Lidl Great Britain Limited

Active02816429 Private limited company

What Lidl Great Britain say about themselves

“Explore our range of high quality fresh food & product offers. Enjoy great prices & latest deals in store. Shop today & use your Lidl Plus app.”

— from lidl.co.uk
Incorporated
10 May 1993 (33 years)
Previously known as
Lidl Limited (until 19 December 2017)
Revelover Services Limited (until 7 June 1993)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Accounts type
Full
Region
Greater London
Address
Lidl House
14 Kingston Road
Surbiton
KT5 9NU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
52
Outstanding
25
Part satisfied
0
Satisfied
27

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Lidl UK Trading Limited
Italian
Born March 1978 (48)
Director · Appointed 1 January 2026
Also at Lidl UK Trading Limited
British
Born July 1986 (40)
Director · Appointed 1 March 2024
Also at Lidl UK Trading Limited, German-British Chamber of Industry & Commerce
Spanish
Born October 1965 (61)
Director · Appointed 1 March 2024
Also at Lidl UK Trading Limited
British
Born December 1985 (40)
Director · Appointed 1 April 2023
Also at Lidl U.K. GMBH, Lidl UK Trading Limited · more companies
British
Born July 1971 (55)
Unterhalter, David John
Secretary · Appointed 7 March 2022
Director · Appointed 1 February 2022
Also at Lidl U.K. GMBH, Lidl UK Trading Limited
British
Born May 1979 (47)
Director · Appointed 15 September 2015
Also at Lidl U.K. GMBH, Lidl UK Trading Limited
Irish
Born January 1977 (49)
Officer history (54 former)
24 June 2026
Resigned Tylkowski, Maciej Andrzej as Director
1 June 2026
Appointed Eretta, Roberto as Director
1 January 2026
Appointed Weise, Louise Elizabeth as Director
31 July 2025
Resigned Ouali, Jassine, Mr. as Director
31 August 2024
Resigned De Roos, Peter Wouter as Director
8 August 2024
Resigned Kottbauer, Martin Alfred as Director
1 March 2024
1 March 2024
Resigned Ulbrich, Tim as Director
1 March 2024
Appointed Ouali, Jassine, Mr. as Director
1 March 2024
Resigned Heslop, Matthew David as Director
1 March 2024
30 November 2023
Resigned Di Costanzo, Marco Francesco as Director
1 April 2023
Appointed Rogers, Stephanie Jane as Director
1 April 2023
Resigned Gibson, Agnes Gibb as Director
1 March 2023
Appointed Tylkowski, Maciej Andrzej as Director
3 May 2022
Appointed De Roos, Peter Wouter as Director
7 March 2022
Appointed Unterhalter, David John as Secretary
28 February 2022
Resigned Suesser, Katrin as Secretary
1 February 2022
Resigned Härtnagel, Christian as Director
1 February 2022
Appointed Taylor, Richard Jeremy as Director
1 February 2022
Resigned Barry, Alan Sean as Director
15 November 2021
Appointed Di Costanzo, Marco Francesco as Director
15 November 2021
Resigned Kahl, Dirk as Director
6 September 2021
Appointed Kottbauer, Martin Alfred as Director
18 January 2021
Appointed Barry, Alan Sean as Director
18 January 2021
Resigned Fischer, Ingo Bernd as Director
17 October 2019
Resigned Ruehl, Robert as Secretary
1 February 2019
Resigned Ryan, Robert Michael as Director
27 November 2017
Appointed Suesser, Katrin as Secretary
9 August 2017
Resigned Belser, Mark Timothy as Secretary
16 January 2017
Appointed Heslop, Matthew David as Director
30 November 2016
Resigned Bailie, Martin as Director
14 September 2016
Appointed Ulbrich, Tim as Director
14 September 2016
Appointed Ryan, Robert Michael as Director
9 September 2016
Appointed Gibson, Agnes Gibb as Director
9 September 2016
Appointed Härtnagel, Christian as Director
9 September 2016
Resigned Gottschlich, Ronny as Director
19 July 2016
Resigned Walker, Christopher David as Director
15 September 2015
Resigned Kottbauer, Martin as Director
15 September 2015
Appointed Bailie, Martin as Director
15 September 2015
Appointed Mcdonnell, Ryan as Director
15 September 2015
Resigned Heslop, Matthew David as Director
5 November 2014
Appointed Kahl, Dirk as Director
5 November 2014
Resigned Boening, Alex as Director
8 October 2014
Appointed Ruehl, Robert as Secretary
8 October 2014
Appointed Belser, Mark Timothy as Secretary
7 October 2014
Resigned Boening, Alex as Secretary
30 June 2014
Appointed Walker, Christopher David as Director
30 June 2014
Resigned Henry, Timothy Mark, Dr as Director
20 May 2014
Appointed Heslop, Matthew David as Director
