Shurgard UK LNS Holdings Limited

Active04007169 Private limited company
Incorporated
30 May 2000 (26 years)
Previously known as
Shurgard UK LNS Holding Limited (until 4 March 2025)
Shurgard UK LNS Holding PLC (until 22 August 2024)
Lok'N Store Group PLC (until 22 August 2024)
Industry
Other service activities n.e.c. (96090)
Directors
Ammar Kharouf
Marc Oursin
Owned by
Shurgard Self Storage Limited
Accounts type
Group
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
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2024
Also at Cadiz Properties Ltd, Second Shurgard UK Limited, Shurgard UK Limited · more companies
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 (24 former)
1 August 2024
Resigned Jacobs, Andrew as Director
1 August 2024
Resigned Thomas, Simon Griffith as Director
1 August 2024
Appointed Oursin, Marc as Director
1 August 2024
Resigned Peal, Charles Peter as Director
1 August 2024
Resigned Barker, Bridget Caroline as Director
1 August 2024
Appointed Rjp Secretaries Limited as Corporate Secretary
1 August 2024
Resigned Lampard, Thomas Stephen as Director
1 August 2024
Resigned Davies, Raymond Alan as Director
1 August 2024
Resigned Woyda, Jeffrey David as Director
1 August 2024
1 August 2024
Appointed Kharouf, Ammar as Director
1 August 2024
Resigned Holmes, Richard John as Director
1 August 2024
Resigned Dentons Secretaries Limited as Corporate Secretary
14 September 2023
Appointed Barker, Bridget Caroline as Director
6 February 2023
Appointed Lampard, Thomas Stephen as Director
31 December 2021
Resigned Luker, Edward Thomas David as Director
1 September 2020
Appointed Woyda, Jeffrey David as Director
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
5 July 2017
Resigned Jacobs, Colin Michael as Director
26 November 2015
Appointed Newman-Shepherd, Neil James John as Director
25 February 2014
Resigned Hampson, Douglas as Director
19 December 2012
Appointed Hampson, Douglas as Director
19 October 2012
Resigned Wright, Ian Nicolas Molyneux as Director
4 May 2011
Appointed Wright, Ian Nicolas Molyneux as Director
11 December 2009
Resigned Jackson, Robert Ward as Director
18 January 2007
Appointed Peal, Charles Peter as Director
18 January 2007
Appointed Luker, Edward Thomas David as Director
16 November 2006
Appointed Maclay Murray & Spens LLP as Corporate Secretary
16 November 2006
Resigned Secretarial Solutions Limited as Corporate Secretary
31 August 2006
Resigned Stanton, Marcus John Gregory as Director
19 January 2004
Appointed Davies, Raymond Alan as Director
8 January 2004
Appointed Jackson, Robert Ward 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
Appointed Secretarial Solutions Limited as Corporate Secretary
10 May 2002
Resigned Clp Company Secretarial Limited as Corporate Secretary
24 September 2001
Appointed Stevens, Christopher John Russell as Director
16 July 2001
Resigned Salinger, Michael Lawton as Director
16 July 2001
Appointed Stanton, Marcus John Gregory as Director
16 July 2001
Resigned Read, Paul Graham as Director
16 July 2001
Appointed Salinger, Michael Lawton as Director
4 May 2001
Resigned O`grady, Martin as Director
2 April 2001
Appointed Hourston, Steven Gordon Morris as Director
19 June 2000
Appointed Jacobs, Colin Michael as Director
19 June 2000
Appointed Holmes, Richard John as Director
19 June 2000
Appointed O`grady, Martin as Director
19 June 2000
Appointed Read, Paul Graham as Director
30 May 2000
Appointed Clp Company Secretarial Limited as Corporate Secretary
30 May 2000
Appointed Jacobs, Andrew as Director
30 May 2000
Appointed Thomas, Simon Griffith as Director

Ownership 1 active

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

Shurgard Self Storage Limited
Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Non-Cellular Company
Reg. no. 48630

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Shurgard UK LNS Holdings Limited This company
Shurgard UK LNS Trading Limited 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
9 August 2026Group of companies' accounts31 December 2025
21 June 2026Confirmation statement with updates30 May 2026
13 January 2026Group of companies' accounts31 December 2024
3 June 2025Confirmation statement with updates30 May 2025
12 March 2025Group of companies' accounts31 July 2024
Show all recent filings

Some other companies at this address

206 Amyand Park Road Limited
2B DMC UK Limited
55 Connect HR Limited
Access All Areas (GB) Limited
Active Management Property Solutions Ltd
Alder Group Limited

Other companies in this industry

Dafen
York
London
London
Eastbourne
Hoddesdon

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?