By when must LIDL U.K. GMBH's directors verify their identity with Companies House?

Directors of LIDL U.K. GMBH must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of LIDL U.K. GMBH's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

LIDL U.K. GMBH

FC017929 · Oversea-Company · 32 years old

1 Stiftsbergstrasse, Neckarsulm

Companies House data checked 26 August 2026

Type

Oversea-Company

Incorporated

1994

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LIDL U.K. GMBH (ECCTA)

Directors of LIDL U.K. GMBH must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FIGUERAS HOFFMAN, Fernando Enriquedirectorsince 2024-03-01

MCDONNELL, Ryandirectorsince 2022-02-01· also at LIDL UK TRADING LIMITED, LIDL GREAT BRITAIN LIMITED, LIDL U.K. GMBH

ROGERS, Stephanie Janedirectorsince 2023-04-17· also at LIDL UK TRADING LIMITED, LIDL GREAT BRITAIN LIMITED, LIDL U.K. GMBH and 1 more

TAYLOR, Richard Jeremydirectorsince 2022-02-01· also at LIDL UK TRADING LIMITED, LIDL GREAT BRITAIN LIMITED, LIDL U.K. GMBH

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALLIANCE PROPERTY HOLDINGS LIMITEDactivevia HESLOP, Matthew David

COTSWOLD OUTDOOR GROUP LTDactivevia FALKENBURG, Johannes Leonard

EXPD8 FM LIMITEDactivevia BAILEY, Peter Stewart

EXPD8 LIMITEDactivevia BAILEY, Peter Stewart

EXPD8 SOLUTIONS LTDactivevia BAILEY, Peter Stewart

and 15 more active

Dissolved

1ST CALL KEYMASTER LIMITEDdissolvedvia BAILEY, Peter Stewart

AS ADVENTURE (UK) LIMITEDdissolvedvia FALKENBURG, Johannes Leonard

CHOCALOCKA LTDdissolvedvia BAILEY, Peter Stewart

COTSWOLD CAMPING LIMITEDdissolvedvia FALKENBURG, Johannes Leonard

CYCLE SURGERY LIMITEDdissolvedvia FALKENBURG, Johannes Leonard

and 11 more dissolved

Other status

LIDL U. K. PROPERTIES GMBHconverted closedvia ALBRECHT, Holger Walter, BAILEY, Peter Stewart, DENNHARDT, Thomas Joachim, FALKENBURG, Johannes Leonard, LEINEMANN, Arnd Axel, NIKOLAI, Rudiger, SPANGENBERG, Philipp, WISLSPERGER, Wolfgang

LIDL U.K. ASSETS GMBHconverted closedvia ALBRECHT, Holger Walter, BOENING, Alex, BOYLE, Conor, COLLETT, Noel Nathan James, DENNHARDT, Thomas Joachim, HENRY, Timothy Mark, Dr, KOTTBAUER, Martin, LEINEMANN, Arnd Axel, MROS, Frank-Michael Michael, MURR, Volker, OOSTERWIJK, Marcel, RICK, Hubertus, SCHMITT, Oliver Johannes, SPANGENBERG, Philipp, TEMPLIN, Hans Christoph, WISLSPERGER, Wolfgang, YOUNG, Ian

LIDL U.K. GMBHregisteredvia MCDONNELL, Ryan, ROGERS, Stephanie Jane, TAYLOR, Richard Jeremy, GIBSON, Agnes Gibb

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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