LIDL Great Britain Limited

Company Name	LIDL Great Britain Limited
Company Status	Active
Company Number	02816429
Category	Private Limited Company
Incorporation Date	10 May 1993(30 years, 12 months ago)
Previous Names	Revelover Services Limited and LIDL Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Ryan McDonnell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	15 September 2015(22 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lidl House, 14 Kingston Road Surbiton KT5 9NU

Director Name	Mr Martin Alfred Kottbauer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Buying Director
Country of Residence	England
Correspondence Address	Lidl House, 14 Kingston Road Surbiton KT5 9NU

Director Name	Mr Richard Jeremy Taylor
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(28 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lidl House, 14 Kingston Road Surbiton KT5 9NU

Secretary Name	Mr David John Unterhalter
Status	Current
Appointed	07 March 2022(28 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Lidl House, 14 Kingston Road Surbiton KT5 9NU

Director Name	Mr Peter Wouter De Roos
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Dutch
Status	Current
Appointed	03 May 2022(29 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lidl House, 14 Kingston Road Surbiton KT5 9NU

Director Name	Mr Maciej Andrzej Tylkowski
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Polish
Status	Current
Appointed	01 March 2023(29 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lidl House, 14 Kingston Road Surbiton KT5 9NU

Director Name	Mrs Stephanie Jane Rogers
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(29 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lidl House, 14 Kingston Road Surbiton KT5 9NU

Director Name	Mr Fernando Enrique Figueras Hoffmann
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Spanish
Status	Current
Appointed	01 March 2024(30 years, 10 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lidl House, 14 Kingston Road Surbiton KT5 9NU

Director Name	Mr Richard Charles Spencer Bourns
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(30 years, 10 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lidl House, 14 Kingston Road Surbiton KT5 9NU

Director Name	Mr Jassine Ouali
Date of Birth	September 1993 (Born 30 years ago)
Nationality	German
Status	Current
Appointed	01 March 2024(30 years, 10 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lidl House, 14 Kingston Road Surbiton KT5 9NU

Secretary Name	Mr Marc Henry Francis Wentworth
Nationality	British
Status	Resigned
Appointed	25 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Ragyle Place London W6 0rq W6 0RQ

Director Name	Johannes Leonard Falkenburg
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 15 July 1996)
Role	Company Director
Correspondence Address	31 Dalebury Road Upper Tooting London SW17 7HQ

Director Name	Hannes Floto
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1993(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 1996)
Role	Company Director
Correspondence Address	6 Albany Close Blackhills Esher Surrey KT10 9JR

Secretary Name	Udo Limberg
Nationality	German
Status	Resigned
Appointed	01 January 1994(7 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Warren End Warren Cutting Kingston Upon Thames Surrey KT2 7HS

Secretary Name	Mr Peter Stewart Bailey
Nationality	British
Status	Resigned
Appointed	30 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ridgway Hill Road Farnham Surrey GU9 8LS

Director Name	Mr Peter Stewart Bailey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ridgway Hill Road Farnham Surrey GU9 8LS

Director Name	Mr Thomas Joachim Dennhardt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	176 Old Brompton Road London SW5 0BA

Secretary Name	Mr Thomas Joachim Dennhardt
Nationality	German
Status	Resigned
Appointed	20 March 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	176 Old Brompton Road London SW5 0BA

Secretary Name	Oliver Johannes Schmitt
Nationality	German
Status	Resigned
Appointed	17 August 1998(5 years, 3 months after company formation)
Appointment Duration	9 months (resigned 14 May 1999)
Role	Director Of Finance/Admin
Correspondence Address	69 Wolsey Drive Kingston Upon Thames Surrey KT2 5DP

Secretary Name	Arnd Axel Leinemann
Nationality	German
Status	Resigned
Appointed	14 May 1999(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	6 Wilberforce Way Wimbledon London SW19 4TH

Director Name	Mr Alex Boening
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	26 April 2002(8 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 November 2014)
Role	Admin Dir Company Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Worple Road London SW19 4JS

Secretary Name	Mr Alex Boening
Nationality	German
Status	Resigned
Appointed	26 April 2002(8 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 October 2014)
Role	Director Admin / Co.Sec.
Country of Residence	United Kingdom
Correspondence Address	19 Worple Road London SW19 4JS

Director Name	Mr Noel Nathan James Collett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(9 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 May 2014)
Role	Director Operations
Country of Residence	United Kingdom
Correspondence Address	19 Worple Road London SW19 4JS

