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Shurgard Uk Lns Holdings Limited

04007169

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 30/05/2000

Previously known as

Shurgard Uk Lns Holding Limited · until 04/03/2025
Shurgard Uk Lns Holding Plc · until 22/08/2024
Lok'N Store Group Plc · until 22/08/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

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

Martin O`Grady

director · Resigned 04/05/2001

Paul Graham Read

director · Resigned 16/07/2001

Michael Lawton Salinger

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

Marcus John Gregory Stanton

director · Resigned 31/08/2006

Secretarial Solutions Limited

corporate secretary · Resigned 16/11/2006

Robert Ward Jackson

director · Resigned 11/12/2009

Ian Nicolas Molyneux Wright

director · Resigned 19/10/2012

Douglas Hampson

director · Resigned 25/02/2014

Colin Michael Jacobs

director · Resigned 05/07/2017

Maclay Murray & Spens Llp

corporate secretary · Resigned 27/10/2017

Edward Thomas David Luker

director · Resigned 31/12/2021

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

Charles Peter Peal

director · Resigned 01/08/2024

Neil James John Newman-Shepherd

director · Resigned 01/08/2024

Dentons Secretaries Limited

corporate secretary · Resigned 01/08/2024

Jeffrey David Woyda

director · Resigned 01/08/2024

Thomas Stephen Lampard

director · Resigned 01/08/2024

Bridget Caroline Barker

director · Resigned 01/08/2024

Persons with Significant Control

Shurgard Self Storage Limited

75–100% shares
75–100% votes

1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St. Peter Port, GY1 1EW

Reg: 48630 · Guernsey Registry · Non-Cellular Company

Notified 01/08/2024

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