Lidl U.K. GMBH

ActiveFC017929
Incorporated
1 January 1994 (32 years)
Industry
None Supplied (None Supplied)
Directors
Fernando Enrique Figueras Hoffman
Accounts type
Full
Address
1 Stiftsbergstrasse
Neckarsulm
Germany

Charges

Total
62
Outstanding
29
Part satisfied
0
Satisfied
33

Officers 4 active

Officer details are public data from the Companies House register.

Figueras Hoffman, Fernando Enrique
Director · Appointed 1 March 2024
Spanish
Born October 1965 (61)
Director · Appointed 17 April 2023
Also at Lidl Great Britain Limited, Lidl UK Trading Limited · more companies
British
Born July 1971 (55)
Director · Appointed 1 February 2022
Also at Lidl Great Britain Limited, Lidl UK Trading Limited
Irish
Born January 1977 (49)
Director · Appointed 1 February 2022
Also at Lidl Great Britain Limited, Lidl UK Trading Limited
British
Born May 1979 (47)
Officer history (40 former)
1 March 2024
Appointed Figueras Hoffman, Fernando Enrique as Director
30 November 2023
Resigned Di Costanzo, Marco as Director
17 April 2023
Appointed Rogers, Stephanie Jane as Director
1 April 2023
Resigned Gibson, Agnes Gibb as Director
1 February 2022
Appointed Mcdonnell, Ryan as Director
1 February 2022
Appointed Taylor, Richard Jeremy as Director
1 February 2022
Resigned Barry, Alan Sean as Director
1 February 2022
Resigned Hartnagel, Christian as Director
1 December 2021
Appointed Di Costanzo, Marco as Director
15 November 2021
Resigned Kahl, Dirk as Director
6 September 2021
Resigned Mcdonnell, Ryan as Director
6 September 2021
Resigned Ulbrich, Tim as Director
6 September 2021
Resigned Fischer, Ingo Bernd as Director
6 September 2021
Appointed Barry, Alan Sean as Director
6 September 2021
Resigned Heslop, Matthew David as Director
17 October 2019
Resigned Ruehl, Robert as Secretary
1 February 2019
Resigned Ryan, Robert Michael as Director
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 Ryan, Robert Michael as Director
14 September 2016
Appointed Gibson, Agnes Gibb as Director
14 September 2016
Appointed Ulbrich, Tim as Director
9 September 2016
Appointed Hartnagel, Christian as Director
9 September 2016
Resigned Gottschlich, Ronny as Director
19 July 2016
Resigned Walker, Christopher David as Director
15 September 2015
Appointed Mcdonnell, Ryan as Director
15 September 2015
Resigned Heslop, Matthew David as Director
15 September 2015
Resigned Kottbauer, Martin as Director
15 September 2015
Appointed Bailie, Martin as Director
5 November 2014
Appointed Kahl, Dirk as Director
5 November 2014
Resigned Boening, Alex as Director
8 October 2014
Appointed Belser, Mark Timothy as Secretary
8 October 2014
Appointed Ruehl, Robert as Secretary
24 September 2014
Appointed Walker, Christopher David as Director
30 June 2014
Resigned Henry, Timothy Mark, Dr as Director
20 May 2014
Resigned Collett, Noel Nathan James as Director
20 May 2014
Appointed Heslop, Matthew David 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
29 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
25 February 2003
Resigned Albrecht, Holger Walter as Director
21 February 2003
Appointed Collett, Noel Nathan James as Director
21 June 2002
Resigned Leinemann, Arnd Axel as Director
21 June 2002
Resigned Murr, Volker as Director
29 April 2002
Appointed Templin, Hans Christoph as Director
18 January 2001
Appointed Wislsperger, Wolfgang as Director
18 January 2001
Resigned Rick, Hubertus as Director
21 June 1999
Appointed Boening, Alex as Director
28 May 1999
Resigned Spangenberg, Philipp as Director
14 May 1999
Appointed Rick, Hubertus as Director
14 May 1999
Appointed Murr, Volker as Director
15 April 1999
Resigned Schmitt, Oliver Johannes as Director
14 September 1998
Resigned Dennhardt, Thomas Joachim as Director
17 August 1998
Appointed Schmitt, Oliver Johannes as Director
12 January 1998
Appointed Kottbauer, Martin as Director
20 March 1997
Appointed Leinemann, Arnd Axel as Director
20 March 1997
Resigned Nikolai, Rudiger as Director
20 March 1997
Appointed Dennhardt, Thomas Joachim as Director
20 March 1997
Resigned Bailey, Peter Stewart as Director
15 July 1996
Resigned Falkenburg, Johannes Leonard as Director
8 December 1995
Appointed Nikolai, Rudiger as Director
16 June 1995
Appointed Spangenberg, Philipp as Director
16 June 1995
Resigned Limberg, Udo as Director
7 February 1995
Resigned Hoffman, Werner as Director
7 February 1995
Resigned Gehrig, Klaus as Director
22 December 1994
Appointed Falkenburg, Johannes Leonard as Director
22 November 1994
Appointed Bailey, Peter Stewart as Director
26 April 1994
Appointed Hoffman, Werner as Director
26 April 1994
Appointed Limberg, Udo as Director
26 April 1994
Appointed Gehrig, Klaus as Director
26 April 1994
Appointed Albrecht, Holger Walter as Director

Filings 255

DateDescriptionMade Up ToPagesPDF
24 October 2025Full accounts28 February 2025
4 December 2024Group of companies' accounts29 February 2024
26 March 2024Appointment of a director
8 January 2024Group of companies' accounts28 February 2023
5 January 2024Termination of appointment of a director
Show all 255 filings

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