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Shurgard Uk Lns Trading Limited

02902717

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 25/02/1994

Previously known as

Lok'N Store Limited · until 16/08/2024
Space Station Kingston-Upon-Thames Limited · until 16/12/1994
Jocel Limited · until 30/03/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

96090
Other personal service activities

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

Temple Secretaries Limited

corporate nominee secretary · Resigned 01/03/1994

Company Directors Limited

corporate nominee director · Resigned 01/03/1994

Hazel Estelle Jacobs

secretary · Resigned 20/10/1994

Hazel Estelle Jacobs

director · Resigned 20/10/1994

Harvey Bernard Jacobs

director · Resigned 17/03/1997

Robyn Mary Jacobs

secretary · Resigned 25/03/1997

Michael Marc Jason

director · Resigned 20/03/2000

Martin O`Grady

director · Resigned 04/05/2001

Paul Graham Read

director · Resigned 16/07/2001

Clp Company Secretarial Limited

corporate secretary · Resigned 10/05/2002

Steven Gordon Morris Hourston

director · Resigned 06/06/2003

Christopher John Russell Stevens

director · Resigned 25/09/2003

Secretarial Solutions Limited

corporate secretary · Resigned 16/11/2006

Colin Michael Jacobs

director · Resigned 05/07/2017

Maclay Murray & Spens Llp

corporate secretary · Resigned 27/10/2017

Andrew Jacobs

director · Resigned 01/08/2024

Simon Griffith Thomas

director · Resigned 01/08/2024

Richard John Holmes

director · Resigned 01/08/2024

Raymond Alan Davies

director · Resigned 01/08/2024

Neil James John Newman-Shepherd

director · Resigned 01/08/2024

Dentons Secretaries Limited

corporate secretary · Resigned 01/08/2024

Persons with Significant Control

Shurgard Uk Lns Holdings Limited

75–100% shares
75–100% votes

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

Reg: 4007169 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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NATWEST MARKETS PLC AS SECURITY AGENT

Created 16/01/2019Registered 16/01/2019Satisfied 09/02/2022
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THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE

Created 25/07/2017Registered 31/07/2017Satisfied 16/08/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 22/03/2017Registered 29/03/2017Satisfied 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