LIDL U.K. GMBH

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LIDL U.K. GMBH

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Key Data

Status

Active

Company No.

FC017929

Incorporation date

01/01/1994

Size

Full

Classification

-

Contacts

Registered address

Registered address

1 Stiftsbergstrasse, Neckarsulm, 74172Copy
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Latest events (Record since 28/09/1993)
dot icon24/10/2025
Full accounts made up to 2025-02-28
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Group of companies' accounts made up to 2024-02-29
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Appointment of Fernando Enrique Figueras Hoffman as a director on 2024-03-01
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Group of companies' accounts made up to 2023-02-28
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Termination of appointment of Marco Di Costanzo as a director on 2023-11-30
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Previous accounting period extended from 2023-01-31 to 2023-02-28
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Appointment of Mrs Stephanie Jane Rogers as a director on 2023-04-17
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Termination of appointment of Agnes Gibb Gibson as a director on 2023-04-01
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Group of companies' accounts made up to 2022-02-28
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Appointment of Mr Richard Taylor as a director on 2022-02-01
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Appointment of Mr Ryan Mcdonnell as a director on 2022-02-01
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Termination of appointment of Christian Hartnagel as a director on 2022-02-01
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Termination of appointment of Alan Sean Barry as a director on 2022-02-01
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Details changed for a UK establishment - BR002417 Address Change 19 worple road, wimbledon, london, SW19 4JS,2022-02-01
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Appointment of Mr Marco Di Costanzo as a director on 2021-12-01
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Group of companies' accounts made up to 2021-02-28
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Termination of appointment of Dirk Kahl as a director on 2021-11-15
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Appointment of Mr Alan Sean Barry as a director on 2021-09-06
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Termination of appointment of Ingo Bernd Fischer as a director on 2021-09-06
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Termination of appointment of Matthew David Heslop as a director on 2021-09-06
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Termination of appointment of Tim Ulbrich as a director on 2021-09-06
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Termination of appointment of Ryan Mcdonnell as a director on 2021-09-06
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Details changed for an overseas company - Change in Accounts Details Ec
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Details changed for an overseas company - Change in Objects 31/12/99
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Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany
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Details changed for an overseas company - Ic Change 04/10/18
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Details changed for an overseas company - Change in Gov Law 31/12/9999
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Details changed for an overseas company - Change in Legal Form 04/10/18 Limited Dm50,500
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Group of companies' accounts made up to 2020-02-29
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Full accounts made up to 2019-02-28
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Termination of appointment of Robert Ruehl as secretary on 2019-10-17
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Termination of appointment of Robert Michael Ryan as a director on 2019-02-01
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Full accounts made up to 2018-02-28
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Satisfaction of charge 51 in full
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Satisfaction of charge 33 in full
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Satisfaction of charge 27 in full
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Satisfaction of charge 22 in full
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Satisfaction of charge 38 in full
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Satisfaction of charge 7 in full
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Satisfaction of charge 21 in full
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Satisfaction of charge 18 in full
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Satisfaction of charge 6 in full
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Satisfaction of charge 2 in full
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Satisfaction of charge 20 in full
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Satisfaction of charge 17 in full
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Satisfaction of charge 14 in full
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Satisfaction of charge 35 in full
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Satisfaction of charge 19 in full
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Satisfaction of charge 10 in full
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Satisfaction of charge 58 in full
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Satisfaction of charge 9 in full
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Satisfaction of charge 8 in full