Director Name	Mr Ingo Bernd Fischer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 2009(16 years after company formation)
Appointment Duration	11 years, 8 months (resigned 18 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Worple Road London SW19 4JS

Director Name	Conor Boyle
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Worple Road London SW19 4JS

Director Name	Ronny Gottschlich
Date of Birth	May 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 2010(17 years, 3 months after company formation)
Appointment Duration	6 years (resigned 09 September 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	19 Worple Road London SW19 4JS

Secretary Name	Mr Robert Ruehl
Status	Resigned
Appointed	08 October 2014(21 years, 5 months after company formation)
Appointment Duration	5 years (resigned 17 October 2019)
Role	Company Director
Correspondence Address	19 Worple Road London SW19 4JS

Secretary Name	Mr Mark Timothy Belser
Status	Resigned
Appointed	08 October 2014(21 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 August 2017)
Role	Company Director
Correspondence Address	19 Worple Road London SW19 4JS

Director Name	Mr Martin Bailie
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	15 September 2015(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2016)
Role	Operations Director
Country of Residence	Ireland
Correspondence Address	19 Worple Road London SW19 4JS

Director Name	Mrs Agnes Gibb Gibson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(23 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2023)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Lidl House, 14 Kingston Road Surbiton KT5 9NU

Secretary Name	Mrs Katrin Suesser
Status	Resigned
Appointed	27 November 2017(24 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	Lidl House, 14 Kingston Road Surbiton KT5 9NU

Director Name	Mr Alan Sean Barry
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 2021(27 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lidl House, 14 Kingston Road Surbiton KT5 9NU

Director Name	Mr Marco Francesco Di Costanzo
Date of Birth	May 1978 (Born 46 years ago)
Nationality	German,Italian
Status	Resigned
Appointed	15 November 2021(28 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lidl House, 14 Kingston Road Surbiton KT5 9NU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lidl.co.uk
Telephone	0800 9777766
Telephone region	Freephone

Location

Registered Address	Lidl House, 14 Kingston Road Surbiton KT5 9NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Lidl Uk Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£296,315,000
Net Worth	£741,000
Current Liabilities	£20,407,000

