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Nom	Lidl Great Britain Limited
Adresse	19 Worple Road London Greater London SW19 4JS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 septembre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 août 2020
Company Register Address	Lidl House, 14 Kingston Road Surbiton KT5 9NU
Société Numéro de Registre	02816429 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Société	active
Noms Précédents	Lidl Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (14)

Source: Companies House

Bourns, Richard Charles Spencer, Mr. Surbiton, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Roos, Peter Wouter Surbiton, England Status: Active Notified: 03/05/2022 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Figueras Hoffmann, Fernando Enrique, Mr. Surbiton, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Kottbauer, Martin Alfred Surbiton, England Status: Active Notified: 06/09/2021 Date of Birth: 02/1972 Occupation: Buying Director Role: Director Country of Residence: England Nationality: British

Mcdonnell, Ryan Surbiton, England Status: Active Notified: 15/09/2015 Date of Birth: 01/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Ouali, Jassine, Mr. Surbiton, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: German

Rogers, Stephanie Jane Surbiton, England Status: Active Notified: 01/04/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Richard Jeremy Surbiton, England Status: Active Notified: 01/02/2022 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tylkowski, Maciej Andrzej Surbiton, England Status: Active Notified: 01/03/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Unterhalter, David John Surbiton, England Status: Active Notified: 07/03/2022 Role: Secretary

Di Costanzo, Marco Francesco Surbiton, England Status: Ceased Notified: 15/11/2021 Ceased: 30/11/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: German,Italian

Gibson, Agnes Gibb Surbiton, England Status: Ceased Notified: 09/09/2016 Ceased: 01/04/2023 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Heslop, Matthew David Surbiton, England Status: Ceased Notified: 16/01/2017 Ceased: 01/03/2024 Date of Birth: 04/1979 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Ulbrich, Tim Surbiton, England Status: Ceased Notified: 14/09/2016 Ceased: 01/03/2024 Date of Birth: 08/1982 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (1)

GB Gravesend Coldharbour Road Management Company Limited Status: Active Notified: 27/03/2023 Companies House Number: 11737144 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Lidl Great Britain Limited

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Officers (14)

Companies Controlled by This Company (1)

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