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Satisfaction of charge 61 in full
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Satisfaction of charge 53 in full
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Satisfaction of charge 60 in full
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Satisfaction of charge 56 in full
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Satisfaction of charge 62 in full
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Satisfaction of charge 63 in full
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Satisfaction of charge 59 in full
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Satisfaction of charge 49 in full
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Satisfaction of charge 47 in full
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Satisfaction of charge 48 in full
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Satisfaction of charge 37 in full
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Satisfaction of charge 46 in full
dot icon01/12/2017
Full accounts made up to 2017-02-28
dot icon23/08/2017
Termination of appointment of Mark Timothy Belser as secretary on 2017-08-09
dot icon26/01/2017
Full accounts made up to 2016-02-29
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Appointment of Mr Matthew David Heslop as a director on 2017-01-16
dot icon08/12/2016
Termination of appointment of Martin Bailie as a director on 2016-11-30
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Appointment of Mr Tim Ulbrich as a director on 2016-09-14
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Appointment of Mrs Agnes Gibb Gibson as a director on 2016-09-14
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Appointment of Mr Robert Michael Ryan as a director on 2016-09-14
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Appointment of Christian Hartnagel as a director on 2016-09-09
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Termination of appointment of Ronny Gottschlich as a director on 2016-09-09
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Termination of appointment of Christopher David Walker as a director on 2016-07-19
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
dot icon20/04/2016
Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
dot icon30/10/2015
Full accounts made up to 2015-02-28
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Termination of appointment of Matthew David Heslop as a director on 2015-09-15
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Termination of appointment of Martin Kottbauer as a director on 2015-09-15
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Appointment of Martin Bailie as a director on 2015-09-15
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Appointment of Ryan Mcdonnell as a director on 2015-09-15
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Termination of appointment for a UK establishment - Transaction OSTM03- BR002417 Person Authorised to Represent terminated 21/06/2003 arnd axel leinemann
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Termination of appointment for a UK establishment - Transaction OSTM03- BR002417 Person Authorised to Accept terminated 21/06/2003 arnd axel leinemann
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Appointment of Christopher David Walker as a person authorised to represent UK establishment BR002417 on 2014-09-24.
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Appointment of Christopher David Walker as a person authorised to accept service for UK establishment BR002417 on 2014-09-24.
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Appointment of Matthew David Heslop as a person authorised to represent UK establishment BR002417 on 2014-05-20.
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Appointment of Dirk Kahl as a person authorised to represent UK establishment BR002417 on 2014-11-05.
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Appointment of Ronny Gottschlich as a person authorised to represent UK establishment BR002417 on 2010-09-02.
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Appointment of Ingo Fischer as a person authorised to accept service for UK establishment BR002417 on 2009-05-14.
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Appointment of Ronny Gottschlich as a person authorised to accept service for UK establishment BR002417 on 2010-09-02.
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Appointment of Martin Kottbauer as a person authorised to accept service for UK establishment BR002417 on 2008-10-17.
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Appointment of Matthew David Heslop as a person authorised to accept service for UK establishment BR002417 on 2014-05-20.
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Appointment of Ingo Fischer as a person authorised to represent UK establishment BR002417 on 2009-05-14.
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Appointment of Martin Kottbauer as a person authorised to represent UK establishment BR002417 on 2008-10-17.
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Appointment of Dirk Kahl as a person authorised to accept service for UK establishment BR002417 on 2014-11-05.
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Appointment of Mark Timothy Belser as a person authorised to accept service for UK establishment BR002417 on 2014-10-08.
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Appointment of Robert Ruehl as a person authorised to accept service for UK establishment BR002417 on 2014-10-08.
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Full accounts made up to 2014-02-28
dot icon18/11/2014
Termination of appointment of Alex Boening as a director on 2014-11-05
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Appointment of Dirk Kahl as a director on 2014-11-05
dot icon21/10/2014
Appointment of Mark Timothy Belser as a secretary on 2014-10-08