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Charges

15 March 2019	Delivered on: 25 March 2019 Persons entitled: Natwest Markets PLC as Security Trustee Classification: A registered charge Particulars: Leasehold property known as 290 marsh lane, L20 5BQ - title no.: MS444111. Outstanding
23 April 2018	Delivered on: 21 March 2019 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: Registered land:. Freehold property known as chillpark brake, clyst honiton, exeter EX5 2FU - title no.: DN621528;. For more details please refer to the charging instrument. Outstanding
20 July 2018	Delivered on: 21 March 2019 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: Freehold property known as lidl store, bath road, brislington, bristol - title no.: BL53560;. Freehold property known as lidl store, north street, leatherhead - title no.: SY697382. Outstanding
20 June 2016	Delivered on: 21 March 2019 Persons entitled: The Royal Bank of Scotland PLC (Now Known as Natwest Markets PLC) as Security Trustee Classification: A registered charge Particulars: Registered land:. Leasehold property known as macmillan court, 309 ruislip rd east, greenford, UB6 9FH - title no.: AGL188132;. For more details please refer to the charging instrument. Outstanding
1 March 2019	Delivered on: 4 March 2019 Persons entitled: Natwest Markets PLC as Security Trustee Classification: A registered charge Particulars: Registered land:. Leasehold property known as macmillan court, 309 ruislip rd east, greenford, UB6 9FH - title no.: AGL188132;. For more details please refer to the charging instrument. Outstanding
22 February 2022	Delivered on: 25 February 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Security interests are created over all estates or interests owned by lidl great britain limited in certain properties listed in schedule 1 of the instrument, for example, the property located at bourne, south road, PE10 0ET with title number LL366363. For more details please refer to the instrument. Outstanding
11 February 2022	Delivered on: 15 February 2022 Persons entitled: China Construction Bank Corporation, London Branch Classification: A registered charge Particulars: Lidl store, macmillan court, 309 ruislip rd east, greenford, middlesex, UB6 9FH and all freehold and leasehold property listed in schedule 2 of the debenture together with the buildings and fixtures (including trade fixtures) on that property from time to time. Outstanding
20 December 2019	Delivered on: 9 June 2020 Persons entitled: Kfw Ipex-Bank Gmbh as Security Agent and Security Agent Classification: A registered charge Particulars: Lidl store at gladlys road aberdare. Lidl store at western avenue andover. Please see image for further details. Outstanding
28 February 2020	Delivered on: 9 March 2020 Persons entitled: Ing Bank, a Branch of Ing-Diba Ag Classification: A registered charge Particulars: Amongst others, the freehold land and buildings on the south side of manchester road, stocksbridge and registered at hm land registry under title number SYK344591. For further information please refer to the charging instrument. Outstanding
20 December 2019	Delivered on: 23 December 2019 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: Registered land:. Freehold property known as stoke on trent, high street, ST6 5EG - title no.: SF311454;. For more details please refer to the charging instrument. Outstanding
30 October 2019	Delivered on: 4 November 2019 Persons entitled: The Secretary of State for Housing, Communities and Local Government Classification: A registered charge Particulars: The freehold land at chippenham magistrates court, pewsham way, chippenham as registered at the land registry with title number WT131615. Outstanding
1 March 2019	Delivered on: 4 March 2019 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: Registered land:. Freehold property known as chillpark brake, clyst honiton, exeter, EX5 2FU - title no.: DN621528;. For more details please refer to the charging instrument. Outstanding
14 October 2019	Delivered on: 18 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects being a retail unit on the north east side of logie green road, edinburgh EH7 4HF registered in the land register of scotland under title number MID169852 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 18 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects at weaver row, st. Ninians, stirling registered in the land register of scotland under title number STG60110 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 18 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects at 8-10 high street, johnstone and to the west side of laighcartside street, johnstone registered in the land register of scotland under title number REN28382 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 18 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects being ground to west side of kilwinning road, dalry registered in the land register of scotland under title number AYR83628 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 18 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole (first) the subjects 1 lochrin street, coatbridge ML5 4AU registered in the land register of scotland under title number LAN166289 and (second) the subjects being the area forming part of and lying to the north west of lochrin street, coatbridge registered in the land register of scotland under title number LAN200699 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 18 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects being the area of ground at greshop industrial estate, forres registered in the land register of scotland under title number MOR7640 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 18 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole (first) the subjects lying on the north east of morangie road, tain registered in the land register of scotland under title number ROS8201 and (second) the tenantâ€™s interest in and to the lease entered into between highland council and lidl U.K. gmbh of the subjects plot of ground lying to the northeast of morangie road, tain IV19 1PY registered in the land register of scotland under title number ROS9408 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 18 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole (first) those subjects on the south side of commerce street, brechin registered in the land register of scotland under title number ANG25581 and (second) those subjects on the east of southesk street, brechin on the south of commerce street, brechin registered in the land register of scotland under title number ANG39726 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 18 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects 7 st. Kentigern way, penicuik registered in the land register of scotland under title number MID151504 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 18 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole (first) the subjects on the north side of glasgow road, kirkintilloch, glasgow registered in the land register of scotland under title number DMB86300 and (second) the subjects on the north side of glasgow road, kirkintilloch, glasgow registered in the land register of scotland under title number DMB86599 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
22 February 2019	Delivered on: 26 February 2019 Persons entitled: Kfw Ipex-Bank Gmbh Classification: A registered charge Particulars: By way of first legal mortgage all estates or interests in the land and buildings at bestwood street, bermondsey (land registry title number TGL44255) and 26 other properties. For further details of the further properties please see schedule 2 of the instrument. Outstanding