20 May 2014
Resigned Collett, Noel Nathan James as Director
11 September 2013
Resigned Boyle, Conor as Director
11 September 2013
Appointed Henry, Timothy Mark, Dr as Director
2 September 2010
Appointed Gottschlich, Ronny as Director
27 August 2010
Resigned Mros, Frank-Michael Michael as Director
1 January 2010
Appointed Boyle, Conor as Director
24 September 2009
Appointed Mros, Frank-Michael Michael as Director
1 June 2009
Resigned Oosterwijk, Marcel as Director
14 May 2009
Appointed Fischer, Ingo Bernd as Director
1 March 2009
Resigned Templin, Hans Christoph as Director
19 February 2009
Appointed Oosterwijk, Marcel as Director
17 October 2008
Appointed Kottbauer, Martin as Director
28 February 2008
Resigned Young, Ian as Director
29 March 2004
Resigned Kottbauer, Martin as Director
29 March 2004
Appointed Young, Ian as Director
31 March 2003
Resigned Wislsperger, Wolfgang as Director
21 February 2003
Appointed Collett, Noel Nathan James as Director
8 May 2002
Resigned Leinemann, Arnd Axel as Director
26 April 2002
Resigned Leinemann, Arnd Axel as Secretary
26 April 2002
Resigned Murr, Volker as Director
26 April 2002
Appointed Templin, Hans Christoph as Director
26 April 2002
Appointed Boening, Alex as Director
26 April 2002
Appointed Boening, Alex as Secretary
28 February 2001
Resigned Rick, Hubertus as Director
18 January 2001
Appointed Wislsperger, Wolfgang as Director
14 June 1999
Resigned Schmitt, Oliver Johannes as Director
7 June 1999
Appointed Rick, Hubertus as Director
7 June 1999
Appointed Murr, Volker as Director
28 May 1999
Resigned Spangenberg, Philipp as Director
14 May 1999
Resigned Schmitt, Oliver Johannes as Secretary
14 May 1999
Appointed Leinemann, Arnd Axel as Secretary
14 September 1998
Resigned Dennhardt, Thomas Joachim as Secretary
14 September 1998
Resigned Dennhardt, Thomas Joachim as Director
17 August 1998
Appointed Schmitt, Oliver Johannes as Director
17 August 1998
Appointed Schmitt, Oliver Johannes as Secretary
15 January 1998
Appointed Kottbauer, Martin as Director
20 March 1997
Appointed Leinemann, Arnd Axel as Director
20 March 1997
Appointed Dennhardt, Thomas Joachim as Director
20 March 1997
Appointed Dennhardt, Thomas Joachim as Secretary
20 March 1997
Resigned Bailey, Peter Stewart as Director
20 March 1997
Resigned Nikolai, Rudiger as Director
20 March 1997
Resigned Bailey, Peter Stewart as Secretary
15 July 1996
Resigned Falkenburg, Johannes Leonard as Director
3 April 1996
Resigned Floto, Hannes as Director
1 August 1995
Appointed Bailey, Peter Stewart as Director
1 August 1995
Appointed Nikolai, Rudiger as Director
17 July 1995
Resigned Mann, Rudiger as Director
17 July 1995
Resigned Hurter, Michael as Director
18 May 1995
Appointed Hurter, Michael as Director
18 May 1995
Resigned Bailey, Peter Stewart as Director
18 May 1995
Appointed Spangenberg, Philipp as Director
21 April 1995
Resigned Limberg, Udo as Director
30 September 1994
Appointed Bailey, Peter Stewart as Director
30 September 1994
Appointed Mann, Rudiger as Director
30 April 1994
Appointed Bailey, Peter Stewart as Secretary
30 April 1994
Resigned Limberg, Udo as Secretary
1 January 1994
Appointed Limberg, Udo as Secretary
31 December 1993
Resigned Wentworth, Marc Henry Francis as Secretary
1 October 1993
Appointed Floto, Hannes as Director
30 June 1993
Appointed Falkenburg, Johannes Leonard as Director
25 May 1993
Appointed Wentworth, Marc Henry Francis as Secretary
25 May 1993
Appointed Limberg, Udo as Director
25 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 May 1993
Resigned Instant Companies Limited as Corporate Nominee Director
10 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Lidl Great Britain Limited is registered as a person with significant control

Active
Registered owner as nominee person england wales registered overseas entity
Active
Registered owner as nominee person england wales registered overseas entity
Active

Filings 314

DateDescriptionMade Up ToPagesPDF
29 October 2026Satisfaction of a charge in full
29 October 2026Satisfaction of a charge in full
29 October 2026Satisfaction of a charge in full
29 October 2026Satisfaction of a charge in full
29 October 2026Satisfaction of a charge in full
Show all 314 filings

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