LIDL UK TRADING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Figueras Hoffmann, Fernando Enrique
Director born in October 1965
Individual (4 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
2
Tylkowski, Maciej Andrzej
Director born in July 1976
Individual (2 offsprings)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
3
Mcdonnell, Ryan
Director born in January 1977
Individual (3 offsprings)
Officer
2019-03-01 ~ now
OF - Director → CIF 0
4
Bourns, Richard Charles Spencer, Mr.
Director born in December 1985
Individual (2 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
5
Taylor, Richard Jeremy
Director born in May 1979
Individual (3 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
6
Rogers, Stephanie Jane
Director born in July 1971
Individual (3 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0

Ceased 11

1
De Roos, Peter Wouter
Director born in October 1987
Individual
Officer
2022-05-03 ~ 2024-08-31
OF - Director → CIF 0
2
Ulbrich, Tim
Director born in August 1982
Individual (1 offspring)
Officer
2020-12-14 ~ 2024-03-01
OF - Director → CIF 0
3
Heslop, Matthew David
Director born in April 1979
Individual (1 offspring)
Officer
2020-12-14 ~ 2024-03-01
OF - Director → CIF 0
4
Fueger, Laura
Director born in November 1980
Individual
Officer
2019-03-01 ~ 2020-12-14
OF - Director → CIF 0
5
Gibson, Agnes Gibb
Director born in April 1959
Individual
Officer
2020-12-14 ~ 2023-04-01
OF - Director → CIF 0
6
Kahl, Dirk
Director born in July 1970
Individual (1 offspring)
Officer
2020-12-14 ~ 2021-11-15
OF - Director → CIF 0
7
Kottbauer, Martin Alfred
Buying Director born in February 1972
Individual (1 offspring)
Officer
2021-09-06 ~ 2024-08-08
OF - Director → CIF 0
8
Haertnagel, Christian
Managing Director born in July 1982
Individual (1 offspring)
Officer
2020-12-14 ~ 2022-02-01
OF - Director → CIF 0
9
Fischer, Ingo Bernd
Director born in May 1969
Individual
Officer
2019-03-01 ~ 2021-01-18
OF - Director → CIF 0
10
Ouali, Jassine, Mr.
Director born in September 1993
Individual
Officer
2024-03-01 ~ 2025-07-31
OF - Director → CIF 0
11
Di Costanzo, Marco Francesco
Director born in May 1978
Individual
Officer
2021-11-15 ~ 2023-11-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

46310 - Wholesale Of Fruit And Vegetables

46320 - Wholesale Of Meat And Meat Products

46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats

46220 - Wholesale Of Flowers And Plants

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1,000 GBP2020-12-31

1,000 GBP2020-03-31

Net Assets/Liabilities

1,000 GBP2020-12-31

1,000 GBP2020-03-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2020-04-01 ~ 2020-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-04-01 ~ 2020-12-31

Equity

1,000 GBP2020-12-31

1,000 GBP2020-03-31

LIDL UK TRADING LIMITED
Info
Registered number 11855858
Lidl House, 14 Kingston Road, Surbiton KT5 9NU
Private Limited Company incorporated on 2019-03-01 (6 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.