14 October 2019	Delivered on: 18 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects lying to the south of east cathcart street, buckie AB56 1PJ registered in the land register of scotland under title number BNF4868 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 17 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the ground on the south side of almondvale stadium road, livingston registered in the land register of scotland under title number WLN21986 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 17 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects being the ground to north of muir street, hamilton registered in the land register of scotland under title number LAN220954 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 17 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole (first) the subjects on the east side of macalpine road, dundee DD3 9HU registered in the land register of scotland under title number ANG60716 and (second) the subjects at macalpine road, dundee DD3 9HU registered in the land register of scotland under title number ANG68554 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 17 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole (first) the subjects 240 easter road, edinburgh EH6 8LD registered in the land register of scotland under title number MID156470 and (second) the subjects 248 easter road, edinburgh EH6 8LD registered in the land register of scotland under title number MID156479 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 17 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects being the laundry at 200 cambuslang road, cambuslang, glasgow G72 7TT and 210 cambuslang road, cambuslang, glasgow G72 7TT registered in the land register of scotland under title number LAN94320 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 17 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole (first) the subjects 104 orbiston street, motherwell ML1 1PX registered in the land register of scotland under title number LAN37628, (second) the subjects on the north east side of windmillhill street, motherwell registered in the land register of scotland under title number LAN101496, (third) the subjects on the northeast side of windmillhill street, motherwell registered in the land register of scotland under title number LAN130881 and (fourth) the subjects 100 orbiston street, motherwell registered in the land register of scotland under title number LAN202572 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 17 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the area of ground with the buildings and others thereon lying to the northeast of wellington road, aberdeen and on the north side of greenwell road, aberdeen registered in the land register of scotland under title number KNC21550 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 17 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects 155 slateford road, edinburgh EH14 1NZ registered in the land register of scotland under title number MID35946 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 17 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects 1 custom house way, greenock PA15 1EG registered in the land register of scotland under title number REN122338 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
3 December 2018	Delivered on: 7 December 2018 Persons entitled: Natwest Markets PLC as Security Trustee Classification: A registered charge Particulars: Registered land:. Freehold land at millennium way/st andrews way, newton aycliffe DL5 6JW - title nos.: DU347766 and DU291557;. Leasehold land at millennium way/st andrews way, newton aycliffe DL5 6JW - title no.: DU174601;. For more details please refer to the charging instrument. Outstanding
14 October 2019	Delivered on: 17 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole (first) the subjects on the north side of the A96 road leading from inverurie to aberdeen at lidl UK gmbh, inverurie road, bucksburn, aberdeen AB21 9LZ registered in the land register of scotland under title number ABN16429 and (second) the area of ground lying to the north of the road leading from bankhead, aberdeen to woodside, aberdeen registered in the land register of scotland under title number ABN130109 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 17 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole (first) the area of ground lying to the north of kerse road and lying on the west side of players road, stirling registered in the land register of scotland under title number STG53195 and (second) the subjects being 2.5 hectares of ground on the west side of players road, stirling registered in the land register of scotland under title number STG29565 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 17 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the superstore at soroba road, oban PA34 4HY registered in the land register of scotland under title number ARG21168 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 17 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects lying north of niddrie mains road, edinburgh registered in the land register of scotland under title number MID170725 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
14 October 2019	Delivered on: 17 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole that area of ground at coddington crescent, eurocentral, holytown registered in the land register of scotland under title number LAN229412 together with the chargorâ€™s whole right title and interest present and future therein and thereto. Outstanding
1 October 2019	Delivered on: 8 October 2019 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: Registered land:. Property known as avonmouth - title no.: GR404621;. Property known as enfield - title no.: AGL124606;. For more details please refer to the charging instrument. Outstanding
27 September 2019	Delivered on: 1 October 2019 Persons entitled: Co-Operative Group Limited Classification: A registered charge Particulars: All and whole the subjects on the east side of burnside drive, arbroath, being the subjects registered in the land register of scotland under title number ANG134. Outstanding
6 July 2015	Delivered on: 20 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as kingsteignton registered at hm land registry under the title numbers DN444464 and DN563124 and all the other real property listed in schedule 1 of the instrument under item no. 17,18,20,21,22,23,24 and 28. for more details please refer to schedule 1 of the instrument. Outstanding
30 May 2019	Delivered on: 4 June 2019 Persons entitled: Natwest Markets PLC as Security Trustee Classification: A registered charge Particulars: Freehold land at parkestone road, harwich, dovercourt - title no.: EX728988. Outstanding
8 April 2019	Delivered on: 11 April 2019 Persons entitled: Kfw Ipex-Bank Gmbh as Security Agent Classification: A registered charge Particulars: Lidl store at gadlys road, aberdare, title number WA354245;. Lidl store at western avenue, andover, title number HP588609; and. See instrument for further details. Outstanding
20 June 2016	Delivered on: 19 July 2018 Persons entitled: The Royal Bank of Scotland PLC (Now Known as Natwest Markets PLC) as Security Trustee Classification: A registered charge Particulars: Freehold properties known as millennium way, newton aycliffe - title nos: DU347766 and DU291557;. Leasehold property known as millennium way, newton aycliffe - title no.: DU174601;. Leasehold property known as prescot road, page moss, L36 3YD - title no.: MS601047. Outstanding

