LIDL U.K. ASSETS GMBH - A business based in WEST GERMANY registered with Companies House

Company Overview

About Lidl U.k. Assets Gmbh

LIDL U.K. ASSETS GMBH was founded on 1998-01-15 and has its registered office in 19 Worple Road. The organisation's status is listed as "Converted / Closed". Lidl U.k. Assets Gmbh is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
LIDL U.K. ASSETS GMBH

LIDL LIMITED 19 WORPLE ROAD 19 WORPLE ROAD LONDON SW19 4JS Other companies in SW19

Filing Information

Company Number		FC021106
Company ID Number		FC021106
Date formed		1998-01-15
Country
Origin Country		WEST GERMANY
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2015-05-22 09:55:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIDL U.K. ASSETS GMBH

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Companies with same name LIDL U.K. ASSETS GMBH

The following companies were found which have the same name as LIDL U.K. ASSETS GMBH. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LIDL U.K. ASSETS GMBH	1 STIFTSBERGSTRASSE NECKARSULM BADEN-WURTTEMBERG 74172	Active	Company formed on the 2023-02-15

Company Officers of LIDL U.K. ASSETS GMBH

Current Directors

Officer	Role	Date Appointed
ALEX BOENING	Director	1999-06-21
NOEL NATHAN JAMES COLLETT	Director	2003-02-21
RONNY GOTTSCLICH	Director	2010-09-02
TIMOTHY MARK HENRY	Director	2013-09-11
MARTIN KOTTBAUER	Director	2008-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CONOR BOYLE	Director	2010-01-01	2013-09-11
FRANK-MICHAEL MICHAEL MROS	Director	2009-09-24	2010-08-27
MARCEL OOSTERWIJK	Director	2009-02-19	2009-06-01
HANS CHRISTOPH TEMPLIN	Director	2002-04-29	2009-03-01
IAN YOUNG	Director	2004-03-29	2008-02-28
MARTIN KOTTBAUER	Director	1998-06-02	2004-03-29
HOLGER ALBRECHT	Director	1998-06-02	2003-05-13
WOLFGANG WISLSPERGER	Director	2001-01-18	2003-03-31
ARND AXEL LEINEMANN	Director	1998-06-02	2002-06-21
VOLKER MURR	Director	1999-05-14	2002-06-21
HUBERTUS RICK	Director	1999-05-14	2001-01-18
PHILIPP SPANGENBERG	Director	1998-06-02	1999-05-28
OLIVER JOHANNES SCHMITT	Director	1998-08-17	1999-04-15
THOMAS JOACHIM DENNHARDT	Director	1998-06-02	1998-09-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-12-01	OSDS01	BR011211 BRANCH CLOSED FC021106 COMPANY CLOSED 15/01/1998
2013-10-04	OSAP01	DIRECTOR APPOINTED DR TIMOTHY MARK HENRY
2013-09-17	OSTM01	APPOINTMENT TERMINATED, DIRECTOR CONOR BOYLE
2011-12-14	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL NATHAN JAMES COLLETT / 05/12/2011
2011-12-14	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CONOR BOYLE / 05/12/2011
2011-12-13	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RONNY GOTTSCLICH / 05/12/2011
2011-12-13	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KOTTBAUER / 05/12/2011
2011-12-13	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX BOENING / 05/12/2011
2011-03-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2010-12-30	OSTM01	APPOINTMENT TERMINATED, DIRECTOR FRANK-MICHAEL MROS
2010-12-30	OSAP01	DIRECTOR APPOINTED CONOR BOYLE
2010-12-30	OSAP01	DIRECTOR APPOINTED RONNY GOTTSCLICH
2010-02-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2010-01-19	OSAP01	DIRECTOR APPOINTED FRANK-MICHAEL MROS
2009-12-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-07-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-06-29	MISC	692(1)(B) TERMINATE APPOINTMENT DIRECTOR MARCEL OOSTERWIJK
2009-03-19	MISC	692(1)(B) TERMINATE APPOINTMENT DIRECTOR HANS CHRISTOPH TEMPLIN / APPOINTMENT DIRECTOR MARCEL OOSTERWIJK
2008-10-30	MISC	692(1)(B) APPOINTMENT DIRECTOR MARTIN KOTTBAUER
2008-10-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-04-01	395	PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 20
2008-03-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-03-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-03-14	MISC	FORM 6921B DIRECTOR RESIGNATION IAN YOUNG
2006-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-18	692(1)(b)	DIRECTOR'S PARTICULARS CHANGED
2006-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-29	692(1)(b)	DIRECTOR RESIGNED
2004-07-29	692(1)(b)	NEW DIRECTOR APPOINTED
2004-07-27	FPA	FIRST PA DETAILS CHANGED LIDL LIMITED 19 WORPLE ROAD LONDON
2004-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-08	MISC	ADMIN CLOSURE 22/09/03
2003-09-10	692(1)(b)	DIRECTOR RESIGNED
2003-09-10	692(1)(b)	NEW DIRECTOR APPOINTED
2003-09-10	692(1)(b)	DIRECTOR RESIGNED
2003-08-07	FPA	FIRST PA DETAILS CHANGED 19 WORPLE STREET LONDON SW19 4JS
2003-06-12	692(1)(b)	NEW DIRECTOR APPOINTED
2003-06-06	692(1)(b)	DIRECTOR RESIGNED
2003-06-06	692(1)(b)	DIRECTOR RESIGNED
2003-06-06	692(1)(c)	PA:RES/APP
2003-06-06	FPA	FIRST PA DETAILS CHANGED AXEL LEINEMANN FLAT 10 CLAREMONT LODGE 15 THE DOWNS LONDON SW20 8UA
2003-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-27	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2000-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-19	692(1)(b)	NEW DIRECTOR APPOINTED
1999-08-23	692(1)(b)	NEW DIRECTOR APPOINTED
1999-08-12	692(1)(b)	NEW DIRECTOR APPOINTED
1999-08-05	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to LIDL U.K. ASSETS GMBH or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIDL U.K. ASSETS GMBH

Intangible Assets

Patents

We have not found any records of LIDL U.K. ASSETS GMBH registering or being granted any patents

Domain Names

We do not have the domain name information for LIDL U.K. ASSETS GMBH

Trademarks

We have not found any records of LIDL U.K. ASSETS GMBH registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIDL U.K. ASSETS GMBH. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LIDL U.K. ASSETS GMBH are:

Outgoings

Business Rates/Property Tax

No properties were found where LIDL U.K. ASSETS GMBH is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIDL U.K. ASSETS GMBH any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIDL U.K. ASSETS GMBH any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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