Shurgard UK LNS Trading Limited

Active02902717 Private limited company
Incorporated
25 February 1994 (32 years)
Previously known as
Lok'N Store Limited (until 16 August 2024)
Space Station Kingston-Upon-Thames Limited (until 16 December 1994)
Jocel Limited (until 30 March 1994)
Industry
Other service activities n.e.c. (96090)
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
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
67
Outstanding
0
Part satisfied
0
Satisfied
67

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 (21 former)
1 August 2024
Resigned Jacobs, Andrew as Director
1 August 2024
Resigned Davies, Raymond Alan as Director
1 August 2024
Appointed Oursin, Marc as Director
1 August 2024
Resigned Dentons Secretaries Limited as Corporate Secretary
1 August 2024
Resigned Thomas, Simon Griffith as Director
1 August 2024
1 August 2024
Appointed Rjp Secretaries Limited as Corporate Secretary
1 August 2024
Appointed Kharouf, Ammar as Director
1 August 2024
Resigned Holmes, Richard John as Director
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
5 July 2017
Resigned Jacobs, Colin Michael as Director
26 November 2015
Appointed Newman-Shepherd, Neil James John as Director
16 November 2006
Appointed Maclay Murray & Spens LLP as Corporate Secretary
16 November 2006
Resigned Secretarial Solutions Limited as Corporate Secretary
19 January 2004
Appointed Davies, Raymond Alan as Director
25 September 2003
Resigned Stevens, Christopher John Russell as Director
6 June 2003
Resigned Hourston, Steven Gordon Morris as Director
10 May 2002
Resigned Clp Company Secretarial Limited as Corporate Secretary
10 May 2002
Appointed Secretarial Solutions Limited as Corporate Secretary
24 September 2001
Appointed Stevens, Christopher John Russell as Director
16 July 2001
Resigned Read, Paul Graham as Director
4 May 2001
Resigned O`grady, Martin as Director
2 April 2001
Appointed Hourston, Steven Gordon Morris as Director
19 April 2000
Appointed O`grady, Martin as Director
20 March 2000
Resigned Jason, Michael Marc as Director
23 November 1999
Appointed Jason, Michael Marc as Director
5 December 1997
Appointed Holmes, Richard John as Director
5 December 1997
Appointed Read, Paul Graham as Director
25 March 1997
Resigned Jacobs, Robyn Mary as Secretary
25 March 1997
Appointed Clp Company Secretarial Limited as Corporate Secretary
17 March 1997
Resigned Jacobs, Harvey Bernard as Director
26 September 1996
Appointed Jacobs, Colin Michael as Director
1 September 1996
Appointed Thomas, Simon Griffith as Director
20 October 1994
Resigned Jacobs, Hazel Estelle as Secretary
20 October 1994
Resigned Jacobs, Hazel Estelle as Director
20 October 1994
Appointed Jacobs, Robyn Mary as Secretary
1 March 1994
Appointed Jacobs, Hazel Estelle as Secretary
1 March 1994
Appointed Jacobs, Hazel Estelle as Director
1 March 1994
Appointed Jacobs, Harvey Bernard as Director
1 March 1994
Appointed Jacobs, Andrew as Director
1 March 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 March 1994
Resigned Company Directors Limited as Corporate Nominee Director
25 February 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 February 1994
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 4007169

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Shurgard UK LNS Trading Limited This company Owns 75–100% of shares
Shurgard UK LNS Semco Limited 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 2026Accounts filing
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
17 March 2026Confirmation statement with no updates10 March 2026
Show all recent filings

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