SHURGARD UK LNS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
SHURGARD UK LNS HOLDING LIMITED
COMPANY NUMBER
04007169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/05/2000
(24 years and 5 months old)
WEBSITE
www.loknstore.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
30/05/2000
22/08/2024
LOK'N STORE GROUP PLC
SURREY
KT13 8AL
Telephone: 08005873322
TPS: No
112 Hawley Lane
Farnborough
Hampshire
GU14 8JE
Telephone: 521010
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey KT13 8AL
KT13 8AL
Hanworth Road
Sunbury-on-thames
Middlesex
TW16 5DA
Telephone: 5873322
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOK''N STORE GROUP PLC | Active - Accounts Filed | View Report |
| LOK''N STORE LIMITED | Active - Accounts Filed | View Report |
| LOK''N STORE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 06/08/2024 | New Board Member Ammar Kharouf (932572862) Appointed |
| 06/08/2024 | Neil James John Newman-Shepherd (920390444) has left the board |
Credit Risk Overview
Want to learn more about SHURGARD UK LNS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHURGARD UK LNS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHURGARD UK LNS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2024 - Present (3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 340 Past: 579 |
View Report |
|
01/08/2024 - Present (3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2000 - Present (24 years and 5 months) Born in Feb 1959 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOK''N STORE GROUP PLC | Active - Accounts Filed | View Report |
| LOK''N STORE LIMITED | Active - Accounts Filed | View Report |
| LOK''N STORE TRUSTEE LIMITED | Non-Trading | View Report |
| SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED | Active - Accounts Filed | View Report |
| SEMCO ENGINEERING LIMITED | Non-Trading | View Report |
| SEMCO MACHINE TOOLS LIMITED | Non-Trading | View Report |
| THE BOX ROOM (SELF STORAGE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 06/08/2024 | New Board Member Ammar Kharouf (932572862) Appointed |
| 06/08/2024 | Neil James John Newman-Shepherd (920390444) has left the board |
| 06/08/2024 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 06/08/2024 | Jeffrey David Woyda (911688595) has left the board |
| 06/08/2024 | Bridget Caroline Barker (931494015) has left the board |
| 06/08/2024 | Thomas Stephen Lampard (930572343) has left the board |
| 06/08/2024 | Raymond Alan Davies (900487825) has left the board |
| 06/08/2024 | Richard John Holmes (905029946) has left the board |
| 06/08/2024 | Simon Griffith Thomas (904983286) has left the board |
| 06/08/2024 | Charles Peter Peal (900138832) has left the board |
| 06/08/2024 | Andrew Jacobs (901211612) has left the board |
| 06/08/2024 | New Company Secretary RJP SECRETARIES LIMITED (932572993) Appointed |
| 06/08/2024 | New Board Member Marc Oursin (932572842) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 24/10/2023 | New Board Member Bridget Caroline Barker (931494015) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Board Member Thomas Stephen Lampard (930572343) Appointed |
| 20/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | Edward Thomas David Luker (901786437) has left the board |
| 30/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 01/10/2020 | New Board Member Jeffrey David Woyda (911688595) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 28/11/2017 | DENTONS SECRETARIES LIMITED (924004106) has left the board |
| 28/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 24/11/2017 | New Accounts filed |
| 15/11/2017 | Change in Reg. Office |
| 14/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924004106) Appointed |
| 14/11/2017 | MACLAY MURRAY & SPENS LLP (911668510) has left the board |
| 13/07/2017 | Colin Michael Jacobs (905000126) has left the board |
| 17/06/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Neil James John Newman-Shepherd (920390444) Appointed |
| 17/11/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 28/02/2014 | Douglas Hampson (905797188) has left the board |
| 06/12/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Douglas Hampson (905797188) Appointed |
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