SHURGARD UK LNS HOLDINGS LIMITED

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SHURGARD UK LNS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04007169

Incorporation date

30/05/2000

Size

Group

Contacts

Registered address

Registered address

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8ALCopy
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Latest events (Record since 20/12/2022)
dot icon13/01/2026
Group of companies' accounts made up to 2024-12-31
dot icon03/06/2025
Confirmation statement made on 2025-05-30 with updates
dot icon16/09/2024
Current accounting period shortened from 2025-07-31 to 2024-12-31
dot icon22/08/2024
Change of name notice
dot icon22/08/2024
Certificate of change of name
dot icon22/08/2024
Re-registration from a public company to a private limited company
dot icon22/08/2024
Re-registration of Memorandum and Articles
dot icon22/08/2024
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon22/08/2024
Resolutions
dot icon16/08/2024
Satisfaction of charge 040071690005 in full
dot icon16/08/2024
Satisfaction of charge 040071690004 in full
dot icon13/08/2024
Withdrawal of a person with significant control statement on 2024-08-13
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Notification of Shurgard Self Storage Limited as a person with significant control on 2024-08-01
dot icon08/08/2024
Court order
dot icon02/08/2024
Appointment of Mr Marc Oursin as a director on 2024-08-01
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Appointment of Mr Ammar Kharouf as a director on 2024-08-01
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Termination of appointment of Andrew Jacobs as a director on 2024-08-01
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Termination of appointment of Bridget Caroline Barker as a director on 2024-08-01
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Termination of appointment of Raymond Alan Davies as a director on 2024-08-01
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Termination of appointment of Richard John Holmes as a director on 2024-08-01
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Termination of appointment of Thomas Stephen Lampard as a director on 2024-08-01
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Termination of appointment of Neil James John Newman-Shepherd as a director on 2024-08-01
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Termination of appointment of Simon Griffith Thomas as a director on 2024-08-01
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Termination of appointment of Charles Peter Peal as a director on 2024-08-01
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Termination of appointment of Jeffrey David Woyda as a director on 2024-08-01
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Appointment of Rjp Secretaries Limited as a secretary on 2024-08-01
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Termination of appointment of Dentons Secretaries Limited as a secretary on 2024-08-01
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Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2024-08-02
dot icon02/08/2024
Statement of capital following an allotment of shares on 2024-07-23
dot icon15/06/2024
Resolutions
dot icon15/06/2024
Memorandum and Articles of Association
dot icon13/06/2024
Confirmation statement made on 2024-05-30 with updates
dot icon01/05/2024
Statement of company's objects
dot icon24/12/2023
Resolutions
dot icon20/11/2023
Group of companies' accounts made up to 2023-07-31
dot icon20/10/2023
Appointment of Mrs Bridget Caroline Barker as a director on 2023-09-14
dot icon31/05/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon23/02/2023
Director's details changed for Mr Thomas Stephen Lampard on 2023-02-23
dot icon16/02/2023
Appointment of Mr Thomas Stephen Lampard as a director on 2023-02-06
dot icon23/12/2022
Group of companies' accounts made up to 2022-07-31
dot icon20/12/2022
Resolutions

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
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Titlesort default icon
Periodsort default icon
Connectionssort default icon
RJP SECRETARIES LIMITED
Corporate Secretary
01/08/2024 - Present
152
DENTONS SECRETARIES LIMITED
Corporate Secretary
27/10/2017 - 01/08/2024
588
Jackson, Robert Ward
Director
08/01/2004 - 11/12/2009
34
MACLAY MURRAY & SPENS LLP
Corporate Secretary
16/11/2006 - 27/10/2017
255
Hampson, Douglas
Director
19/12/2012 - 25/02/2014
6

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SHURGARD UK LNS HOLDINGS LIMITED

SHURGARD UK LNS HOLDINGS LIMITED is an(a) Active company incorporated on 30/05/2000 with the registered office located at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHURGARD UK LNS HOLDINGS LIMITED?

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SHURGARD UK LNS HOLDINGS LIMITED is currently Active. It was registered on 30/05/2000 .

Where is SHURGARD UK LNS HOLDINGS LIMITED located?

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SHURGARD UK LNS HOLDINGS LIMITED is registered at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL.

What does SHURGARD UK LNS HOLDINGS LIMITED do?

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SHURGARD UK LNS HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SHURGARD UK LNS HOLDINGS LIMITED?

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The latest filing was on 13/01/2026: Group of companies' accounts made up to 2024-12-31.