LIDL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4JS
Company number 02816429
Status Active
Incorporation Date 10 May 1993
Company Type Private Limited Company
Address 19 WORPLE ROAD, LONDON, SW19 4JS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mr Matthew David Heslop as a director on 16 January 2017; Full accounts made up to 29 February 2016; Termination of appointment of Martin Bailie as a director on 30 November 2016. The most likely internet sites of LIDL LIMITED are www.lidl.co.uk, and www.lidl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lidl Limited is a Private Limited Company. The company registration number is 02816429. Lidl Limited has been working since 10 May 1993. The present status of the company is Active. The registered address of Lidl Limited is 19 Worple Road London Sw19 4js. . BELSER, Mark Timothy is a Secretary of the company. RUEHL, Robert is a Secretary of the company. FISCHER, Ingo Bernd is a Director of the company. GIBSON, Agnes Gibb is a Director of the company. HESLOP, Matthew David is a Director of the company. HÄRTNAGEL, Christian is a Director of the company. KAHL, Dirk is a Director of the company. MCDONNELL, Ryan is a Director of the company. RYAN, Robert Michael is a Director of the company. ULBRICH, Tim is a Director of the company. Secretary BAILEY, Peter Stewart has been resigned. Secretary BOENING, Alex has been resigned. Secretary DENNHARDT, Thomas Joachim has been resigned. Secretary LEINEMANN, Arnd Axel has been resigned. Secretary LIMBERG, Udo has been resigned. Secretary SCHMITT, Oliver Johannes has been resigned. Secretary WENTWORTH, Marc Henry Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Peter Stewart has been resigned. Director BAILEY, Peter Stewart has been resigned. Director BAILIE, Martin has been resigned. Director BOENING, Alex has been resigned. Director BOYLE, Conor has been resigned. Director COLLETT, Noel Nathan James has been resigned. Director DENNHARDT, Thomas Joachim has been resigned. Director FALKENBURG, Johannes Leonard has been resigned. Director FLOTO, Hannes has been resigned. Director GOTTSCHLICH, Ronny has been resigned. Director HENRY, Timothy Mark, Dr has been resigned. Director HESLOP, Matthew David has been resigned. Director HURTER, Michael has been resigned. Director KOTTBAUER, Martin has been resigned. Director KOTTBAUER, Martin has been resigned. Director LEINEMANN, Arnd Axel has been resigned. Director LIMBERG, Udo has been resigned. Director MANN, Rudiger has been resigned. Director MROS, Frank-Michael Michael has been resigned. Director MURR, Volker has been resigned. Director NIKOLAI, Rudiger has been resigned. Director OOSTERWIJK, Marcel has been resigned. Director RICK, Hubertus has been resigned. Director SCHMITT, Oliver Johannes has been resigned. Director SPANGENBERG, Philipp has been resigned. Director TEMPLIN, Hans Christoph has been resigned. Director WALKER, Christopher David has been resigned. Director WISLSPERGER, Wolfgang has been resigned. Director YOUNG, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BELSER, Mark Timothy
Appointed Date: 08 October 2014

Secretary
RUEHL, Robert
Appointed Date: 08 October 2014

Director
FISCHER, Ingo Bernd
Appointed Date: 14 May 2009
56 years old

Director
GIBSON, Agnes Gibb
Appointed Date: 09 September 2016
66 years old

Director
HESLOP, Matthew David
Appointed Date: 16 January 2017
46 years old

Director
HÄRTNAGEL, Christian
Appointed Date: 09 September 2016
43 years old

Director
KAHL, Dirk
Appointed Date: 05 November 2014
55 years old

Director
MCDONNELL, Ryan
Appointed Date: 15 September 2015
49 years old

Director
RYAN, Robert Michael
Appointed Date: 14 September 2016
44 years old

Director
ULBRICH, Tim
Appointed Date: 14 September 2016
43 years old

Resigned Directors

Secretary
BAILEY, Peter Stewart
Resigned: 20 March 1997
Appointed Date: 30 April 1994

Secretary
BOENING, Alex
Resigned: 07 October 2014
Appointed Date: 26 April 2002

Secretary
DENNHARDT, Thomas Joachim
Resigned: 14 September 1998
Appointed Date: 20 March 1997

Secretary
LEINEMANN, Arnd Axel
Resigned: 26 April 2002
Appointed Date: 14 May 1999

Secretary
LIMBERG, Udo
Resigned: 30 April 1994
Appointed Date: 01 January 1994

Secretary
SCHMITT, Oliver Johannes
Resigned: 14 May 1999
Appointed Date: 17 August 1998