dot icon21/10/2014
Appointment of Robert Ruehl as a secretary on 2014-10-08
dot icon21/10/2014
Rectified The OSTM02 was removed from the public register on 29/12/2014 as it is invalid or ineffective
dot icon07/10/2014
Appointment of Mr Christopher David Walker as a director on 2014-09-24
dot icon15/09/2014
Termination of appointment of Timothy Mark Henry as a director on 2014-06-30
dot icon11/06/2014
Appointment of a director
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Termination of appointment of Noel Collett as a director
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Closure of UK establishment(s) BR013988 on 2014-02-28
dot icon30/12/2013
Miscellaneous
dot icon07/11/2013
Miscellaneous
dot icon28/10/2013
Appointment of a director
dot icon18/09/2013
Termination of appointment of Conor Boyle as a director
dot icon14/12/2011
Director's details changed for Mr Ingo Fischer on 2011-12-05
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Director's details changed for Ronny Gottschlich on 2011-12-05
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Director's details changed for Conor Boyle on 2011-12-05
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Director's details changed for Mr Noel Nathan James Collett on 2011-12-05
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Director's details changed for Mr Martin Kottbauer on 2011-12-05
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Director's details changed for Mr Alex Boening on 2011-12-05
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Particulars of a mortgage or charge/MG09 / charge no: 59
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Particulars of a mortgage or charge/MG09 / charge no: 60
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Particulars of a mortgage or charge/MG09 / charge no: 62
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Particulars of a mortgage or charge/MG09 / charge no: 63
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Particulars of a mortgage or charge/MG09 / charge no: 61
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Particulars of a mortgage or charge / charge no: 58
dot icon30/12/2010
Termination of appointment of Frank-Michael Mros as a director
dot icon30/12/2010
Appointment of a director
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Appointment of a director
dot icon26/10/2010
Particulars of a mortgage or charge / charge no: 57
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Particulars of a mortgage or charge / charge no: 55
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Particulars of a mortgage or charge / charge no: 56
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
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Particulars of a mortgage or charge / charge no: 54
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Appointment of a director
dot icon29/12/2009
Particulars of a mortgage or charge / charge no: 52
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Particulars of a mortgage or charge / charge no: 53
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Particulars of a mortgage or charge / charge no: 51
dot icon29/06/2009
Appointment terminated director marcel oosterwijk
dot icon05/06/2009
Director appointed ingo fischer
dot icon09/04/2009
Particulars of a mortgage or charge/398 / charge no: 49
dot icon31/03/2009
Particulars of a mortgage or charge / charge no: 48
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Particulars of a mortgage or charge / charge no: 46
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Particulars of a mortgage or charge / charge no: 47
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Appointment terminated director hans templin
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Director appointed marcel oosterwijk
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Oversea company change of directors or secretary or of their particulars.
dot icon07/11/2008
Particulars of a mortgage or charge/398 / charge no: 45
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Director appointed martin kottbauer
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Particulars of a mortgage or charge / charge no: 44
dot icon12/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
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Particulars of a mortgage or charge / charge no: 43
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Particulars of a mortgage or charge/398 / charge no: 42
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Particulars of a mortgage or charge/398 / charge no: 41
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Particulars of a mortgage or charge / charge no: 39
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Particulars of a mortgage or charge / charge no: 40
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Appointment terminated director ian young
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Dir change in partic 27/09/06 collett noel nathan james
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon17/01/2006
Particulars of mortgage/charge
dot icon30/11/2004
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Dir resigned 29/03/04 kottbauer martin
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Dir appointed 29/03/04 young ian kingston-upon-thames surrey
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Dir resigned 31/03/03 wilsperger wolfgang
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Dir appointed 29/04/02 templin hans christoph new malden surrey
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Particulars of mortgage/charge
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Dir appointed 21/02/03 collett noel nathan james surrey SM2
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Dir resigned 25/02/03 albrecht holger walter
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Dir resigned 21/06/02 leinemann arnd axel
