Introduction
Watch Company
L
LIDL U.K. GMBH
LIDL U.K. GMBH is an active company incorporated on 1 January 1994 with the registered office located in Neckarsulm. LIDL U.K. GMBH was registered 32 years ago.
Status
active
Active since 32 years ago
Company No
FC017929
OVERSEA-COMPANY Company
Age
32 Years
Incorporated 1 January 1994
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
1 Stiftsbergstrasse Neckarsulm, ,
31 key events • 2018 - 2018
Funding Officers Ownership
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
FIGUERAS HOFFMAN, Fernando Enrique
Active14 Kingston Road, SurbitonKT5 9NU
Born October 1965
Director
Appointed 01 Mar 2024
FIGUERAS HOFFMAN, Fernando Enrique
14 Kingston Road, SurbitonKT5 9NU
Born October 1965
Director
01 Mar 2024
Active
MCDONNELL, Ryan
Active14 Kingston Road, SurbitonKT5 9NU
Born January 1977
Director
Appointed 01 Feb 2022
MCDONNELL, Ryan
14 Kingston Road, SurbitonKT5 9NU
Born January 1977
Director
01 Feb 2022
Active
ROGERS, Stephanie Jane
Active14 Kingston Road, SurbitonKT5 9NU
Born July 1971
Director
Appointed 17 Apr 2023
ROGERS, Stephanie Jane
14 Kingston Road, SurbitonKT5 9NU
Born July 1971
Director
17 Apr 2023
Active
TAYLOR, Richard Jeremy
Active14 Kingston Road, SurbitonKT5 9NU
Born May 1979
Director
Appointed 01 Feb 2022
TAYLOR, Richard Jeremy
14 Kingston Road, SurbitonKT5 9NU
Born May 1979
Director
01 Feb 2022
Active
BELSER, Mark Timothy
ResignedWorple Road, WimbledonSW19 4JS
Secretary
Appointed 08 Oct 2014
Resigned 09 Aug 2017
BELSER, Mark Timothy
Worple Road, WimbledonSW19 4JS
Secretary
08 Oct 2014
Resigned 09 Aug 2017
Resigned
RUEHL, Robert
ResignedWorple Road, WimbledonSW19 4JS
Secretary
Appointed 08 Oct 2014
Resigned 17 Oct 2019
RUEHL, Robert
Worple Road, WimbledonSW19 4JS
Secretary
08 Oct 2014
Resigned 17 Oct 2019
Resigned
ALBRECHT, Holger Walter
ResignedKolbenacker 3a, St Leon 68789
Born January 1959
Director
Appointed 26 Apr 1994
Resigned 25 Feb 2003
ALBRECHT, Holger Walter
Kolbenacker 3a, St Leon 68789
Born January 1959
Director
26 Apr 1994
Resigned 25 Feb 2003
Resigned
BAILEY, Peter Stewart
Resigned1 Ridgway Hill Road, FarnhamGU9 8LS
Born August 1960
Director
Appointed 22 Nov 1994
Resigned 20 Mar 1997
BAILEY, Peter Stewart
1 Ridgway Hill Road, FarnhamGU9 8LS
Born August 1960
Director
22 Nov 1994
Resigned 20 Mar 1997
Resigned
BAILIE, Martin
ResignedWorple Road, WimbledonSW19 4JS
Born August 1975
Director
Appointed 15 Sept 2015
Resigned 30 Nov 2016
BAILIE, Martin
Worple Road, WimbledonSW19 4JS
Born August 1975
Director
15 Sept 2015
Resigned 30 Nov 2016
Resigned
BARRY, Alan Sean
ResignedWorple Road, LondonSW19 4JS
Born November 1984
Director
Appointed 06 Sept 2021
Resigned 01 Feb 2022
BARRY, Alan Sean
Worple Road, LondonSW19 4JS
Born November 1984
Director
06 Sept 2021
Resigned 01 Feb 2022
Resigned
BOENING, Alex
ResignedWorple Road, LondonSW19 4JS
Born June 1970
Director
Appointed 21 Jun 1999
Resigned 05 Nov 2014
BOENING, Alex
Worple Road, LondonSW19 4JS
Born June 1970
Director
21 Jun 1999
Resigned 05 Nov 2014
Resigned
BOYLE, Conor
ResignedWorple Road, LondonSW19 4JS
Born August 1977
Director
Appointed 01 Jan 2010
Resigned 11 Sept 2013
BOYLE, Conor
Worple Road, LondonSW19 4JS
Born August 1977
Director
01 Jan 2010
Resigned 11 Sept 2013
Resigned
COLLETT, Noel Nathan James
ResignedWorple Road, LondonSW19 4JS
Born December 1974
Director
Appointed 21 Feb 2003
Resigned 20 May 2014
COLLETT, Noel Nathan James
Worple Road, LondonSW19 4JS
Born December 1974
Director
21 Feb 2003
Resigned 20 May 2014
Resigned
DENNHARDT, Thomas Joachim
Resigned176 Old Brompton Road, LondonSW5 0BA
Born November 1968
Director
Appointed 20 Mar 1997
Resigned 14 Sept 1998
DENNHARDT, Thomas Joachim
176 Old Brompton Road, LondonSW5 0BA
Born November 1968
Director
20 Mar 1997
Resigned 14 Sept 1998
Resigned
DI COSTANZO, Marco
ResignedWorple Road, LondonSW19 4JS
Born May 1978
Director
Appointed 01 Dec 2021
Resigned 30 Nov 2023
DI COSTANZO, Marco
Worple Road, LondonSW19 4JS
Born May 1978
Director
01 Dec 2021
Resigned 30 Nov 2023
Resigned
FALKENBURG, Johannes Leonard
Resigned31 Dalebury Road, LondonSW17 7HQ
Born July 1955
Director
Appointed 22 Dec 1994
Resigned 15 Jul 1996
FALKENBURG, Johannes Leonard
31 Dalebury Road, LondonSW17 7HQ
Born July 1955
Director
22 Dec 1994
Resigned 15 Jul 1996
Resigned
FISCHER, Ingo Bernd
ResignedWorple Road, LondonSW19 4JS
Born May 1969
Director
Appointed 14 May 2009
Resigned 06 Sept 2021