Secretary
WENTWORTH, Marc Henry Francis
Resigned: 31 December 1993
Appointed Date: 25 May 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 May 1993
Appointed Date: 10 May 1993

Director
BAILEY, Peter Stewart
Resigned: 20 March 1997
Appointed Date: 01 August 1995
65 years old

Director
BAILEY, Peter Stewart
Resigned: 18 May 1995
Appointed Date: 30 September 1994
65 years old

Director
BAILIE, Martin
Resigned: 30 November 2016
Appointed Date: 15 September 2015
50 years old

Director
BOENING, Alex
Resigned: 05 November 2014
Appointed Date: 26 April 2002
55 years old

Director
BOYLE, Conor
Resigned: 11 September 2013
Appointed Date: 01 January 2010
48 years old

Director
COLLETT, Noel Nathan James
Resigned: 20 May 2014
Appointed Date: 21 February 2003
51 years old

Director
DENNHARDT, Thomas Joachim
Resigned: 14 September 1998
Appointed Date: 20 March 1997
57 years old

Director
FALKENBURG, Johannes Leonard
Resigned: 15 July 1996
Appointed Date: 30 June 1993
70 years old

Director
FLOTO, Hannes
Resigned: 03 April 1996
Appointed Date: 01 October 1993
62 years old

Director
GOTTSCHLICH, Ronny
Resigned: 09 September 2016
Appointed Date: 02 September 2010
50 years old

Director
HENRY, Timothy Mark, Dr
Resigned: 30 June 2014
Appointed Date: 11 September 2013
48 years old

Director
HESLOP, Matthew David
Resigned: 15 September 2015
Appointed Date: 20 May 2014
46 years old

Director
HURTER, Michael
Resigned: 17 July 1995
Appointed Date: 18 May 1995
62 years old

Director
KOTTBAUER, Martin
Resigned: 15 September 2015
Appointed Date: 17 October 2008
54 years old

Director
KOTTBAUER, Martin
Resigned: 29 March 2004
Appointed Date: 15 January 1998
54 years old

Director
LEINEMANN, Arnd Axel
Resigned: 08 May 2002
Appointed Date: 20 March 1997
58 years old

Director
LIMBERG, Udo
Resigned: 21 April 1995
Appointed Date: 25 May 1993
69 years old

Director
MANN, Rudiger
Resigned: 17 July 1995
Appointed Date: 30 September 1994
66 years old

Director
MROS, Frank-Michael Michael
Resigned: 27 August 2010
Appointed Date: 24 September 2009
62 years old

Director
MURR, Volker
Resigned: 26 April 2002
Appointed Date: 07 June 1999
59 years old

Director
NIKOLAI, Rudiger
Resigned: 20 March 1997
Appointed Date: 01 August 1995
66 years old

Director
OOSTERWIJK, Marcel
Resigned: 01 June 2009
Appointed Date: 19 February 2009
61 years old

Director
RICK, Hubertus
Resigned: 28 February 2001
Appointed Date: 07 June 1999
64 years old

Director
SCHMITT, Oliver Johannes
Resigned: 14 June 1999
Appointed Date: 17 August 1998
62 years old

Director
SPANGENBERG, Philipp
Resigned: 28 May 1999
Appointed Date: 18 May 1995
66 years old

Director
TEMPLIN, Hans Christoph
Resigned: 01 March 2009
Appointed Date: 26 April 2002
57 years old

Director
WALKER, Christopher David
Resigned: 19 July 2016
Appointed Date: 30 June 2014
44 years old

Director
WISLSPERGER, Wolfgang
Resigned: 31 March 2003
Appointed Date: 18 January 2001
66 years old

Director
YOUNG, Ian
Resigned: 28 February 2008
Appointed Date: 29 March 2004
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 May 1993
Appointed Date: 10 May 1993

LIDL LIMITED Events

17 Jan 2017
Appointment of Mr Matthew David Heslop as a director on 16 January 2017
12 Jan 2017
Full accounts made up to 29 February 2016
30 Nov 2016
Termination of appointment of Martin Bailie as a director on 30 November 2016
14 Oct 2016
Director's details changed for Mr Tim Ulbrich on 14 October 2016
14 Oct 2016
Appointment of Mr Tim Ulbrich as a director on 14 September 2016
...
... and 136 more events
21 Jun 1993
Secretary resigned;new secretary appointed

18 Jun 1993
Memorandum and Articles of Association

04 Jun 1993
Company name changed revelover services LIMITED\certificate issued on 07/06/93

04 Jun 1993
Company name changed\certificate issued on 04/06/93
10 May 1993
Incorporation