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Dir resigned 21/06/02 murr volker
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon27/09/2002
Particulars of mortgage/charge
dot icon08/01/2002
Particulars of mortgage/charge
dot icon13/09/2001
Particulars of mortgage/charge
dot icon01/06/2001
Particulars of mortgage/charge
dot icon09/05/2001
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Dir resigned 18/01/01 hubertus johannes rick
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Dir appointed 18/01/01 wolfgang wislsperger huefingen germany
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Director resigned;new director appointed
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon21/11/2000
Particulars of mortgage/charge
dot icon21/11/2000
Particulars of mortgage/charge
dot icon25/10/2000
Particulars of mortgage/charge
dot icon11/08/2000
Particulars of mortgage/charge
dot icon01/02/2000
Particulars of mortgage/charge
dot icon16/11/1999
Particulars of mortgage/charge
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Dir appointed 21/06/99 alex boening reinbeck germany
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Dir resigned 28/05/99 phillip spagenberg
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Dir appointed 14/05/99 hubertus rick am eselsppad 8 63589 linsengericht germany
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Dir appointed 14/05/99 volker murr 9 clare mews london SW6 2EG
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BR002417 par terminated 23/11/98 peter bailey
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BR002417 par appointed 28/05/99 arnd axel lienemann flat 10 claremont lodge 15 the downs london SW20 8UA
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BR002417 par terminated 28/05/99 phillip spangenberg
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Dir appointed 12/01/98 martin kottbauer 39 elmer mems leatherhead
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BR002417 address change 23/11/98, jenny lind house, 49 parkside, wimbledon, london, SW19 57UB
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Dir change in partic 01/07/98 arnd axel leinemann
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Dir resigned 15/04/99 oliver johannes schmitt
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Dir resigned 14/09/98 thomas joachim dennhardt
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Dir appointed 17/08/98 oliver johannes schmitt 69 wolsey drive kingston upon thames KT2 5DP
dot icon11/08/1998
Dir resigned 15/07/96 johannes falkenburg
dot icon17/11/1997
Particulars of mortgage/charge
dot icon25/07/1997
Dir resigned 20/03/97 r nikolai
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Dir appointed 20/03/97 a a leinemann wimbledon london
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Dir resigned 20/03/97 p bailey
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Dir appointed 20/03/97 t j dennhardt london SW5 oba
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Full accounts made up to 1996-02-29
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Dir resigned 15/07/96 johannes leonard falkenburg
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BR002417 par appointed 16/06/95 peter bailey 1,ridgway hill road, farnham surrey GU9 8LS
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BR002417 par terminated 16/06/95 udo limberg
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Dir appointed 22/11/94 peter bailey 1,ridgway hiull road, farnham surrey GU9 8LS
dot icon17/04/1996
Dir resigned 16/06/95 udo limberg
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Dir appointed 16/06/95 philipp spangenberg warren end warren cutting kingston -upon-thames surrey KT2 7HS
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Dir resigned 07/02/95 klaus gehrig
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Dir appointed 08/12/95 rudiger nikolai 7,nursery road, wimbledon london SW194JA
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Dir resigned 07/02/95 werner hoffman
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Dir appointed 22/12/94 johannes leonard falkenburg 31,dalebury road, upper tooting london SW17 7HQ
dot icon09/04/1996
Full accounts made up to 1995-02-28
dot icon23/01/1995
Full accounts made up to 1994-02-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/08/1994
Dir appointed 01/01/94 udo limberg warren end warren cutting kingston upon thames surrey KT2 7HS
dot icon26/04/1994
Miscellaneous
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BR002417 par appointed udo limberg jenny lind house 49 parkside wimbledon london, SW19 5NB
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BR002417 registered
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Initial branch registration
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Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
28/02/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconLast statement dated
28/02/2025
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Financial Ratios

LIDL U.K. GMBH has not submitted financial statements

LIDL U.K. GMBH has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

44
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LIDL U.K. GMBH

LIDL U.K. GMBH is an(a) Active company incorporated on 01/01/1994 with the registered office located at 1 Stiftsbergstrasse, Neckarsulm, 74172. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIDL U.K. GMBH?

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LIDL U.K. GMBH is currently Active. It was registered on 01/01/1994 .

Where is LIDL U.K. GMBH located?

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LIDL U.K. GMBH is registered at 1 Stiftsbergstrasse, Neckarsulm, 74172.

What is the latest filing for LIDL U.K. GMBH?

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The latest filing was on 24/10/2025: Full accounts made up to 2025-02-28.