FISCHER, Ingo Bernd
Worple Road, LondonSW19 4JS
Born May 1969
Director
14 May 2009
Resigned 06 Sept 2021
Resigned
GEHRIG, Klaus
ResignedJohann-Straustrasse, Biberach 74078
Born May 1948
Director
Appointed 26 Apr 1994
Resigned 07 Feb 1995
GEHRIG, Klaus
Johann-Straustrasse, Biberach 74078
Born May 1948
Director
26 Apr 1994
Resigned 07 Feb 1995
Resigned
GIBSON, Agnes Gibb
ResignedWorple Road, LondonSW19 4JS
Born April 1959
Director
Appointed 14 Sept 2016
Resigned 01 Apr 2023
GIBSON, Agnes Gibb
Worple Road, LondonSW19 4JS
Born April 1959
Director
14 Sept 2016
Resigned 01 Apr 2023
Resigned
GOTTSCHLICH, Ronny
ResignedWorple Road, LondonSW19 4JS
Born May 1975
Director
Appointed 02 Sept 2010
Resigned 09 Sept 2016
GOTTSCHLICH, Ronny
Worple Road, LondonSW19 4JS
Born May 1975
Director
02 Sept 2010
Resigned 09 Sept 2016
Resigned
HARTNAGEL, Christian
ResignedWorple Road, Wimbledon
Born July 1982
Director
Appointed 09 Sept 2016
Resigned 01 Feb 2022
HARTNAGEL, Christian
Worple Road, Wimbledon
Born July 1982
Director
09 Sept 2016
Resigned 01 Feb 2022
Resigned
HENRY, Timothy Mark, Dr
ResignedWorple Road, LondonSW19 4JS
Born March 1977
Director
Appointed 11 Sept 2013
Resigned 30 Jun 2014
HENRY, Timothy Mark, Dr
Worple Road, LondonSW19 4JS
Born March 1977
Director
11 Sept 2013
Resigned 30 Jun 2014
Resigned
HESLOP, Matthew David
ResignedWorple Road, WimbledonSW19 4JS
Born April 1979
Director
Appointed 16 Jan 2017
Resigned 06 Sept 2021
HESLOP, Matthew David
Worple Road, WimbledonSW19 4JS
Born April 1979
Director
16 Jan 2017
Resigned 06 Sept 2021
Resigned
HESLOP, Matthew David
ResignedWorple Road, WimbledonSW19 4JS
Born April 1979
Director
Appointed 20 May 2014
Resigned 15 Sept 2015
HESLOP, Matthew David
Worple Road, WimbledonSW19 4JS
Born April 1979
Director
20 May 2014
Resigned 15 Sept 2015
Resigned
HOFFMAN, Werner
ResignedRichard-Wagner Strasse, Lehrensteinfield 74251
Born March 1947
Director
Appointed 26 Apr 1994
Resigned 07 Feb 1995
HOFFMAN, Werner
Richard-Wagner Strasse, Lehrensteinfield 74251
Born March 1947
Director
26 Apr 1994
Resigned 07 Feb 1995
Resigned
KAHL, Dirk
ResignedWorple Road, WimbledonSW19 4JS
Born July 1970
Director
Appointed 05 Nov 2014
Resigned 15 Nov 2021
KAHL, Dirk
Worple Road, WimbledonSW19 4JS
Born July 1970
Director
05 Nov 2014
Resigned 15 Nov 2021
Resigned
KOTTBAUER, Martin
ResignedWorple Road, LondonSW19 4JS
Born February 1972
Director
Appointed 17 Oct 2008
Resigned 15 Sept 2015
KOTTBAUER, Martin
Worple Road, LondonSW19 4JS
Born February 1972
Director
17 Oct 2008
Resigned 15 Sept 2015
Resigned
KOTTBAUER, Martin
Resigned39 Elmer Mews, LeatherheadKT22 9DN
Born February 1972
Director
Appointed 12 Jan 1998
Resigned 29 Mar 2004
KOTTBAUER, Martin
39 Elmer Mews, LeatherheadKT22 9DN
Born February 1972
Director
12 Jan 1998
Resigned 29 Mar 2004
Resigned
LEINEMANN, Arnd Axel
ResignedFlat 10, Claremont Lodge, LondonSW20 8UA
Born January 1968
Director
Appointed 20 Mar 1997
Resigned 21 Jun 2002
LEINEMANN, Arnd Axel
Flat 10, Claremont Lodge, LondonSW20 8UA
Born January 1968
Director
20 Mar 1997
Resigned 21 Jun 2002
Resigned
LIMBERG, Udo
ResignedWarren End Warren Cutting, Kingston Upon ThamesKT2 7HS
Born August 1956
Director
Appointed 26 Apr 1994
Resigned 16 Jun 1995
LIMBERG, Udo
Warren End Warren Cutting, Kingston Upon ThamesKT2 7HS
Born August 1956
Director
26 Apr 1994
Resigned 16 Jun 1995
Resigned
MCDONNELL, Ryan
ResignedWorple Road, WimbledonSW19 4JS
Born January 1977
Director
Appointed 15 Sept 2015
Resigned 06 Sept 2021
MCDONNELL, Ryan
Worple Road, WimbledonSW19 4JS
Born January 1977
Director
15 Sept 2015
Resigned 06 Sept 2021
Resigned
MROS, Frank-Michael Michael
ResignedGrosvenor Hill, WimbledonSW19 4RU
Born September 1963
Director
Appointed 24 Sept 2009
Resigned 27 Aug 2010
MROS, Frank-Michael Michael
Grosvenor Hill, WimbledonSW19 4RU
Born September 1963
Director
24 Sept 2009
Resigned 27 Aug 2010
Resigned
MURR, Volker
Resigned9 Clare Mews, LondonSW6 2EG
Born March 1966
Director
Appointed 14 May 1999
Resigned 21 Jun 2002
MURR, Volker
9 Clare Mews, LondonSW6 2EG
Born March 1966
Director
14 May 1999
Resigned 21 Jun 2002
Resigned
NIKOLAI, Rudiger
ResignedPavilion Court Flat 15, LondonSW19 4JA
Born February 1960
Director
Appointed 08 Dec 1995
Resigned 20 Mar 1997
NIKOLAI, Rudiger
Pavilion Court Flat 15, LondonSW19 4JA
Born February 1960
Director
08 Dec 1995
Resigned 20 Mar 1997
Resigned
OOSTERWIJK, Marcel
