Shurgard UK LNS Semco Limited

Active00381670 Private limited company
Incorporated
12 July 1943 (83 years)
Previously known as
Southern Engineering and Machinery Co. Limited (until 16 August 2024)
Industry
Renting and operating of Housing Association real estate (68201)
Activities of head offices (70100)
Directors
Ammar Kharouf
Marc Oursin
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2024
Kharouf, Ammar
Director · Appointed 1 August 2024
American
Born March 1970 (56)
Oursin, Marc
Director · Appointed 1 August 2024
French
Born April 1962 (64)
Officer history (11 former)
1 August 2024
Appointed Rjp Secretaries Limited as Corporate Secretary
1 August 2024
Appointed Kharouf, Ammar as Director
1 August 2024
Appointed Oursin, Marc as Director
1 August 2024
Resigned Davies, Raymond Alan as Director
13 May 2021
Resigned Dentons Secretaries Limited as Corporate Secretary
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
30 May 2007
Resigned Wilmot, Kay Jane as Director
30 May 2007
Appointed Davies, Raymond Alan as Director
30 May 2007
Resigned Wilmot, Bruce William as Secretary
30 May 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
30 May 2007
Resigned Wilmot, Vivien as Director
30 May 2007
Resigned Wilmot, Maurice William as Director
30 May 2007
Resigned Wilmot, Bruce William as Director
1 May 2003
Appointed Wilmot, Bruce William as Secretary
1 May 2003
Resigned Secretarial Law Limited as Corporate Secretary
11 November 1992
Appointed Secretarial Law Limited as Corporate Secretary
11 November 1992
Resigned Westwood Secretaries Limited as Corporate Secretary
31 October 1992
Resigned Sinclair, Peter Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02902717
Former controllers (1)
16 August 2024
Ceased Lok'N Store Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Shurgard UK LNS Trading Limited Owns 75–100% of shares
Shurgard UK LNS Semco Limited This company Owns 75–100% of shares
Shurgard UK LNS Semco E Limited Owns 75–100% of shares
Shurgard UK LNS Semco M Limited Owns 75–100% of shares
Shurgard UK TBR Limited Owns 75–100% of shares
Shurgard UK LNS Trustee Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Other filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
6 January 2026Other filing
Show all recent filings

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