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Shurgard UK LNS Semco Limited

Shurgard UK LNS Semco Limited is an active company incorporated on 12 July 1943 with the registered office located in Weybridge, Surrey. Shurgard UK LNS Semco Limited was registered 82 years ago.
Status
Active
Active since incorporation
Company No
00381670
Private limited company
Age
82 years
Incorporated 12 July 1943
Size
Unreported
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
United Kingdom
Address changed on 3 Sep 2024 (1 year ago)
Previous address was , 112 Hawley Lane, Farnborough, Hampshire, GU14 8JE, United Kingdom
Telephone
01252 315695
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in Belgium • Born in Mar 1970
Director • French • Lives in Belgium • Born in Apr 1962
Director • Chartered Accountant • British • Lives in England • Born in Aug 1957
Shurgard UK LNS Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shurgard UK LNS Trustee Limited
Raymond Alan Davies and are mutual people.
Active
Shurgard UK LNS Semco M Limited
Raymond Alan Davies and RJP Secretaries Limited are mutual people.
Active
Shurgard UK LNS Semco E Limited
Raymond Alan Davies and RJP Secretaries Limited are mutual people.
Active
Shurgard UK LNS Trading Limited
Raymond Alan Davies and RJP Secretaries Limited are mutual people.
Active
Shurgard UK LNS Holdings Limited
Raymond Alan Davies and RJP Secretaries Limited are mutual people.
Active
Shurgard UK TBR Limited
Raymond Alan Davies and RJP Secretaries Limited are mutual people.
Active
McEvoy And Rowley Services Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard Storage Centres UK Limited
RJP Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.38M
Increased by £29K (+2%)
Employees
4
Same as previous period
Total Assets
£19.18M
Increased by £1.55M (+9%)
Total Liabilities
-£3M
Decreased by £290K (-9%)
Net Assets
£16.18M
Increased by £1.84M (+13%)
Debt Ratio (%)
16%
Decreased by 3.02% (-16%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Accounting Period Shortened
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Shurgard Uk Lns Trading Limited (PSC) Details Changed
1 Year Ago on 3 Sep 2024
Lok'n Store Limited (PSC) Resigned
1 Year Ago on 16 Aug 2024
Shurgard Uk Lns Trading Limited (PSC) Appointed
1 Year Ago on 16 Aug 2024
Charge Satisfied
1 Year Ago on 16 Aug 2024
Charge Satisfied
1 Year Ago on 16 Aug 2024
Rjp Secretaries Details Changed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 29 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 29 May 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 14 Oct 2024
Current accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 16 Sep 2024
Change of details for Shurgard Uk Lns Trading Limited as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Registered office address changed from , 112 Hawley Lane, Farnborough, Hampshire, GU14 8JE, United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 3 September 2024
Submitted on 3 Sep 2024
Cessation of Lok'n Store Limited as a person with significant control on 16 August 2024
Submitted on 22 Aug 2024
Notification of Shurgard Uk Lns Trading Limited as a person with significant control on 16 August 2024
Submitted on 22 Aug 2024
Repayment History
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