ResignedPutney Wharf Brewhouse Lane, LondonSW15 2JQ
Born April 1964
Director
Appointed 19 Feb 2009
Resigned 01 Jun 2009
OOSTERWIJK, Marcel
Putney Wharf Brewhouse Lane, LondonSW15 2JQ
Born April 1964
Director
19 Feb 2009
Resigned 01 Jun 2009
Resigned
Filing History
255
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 January 2024
4 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 May 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 February 2022
1 February 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
1 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 September 2021
20 September 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 September 2021
20 September 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 September 2021
20 September 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 September 2021
20 September 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 September 2021
Change Company Details Overseas Company
14 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
14 May 2021
No document
Change Company Details Overseas Company
14 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
14 May 2021
No document
Change Company Details Overseas Company With Change Details
14 May 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
14 May 2021
No document
Change Company Details Overseas Company
14 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
14 May 2021
No document
Change Company Details Overseas Company
14 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
14 May 2021
No document
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
3 December 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 February 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
23 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 January 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 December 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 November 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 November 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 October 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 October 2016
19 September 2016
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 September 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 October 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 October 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2015
16 February 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 February 2015
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
16 February 2015
13 February 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 February 2015
13 February 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 February 2015
13 February 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 February 2015
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
13 February 2015
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
13 February 2015
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
13 February 2015
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
13 February 2015
13 February 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 February 2015
13 February 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 February 2015
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
13 February 2015
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
13 February 2015
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
13 February 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 November 2014
Legacy
21 October 2014
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
21 October 2014
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 October 2014
15 September 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 September 2014
Legacy
19 March 2009
BR4BR4
Legacy
BR4BR4
19 March 2009
No document
Legacy
19 March 2009
BR4BR4
Legacy
BR4BR4
19 March 2009
No document
Legacy
27 February 2001
BR4BR4
Legacy
BR4BR4
27 February 2001
No document
Legacy
12 August 1999
BR4BR4
Legacy
BR4BR4
12 August 1999
No document
Legacy
12 July 1999
BR6BR6
Legacy
BR6BR6
12 July 1999
No document
Legacy
9 December 1998
BR4BR4
Legacy
BR4BR4
9 December 1998
No document
Legacy
11 August 1994
BR4BR4
Legacy
BR4BR4
11 August 1994
No document
Legacy
26 April 1994
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
26 April 1994
No document
Legacy
26 April 1994
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
26 April 1994
No document