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Lidl Uk Trading Limited

11855858

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lidl House, 14 Kingston Road, Surbiton, KT5 9NU
Incorporated 01/03/2019

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

46220
Wholesale of flowers and plants
46310
Wholesale of fruit and vegetables
46320
Wholesale of meat and meat products
46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr Ryan Mcdonnell

director · Since 01/03/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Richard Jeremy Taylor

director · Since 01/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mrs Stephanie Jane Rogers

director · Since 01/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr. Richard Charles Spencer Bourns

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Fernando Enrique Figueras Hoffmann

director · Since 01/03/2024

DIRECTOR

SPANISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Louise Elizabeth Weise

director · Since 01/01/2026

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Roberto Eretta

director · Since 01/06/2026

ITALIAN · ENGLAND · Age 48

Ryan Mcdonnell

director · Since 01/03/2019

Irish · United Kingdom · Age 49

Richard Jeremy Taylor

director · Since 01/02/2022

British · United Kingdom · Age 47

Stephanie Jane Rogers

director · Since 01/04/2023

British · United Kingdom · Age 55

Fernando Enrique Figueras Hoffmann

director · Since 01/03/2024

Spanish · England · Age 60

Richard Charles Spencer Bourns

director · Since 01/03/2024

British · England · Age 40

Louise Elizabeth Weise

director · Since 01/01/2026

British · England · Age 40

Roberto Eretta

director · Since 01/06/2026

Italian · England · Age 48

Former

Laura Fueger

director · Resigned 14/12/2020

Ingo Bernd Fischer

director · Resigned 18/01/2021

Dirk Kahl

director · Resigned 15/11/2021

Christian Haertnagel

director · Resigned 01/02/2022

Agnes Gibb Gibson

director · Resigned 01/04/2023

Marco Francesco Di Costanzo

director · Resigned 30/11/2023

Matthew David Heslop

director · Resigned 01/03/2024

Tim Ulbrich

director · Resigned 01/03/2024

Martin Alfred Kottbauer

director · Resigned 08/08/2024

Peter Wouter De Roos

director · Resigned 31/08/2024

Jassine Ouali

director · Resigned 31/07/2025

Maciej Andrzej Tylkowski

director · Resigned 24/06/2026

Mr Maciej Andrzej Tylkowski

director · Resigned 24/06/2026

Change History

officer appointedBOURNS, Richard Charles Spencer, Mr.
2026-07-23
officer appointedERETTA, Roberto
2026-07-23
officer appointedFIGUERAS HOFFMANN, Fernando Enrique
2026-07-23
officer appointedMCDONNELL, Ryan
2026-07-23
officer appointedROGERS, Stephanie Jane
2026-07-23
officer appointedTAYLOR, Richard Jeremy
2026-07-23
officer appointedWEISE, Louise Elizabeth
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Lidl House, 14 Kingston Road
2026-07-23

LIDL HOUSE, 14

post townSurbiton
2026-07-23

SURBITON