Filing History

28 December 2017	Statement of company's objects (3 pages)
19 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-11 (3 pages)
19 December 2017	Change of name notice (2 pages)
5 December 2017	Full accounts made up to 28 February 2017 (17 pages)
1 December 2017	Appointment of Mrs Katrin Suesser as a secretary on 27 November 2017 (2 pages)
9 August 2017	Termination of appointment of Mark Timothy Belser as a secretary on 9 August 2017 (1 page)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
17 January 2017	Appointment of Mr Matthew David Heslop as a director on 16 January 2017 (2 pages)
12 January 2017	Full accounts made up to 29 February 2016 (17 pages)
30 November 2016	Termination of appointment of Martin Bailie as a director on 30 November 2016 (1 page)
14 October 2016	Appointment of Mr Tim Ulbrich as a director on 14 September 2016 (2 pages)
14 October 2016	Director's details changed for Mr Tim Ulbrich on 14 October 2016 (2 pages)
11 October 2016	Appointment of Mrs Agnes Gibb Gibson as a director on 9 September 2016 (2 pages)
28 September 2016	Appointment of Mr Christian HÃ¤rtnagel as a director on 9 September 2016 (2 pages)
28 September 2016	Appointment of Mr Robert Michael Ryan as a director on 14 September 2016 (2 pages)
28 September 2016	Termination of appointment of Ronny Gottschlich as a director on 9 September 2016 (1 page)
18 August 2016	Termination of appointment of Christopher David Walker as a director on 19 July 2016 (1 page)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (7 pages)
29 October 2015	Full accounts made up to 28 February 2015 (17 pages)
24 September 2015	Termination of appointment of Martin Kottbauer as a director on 15 September 2015 (1 page)
24 September 2015	Appointment of Mr Ryan Mcdonnell as a director on 15 September 2015 (2 pages)
24 September 2015	Termination of appointment of Matthew David Heslop as a director on 15 September 2015 (1 page)
24 September 2015	Appointment of Mr Martin Bailie as a director on 15 September 2015 (2 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (7 pages)
7 November 2014	Appointment of Mr Dirk Kahl as a director on 5 November 2014 (2 pages)
7 November 2014	Termination of appointment of Alex Boening as a director on 5 November 2014 (1 page)
7 November 2014	Appointment of Mr Dirk Kahl as a director on 5 November 2014 (2 pages)
7 November 2014	Termination of appointment of Alex Boening as a director on 5 November 2014 (1 page)
5 November 2014	Full accounts made up to 28 February 2014 (17 pages)
13 October 2014	Termination of appointment of Alex Boening as a secretary on 7 October 2014 (1 page)
13 October 2014	Appointment of Mr Mark Timothy Belser as a secretary on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Robert Ruehl as a secretary on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Mark Timothy Belser as a secretary on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Robert Ruehl as a secretary on 8 October 2014 (2 pages)
13 October 2014	Termination of appointment of Alex Boening as a secretary on 7 October 2014 (1 page)
5 September 2014	Appointment of Mr Christopher David Walker as a director on 30 June 2014 (2 pages)
8 July 2014	Termination of appointment of Timothy Henry as a director (1 page)
22 May 2014	Appointment of Mr Matthew David Heslop as a director (2 pages)
22 May 2014	Termination of appointment of Noel Collett as a director (1 page)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (6 pages)
28 October 2013	Full accounts made up to 28 February 2013 (17 pages)
12 September 2013	Termination of appointment of Conor Boyle as a director (1 page)
12 September 2013	Appointment of Dr Timothy Mark Henry as a director (2 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
22 November 2012	Full accounts made up to 29 February 2012 (17 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
30 January 2012	Director's details changed for Mr Noel Nathan James Collett on 30 January 2012 (2 pages)
30 January 2012	Secretary's details changed for Mr Alex Boening on 30 January 2012 (1 page)
30 January 2012	Director's details changed for Mr Ingo Fischer on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Alex Boening on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Martin Kottbauer on 30 January 2012 (2 pages)
4 October 2011	Full accounts made up to 28 February 2011 (16 pages)
1 August 2011	Annual return made up to 10 May 2011 with a full list of shareholders (9 pages)
1 November 2010	Termination of appointment of Frank-Michael Mros as a director (2 pages)
1 November 2010	Appointment of Conor Boyle as a director (3 pages)
1 November 2010	Appointment of Ronny Gottschlich as a director (3 pages)
