174852) has left the board |
Date: 24/08/2019 | Event: New Confirmation Statement filed |
Date: 11/02/2019 | Event: Robert Michael Ryan (921516278) has left the board |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 05/12/2017 | Event: New Company Secretary Katrin Suesser (924076043) Appointed |
Date: 11/08/2017 | Event: Mark Timothy Belser (919174939) has left the board |
Date: 13/05/2017 | Event: New Confirmation Statement filed |
Date: 19/01/2017 | Event: New Board Member Matthew David Heslop (922260203) Appointed |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: Martin Bailie (920125279) has left the board |
Date: 18/10/2016 | Event: New Board Member Tim Ulbrich (921638995) Appointed |
Date: 13/10/2016 | Event: New Board Member Christian Hartnagel (921516238) Appointed |
Date: 13/10/2016 | Event: Ronny Gottschlich (915532067) has left the board |
Date: 13/10/2016 | Event: New Board Member Agnes Gibb Gibson (921600858) Appointed |
Date: 13/10/2016 | Event: New Board Member Robert Michael Ryan (921516278) Appointed |
Date: 22/08/2016 | Event: Christopher David Walker (919070095) has left the board |
Date: 17/05/2016 | Event: New Confirmation Statement filed |
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