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LIDL GREAT BRITAIN LIMITED

Company number 02816429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2024 AA Full accounts made up to 29 February 2024
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23 Sep 2024 MR01 Registration of charge 028164290049, created on 3 September 2024
13 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with updates
13 Sep 2024 TM01 Termination of appointment of Peter Wouter De Roos as a director on 31 August 2024
13 Sep 2024 TM01 Termination of appointment of Martin Alfred Kottbauer as a director on 8 August 2024
01 May 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 221,285,868
13 Mar 2024 AP01 Appointment of Mr. Fernando Enrique Figueras Hoffmann as a director on 1 March 2024
13 Mar 2024 AP01 Appointment of Mr. Richard Charles Spencer Bourns as a director on 1 March 2024
13 Mar 2024 AP01 Appointment of Mr. Jassine Ouali as a director on 1 March 2024
13 Mar 2024 TM01 Termination of appointment of Matthew David Heslop as a director on 1 March 2024
13 Mar 2024 TM01 Termination of appointment of Tim Ulbrich as a director on 1 March 2024
26 Jan 2024 MR01 Registration of charge 028164290048, created on 17 January 2024
21 Dec 2023 MR01 Registration of charge 028164290047, created on 20 December 2023
19 Dec 2023 TM01 Termination of appointment of Marco Francesco Di Costanzo as a director on 30 November 2023
22 Sep 2023 AA Full accounts made up to 28 February 2023
07 Sep 2023 MR01 Registration of charge 028164290046, created on 31 August 2023
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 221,284,868
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
30 May 2023 CH03 Secretary's details changed for Mr David Unterhalter on 30 May 2023
26 May 2023 CH01 Director's details changed for Mr Richard Taylor on 15 May 2023
26 May 2023 CH01 Director's details changed for Mrs Stephanie Rogers on 15 May 2023
26 May 2023 CH01 Director's details changed for Mr Ryan Mcdonnell on 15 May 2023
26 May 2023 CH01 Director's details changed for Mr Matthew David Heslop on 15 May 2023
26 May 2023 CH01 Director's details changed for Mr Marco Di Costanzo on 15 May 2023
25 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 April 2023
  • GBP 221,283,868