14 September 2010	Full accounts made up to 28 February 2010 (16 pages)
17 May 2010	Director's details changed for Frank Michael Miros on 10 May 2010 (2 pages)
17 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Noel Nathan James Collett on 10 May 2010 (2 pages)
14 May 2010	Director's details changed for Alex Boening on 10 May 2010 (2 pages)
14 May 2010	Secretary's details changed for Mr Alex Boening on 10 May 2010 (1 page)
14 May 2010	Director's details changed for Ingo Fischer on 10 May 2010 (2 pages)
14 May 2010	Director's details changed for Martin Kottbauer on 10 May 2010 (2 pages)
16 January 2010	Appointment of Frank Michael Miros as a director (2 pages)
2 September 2009	Full accounts made up to 28 February 2009 (16 pages)
17 July 2009	Return made up to 10/05/09; no change of members (5 pages)
29 June 2009	Appointment terminated director marcel oosterwijk (1 page)
8 June 2009	Director appointed ingo fischer (2 pages)
8 April 2009	Full accounts made up to 29 February 2008 (16 pages)
21 March 2009	Appointment terminated director hans templin (1 page)
21 March 2009	Director appointed marcel oosterwijk (2 pages)
28 October 2008	Director appointed martin kottbauer (2 pages)
8 September 2008	Return made up to 10/05/08; full list of members (4 pages)
13 March 2008	Appointment terminated director ian young (1 page)
22 December 2007	Full accounts made up to 28 February 2007 (15 pages)
25 July 2007	Return made up to 10/05/07; no change of members (8 pages)
14 December 2006	Accounts made up to 28 February 2006 (14 pages)
30 October 2006	Director's particulars changed (1 page)
3 July 2006	Return made up to 10/05/06; full list of members (3 pages)
26 April 2006	Accounts made up to 28 February 2005 (14 pages)
8 June 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 August 2004	Accounts made up to 29 February 2004 (15 pages)
16 August 2004	Return made up to 10/05/04; full list of members (8 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
25 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2004	Accounts made up to 28 February 2003 (14 pages)
11 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
14 May 2003	Accounts made up to 28 February 2002 (13 pages)
17 April 2003	Accounts made up to 28 February 2001 (13 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
19 July 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
4 June 2001	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
28 December 2000	Accounts made up to 29 February 2000 (15 pages)
24 August 2000	Accounts made up to 28 February 1999 (14 pages)
7 December 1999	Registered office changed on 07/12/99 from: apex plaza, reading, berkshire, RG1 1YE (1 page)
8 November 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
9 July 1999	Return made up to 10/05/99; full list of members (6 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Location of register of members (1 page)
15 June 1999	New secretary appointed (2 pages)
8 April 1999	Accounts made up to 28 February 1998 (8 pages)
24 December 1998	Delivery ext'd 3 mth 28/02/98 (2 pages)
9 December 1998	New secretary appointed;new director appointed (2 pages)
9 December 1998	Secretary resigned;director resigned (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Return made up to 10/05/98; full list of members (6 pages)
9 March 1998	Accounts made up to 28 February 1997 (8 pages)
2 January 1998	Delivery ext'd 3 mth 28/02/97 (1 page)
29 August 1997	Return made up to 10/05/97; full list of members (6 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	Director resigned (1 page)
27 March 1997	Accounts for a small company made up to 29 February 1996 (6 pages)
9 December 1996	Delivery ext'd 3 mth 29/02/96 (1 page)
29 August 1996	Director resigned (1 page)
4 July 1996	Return made up to 10/05/96; full list of members (6 pages)
23 June 1996	Director resigned (1 page)
1 February 1996	Amended accounts made up to 28 February 1995 (6 pages)
6 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
8 September 1995	Return made up to 10/05/95; full list of members (14 pages)
5 September 1995	Director resigned;new director appointed (2 pages)
5 September 1995	Secretary's particulars changed;director resigned;new director appointed (2 pages)
13 June 1995	Secretary's particulars changed;director resigned;new director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
17 November 1994	Accounts for a small company made up to 28 February 1994 (6 pages)
4 June 1993	Company name changed\certificate issued on 04/06/93 (3 pages)
4 June 1993	Company name changed\certificate issued on 04/06/93 (2 pages)
10 May 1993	Incorporation (9 pages)

LIDL Great Britain Limited

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