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Shurgard Uk Lns Semco Limited

00381670

active
Private Limited Company
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, WEYBRIDGE, KT13 8AL
Incorporated 12/07/1943

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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

Rjp Secretaries Limited

secretary · Since 01/08/2024

BRITISH

Also on 304 other boards

Mr Ammar Kharouf

director · Since 01/08/2024

DIRECTOR

AMERICAN · BELGIUM · Age 56

Mr Marc Oursin

director · Since 01/08/2024

DIRECTOR

FRENCH · BELGIUM · Age 64

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

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THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

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

LLOYDS TSB BANK PLC (THE BANK)

Created 20/10/2011Registered 26/10/2011Satisfied 29/01/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/10/2011Registered 26/10/2011Satisfied 29/01/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1990Registered 06/11/1990Satisfied 20/06/2007
charge
satisfied

LLOYDS BANK PLC

Created 07/07/1989Registered 22/07/1989Satisfied 20/06/2007
charge
satisfied

LLOYDS BANK PLC

Created 07/07/1989Registered 22/07/1989Satisfied 20/06/2007