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LIDL UK TRADING LIMITED

Company number 11855858

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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)
26 Jan 2022	AD01	Registered office address changed from 19 Worple Road London SW19 4JS United Kingdom to Lidl House, 14 Kingston Road Surbiton KT5 9NU on 26 January 2022	View PDF Registered office address changed from 19 Worple Road London SW19 4JS United Kingdom to Lidl House, 14 Kingston Road Surbiton KT5 9NU on 26 January 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Mr Marco Di Costanzo as a director on 15 November 2021	View PDF Appointment of Mr Marco Di Costanzo as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Dirk Kahl as a director on 15 November 2021	View PDF Termination of appointment of Dirk Kahl as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2021	AP01	Appointment of Mr Martin Alfred Kottbauer as a director on 6 September 2021	View PDF Appointment of Mr Martin Alfred Kottbauer as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	CH01	Director's details changed for Mr Dirk Kahl on 22 February 2021	View PDF Director's details changed for Mr Dirk Kahl on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Ingo Bernd Fischer as a director on 18 January 2021	View PDF Termination of appointment of Ingo Bernd Fischer as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA01	Current accounting period extended from 31 December 2021 to 28 February 2022	View PDF Current accounting period extended from 31 December 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RP04AP01	Second filing for the appointment of Mrs Agnes Gibb Gibson as a director	View PDF Second filing for the appointment of Mrs Agnes Gibb Gibson as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	TM01	Termination of appointment of Laura Fueger as a director on 14 December 2020	View PDF Termination of appointment of Laura Fueger as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP01	Appointment of Mr Matthew Heslop as a director on 14 December 2020	View PDF Appointment of Mr Matthew Heslop as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mrs Agnes Gibb Gibson as a director on 14 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020	View PDF Appointment of Mrs Agnes Gibb Gibson as a director on 14 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AP01	Appointment of Mr Tim Ulbrich as a director on 14 December 2020	View PDF Appointment of Mr Tim Ulbrich as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Dirk Kahl as a director on 14 December 2020	View PDF Appointment of Mr Dirk Kahl as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Christian Haertnagel as a director on 14 December 2020	View PDF Appointment of Mr Christian Haertnagel as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

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LIDL UK TRADING LIMITED

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