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Lidl U.K. Gmbh

FC017929

active
oversea company
united kingdom
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 29 outstanding charges (-10)

Details

1 Stiftsbergstrasse, Neckarsulm
Incorporated 01/01/1994

Compliance

Last accounts

28/02/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Ryan Mcdonnell

director · Since 01/02/2022

DIRECTOR

IRISH · ENGLAND · Age 49

Mr Richard Jeremy Taylor

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Mrs Stephanie Jane Rogers

director · Since 17/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Fernando Enrique Figueras Hoffman

director · Since 01/03/2024

DIRECTOR

SPANISH · UNITED KINGDOM · Age 60

Richard Jeremy Taylor

director · Since 01/02/2022

British · England · Age 47

Ryan Mcdonnell

director · Since 01/02/2022

Irish · England · Age 49

Stephanie Jane Rogers

director · Since 17/04/2023

British · United Kingdom · Age 55

Fernando Enrique Figueras Hoffman

director · Since 01/03/2024

Spanish · United Kingdom · Age 60

Former

Werner Hoffman

director · Resigned 07/02/1995

Klaus Gehrig

director · Resigned 07/02/1995

Udo Limberg

director · Resigned 16/06/1995

Johannes Leonard Falkenburg

director · Resigned 15/07/1996

Peter Stewart Bailey

director · Resigned 20/03/1997

Rudiger Nikolai

director · Resigned 20/03/1997

Thomas Joachim Dennhardt

director · Resigned 14/09/1998

Oliver Johannes Schmitt

director · Resigned 15/04/1999

Philipp Spangenberg

director · Resigned 28/05/1999

Hubertus Rick

director · Resigned 18/01/2001

Arnd Axel Leinemann

director · Resigned 21/06/2002

Volker Murr

director · Resigned 21/06/2002

Holger Walter Albrecht

director · Resigned 25/02/2003

Wolfgang Wislsperger

director · Resigned 31/03/2003

Martin Kottbauer

director · Resigned 29/03/2004

Ian Young

director · Resigned 29/02/2008

Hans Christoph Templin

director · Resigned 01/03/2009

Marcel Oosterwijk

director · Resigned 01/06/2009

Frank-Michael Michael Mros

director · Resigned 27/08/2010

Conor Boyle

director · Resigned 11/09/2013

Noel Nathan James Collett

director · Resigned 20/05/2014

Timothy Mark Henry

director · Resigned 30/06/2014

Alex Boening

director · Resigned 05/11/2014

Martin Kottbauer

director · Resigned 15/09/2015

Matthew David Heslop

director · Resigned 15/09/2015

Christopher David Walker

director · Resigned 19/07/2016

Ronny Gottschlich

director · Resigned 09/09/2016

Martin Bailie

director · Resigned 30/11/2016

Mark Timothy Belser

secretary · Resigned 09/08/2017

Robert Michael Ryan

director · Resigned 01/02/2019

Robert Ruehl

secretary · Resigned 17/10/2019

Ingo Bernd Fischer

director · Resigned 06/09/2021

Ryan Mcdonnell

director · Resigned 06/09/2021

Tim Ulbrich

director · Resigned 06/09/2021

Matthew David Heslop

director · Resigned 06/09/2021

Dirk Kahl

director · Resigned 15/11/2021

Christian Hartnagel

director · Resigned 01/02/2022

Alan Sean Barry

director · Resigned 01/02/2022

Agnes Gibb Gibson

director · Resigned 01/04/2023

Marco Di Costanzo

director · Resigned 30/11/2023

Charges29 outstanding

charge
outstanding

WYCOMBE DISTRICT COUNCIL

Created 21/10/2010Registered 26/10/2010
charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 16/06/2010Registered 25/06/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 26/01/2010Registered 01/02/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECUITY AGENT)

Created 21/12/2009Registered 29/12/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGEN

Created 01/10/2008Registered 07/11/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT

Created 10/10/2008Registered 17/10/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 28/03/2008Registered 09/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2008Registered 04/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT

Created 29/02/2008Registered 01/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT

Created 07/03/2008Registered 19/03/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 07/03/2008Registered 18/03/2008
charge
outstanding

THE COUNCIL OF THE CITY OF PLYMOUTH

Created 07/12/2006Registered 15/12/2006
charge
outstanding

PENEGON NETHERLANDS B.V.

Created 30/06/2006Registered 05/07/2006
charge
outstanding

FORTIS BANK S.A./N.V. (ECURITY AGENT)

Created 31/05/2006Registered 09/06/2006
charge
outstanding

LOTHIAN BORDERS & ANGUS CO-OPERATIVE SOCIETY LIMITED

Created 03/11/2004Registered 30/11/2004
charge
outstanding

KWIK-FIT PROPERTIES LIMITED

Created 17/07/2004Registered 23/09/2004
charge
outstanding

KWIK-FIT PROPERTIES LIMITED

Created 17/07/2004Registered 22/09/2004
charge
outstanding

HASLEMERE ESTATES PLC

Created 23/01/2004Registered 19/02/2004
charge
outstanding

BARCLAYS BANK PLC (AS AGENT AND TRUSTEE) THE SECURITY AGENT

Created 11/12/2003Registered 08/01/2004
charge
outstanding

SECONDSITE PROPERTY HOLDINGS LIMITED

Created 29/05/2003Registered 26/06/2003
charge
outstanding

BARCLAYS BANK PLC

Created 05/09/2000Registered 08/01/2002
charge
outstanding

DEVELOPMENT SECURITIES (NO.2) LIMITED (THE LANDLORD)

Created 10/09/2001Registered 13/09/2001
charge
outstanding

BARCLAYS BANK PLC

Created 05/09/2000Registered 09/05/2001
charge
outstanding

BARCLAYS BANK PLC

Created 05/09/2000Registered 04/05/2001
charge
outstanding

P B DEVELOPMENTS LIMITED

Created 19/12/2000Registered 08/01/2001
charge
outstanding

NORMANS LIMITED

Created 05/10/2000Registered 25/10/2000
charge
outstanding

MELBOURNE LEISURE LIMITED

Created 24/07/2000Registered 11/08/2000
charge
outstanding

BRISTOL ROYAL SOCIETY FOR THE BLIND

Created 18/01/2000Registered 01/02/2000
charge
outstanding

GROSMONT PROPERTIES LIMITED

Created 14/11/1997Registered 17/11/1997

Change History

officer appointedFIGUERAS HOFFMAN, 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
statusactive
2026-07-23

Active

typeoversea-company
2026-07-23

Other company type

address line11 Stiftsbergstrasse
2026-07-23

1 STIFTSBERGSTRASSE

post townNeckarsulm
2026-07-23

NECKARSULM