SHURGARD UK LNS TRUSTEE LIMITED
Overview
| Company Name | SHURGARD UK LNS TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03788705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHURGARD UK LNS TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHURGARD UK LNS TRUSTEE LIMITED located?
| Registered Office Address | Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHURGARD UK LNS TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOK'N STORE TRUSTEE LIMITED | Jun 14, 1999 | Jun 14, 1999 |
What are the latest accounts for SHURGARD UK LNS TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SHURGARD UK LNS TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for SHURGARD UK LNS TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Lok'n Store Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Lok'n Store Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Lok'nstore Group Plc as a person with significant control on Aug 22, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 112 Hawley Lane Farnborough Hants GU14 8JE to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Sep 03, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed lok'n store trustee LIMITED\certificate issued on 03/09/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Raymond Alan Davies as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Rjp Secretaries Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard John Holmes as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond Alan Davies as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ammar Kharouf as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Oursin as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Who are the officers of SHURGARD UK LNS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| KHAROUF, Ammar | Director | Breedveld 1702 Groot-Bijgaarden 29 Belgium | Belgium | American | 325738460001 | |||||||||
| OURSIN, Marc | Director | Breedveld 1702 Groot-Bijgaarden 29 Belgium | Belgium | French | 325738370001 | |||||||||
| DAVIES, Raymond Alan | Secretary | 112 Hawley Lane Farnborough GU14 8JE Hants | British | 4878250002 | ||||||||||
| STANTON, Marcus John Gregory | Secretary | Grove Hill House Sutton Scotney SO21 3ND Winchester Hampshire | British | 72230920003 | ||||||||||
| THOMAS, Simon Griffith | Secretary | Ashcroft Best Beech TN5 6LH Wadhurst East Sussex | British | 49832860001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| DAVIES, Raymond Alan | Director | 112 Hawley Lane Farnborough GU14 8JE Hants | England | British | 4878250002 | |||||||||
| HOLMES, Richard John | Director | 112 Hawley Lane Farnborough GU14 8JE Hants | Channel Islands | British | 50299460003 | |||||||||
| JACKSON, Robert Ward | Director | The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey | England | British | 158339780001 | |||||||||
| JACOBS, Andrew | Director | The Cedars Doctors Lane West Meon GU32 1LR Petersfield Hampshire | England | British | 12116120003 | |||||||||
| STANTON, Marcus John Gregory | Director | Grove Hill House Sutton Scotney SO21 3ND Winchester Hampshire | United Kingdom | British | 72230920003 | |||||||||
| THOMAS, Simon Griffith | Director | Ashcroft Best Beech TN5 6LH Wadhurst East Sussex | England | British | 49832860001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SHURGARD UK LNS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lok'N Store Limited | Apr 06, 2016 | Hawley Lane GU14 8JE Farnborough 112 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Shurgard Uk Lns Holding Limited | Apr 06, 2016 | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0