Back to search

Shurgard Uk Lns Semco Limited

00381670

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL
Incorporated 12/07/1943

Previously known as

Southern Engineering And Machinery Co. Limited · until 16/08/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68201
Renting and operating of Housing Association real estate
70100
Activities of head offices

Officers

Mr Marc Oursin

director · Since 01/08/2024

DIRECTOR

FRENCH · BELGIUM · Age 64

Mr Ammar Kharouf

director · Since 01/08/2024

DIRECTOR

AMERICAN · BELGIUM · Age 56

Rjp Secretaries Limited

secretary · Since 01/08/2024

BRITISH

Also on 304 other boards

Rjp Secretaries Limited

corporate secretary · Since 01/08/2024

Reg: 02989995

Also on 304 other boards

Ammar Kharouf

director · Since 01/08/2024

American · Belgium · Age 56

Marc Oursin

director · Since 01/08/2024

French · Belgium · Age 64

Former

Peter Ian Sinclair

director · Resigned 31/10/1992

Westwood Secretaries Limited

corporate secretary · Resigned 11/11/1992

Secretarial Law Limited

corporate secretary · Resigned 01/05/2003

Kay Jane Wilmot

director · Resigned 30/05/2007

Bruce William Wilmot

director · Resigned 30/05/2007

Maurice William Wilmot

director · Resigned 30/05/2007

Vivien Wilmot

director · Resigned 30/05/2007

Bruce William Wilmot

secretary · Resigned 30/05/2007

Maclay Murray & Spens Llp

corporate secretary · Resigned 27/10/2017

Dentons Secretaries Limited

corporate secretary · Resigned 13/05/2021

Raymond Alan Davies

director · Resigned 01/08/2024

Persons with Significant Control

Shurgard Uk Lns Trading Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL

Reg: 02902717 · England And Wales · Private Limited Company

Notified 16/08/2024

Former PSCs

Lok'N Store Limited

Ceased 16/08/2024

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/04/2019Registered 25/04/2019Satisfied 16/08/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 15/01/2016Registered 20/01/2016Satisfied 16/08/2024

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Ground Floor, Egerton House
2026-07-09

GROUND FLOOR, EGERTON HOUSE

post townWeybridge
2026-07-09

WEYBRIDGE