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Shurgard UK LNS Semco M Limited

Shurgard UK LNS Semco M Limited is a dormant company incorporated on 29 September 1971 with the registered office located in Weybridge, Surrey. Shurgard UK LNS Semco M Limited was registered 54 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01025573
Private limited company
Age
54 years
Incorporated 29 September 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (14 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (12 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 December 2025 (2 months remaining)
Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
United Kingdom
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was 112 Hawley Lane Farnborough Hampshire GU14 8JE England
Telephone
02380701101
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • French • Lives in Belgium • Born in Apr 1962
Director • Chartered Accountant • British • Lives in England • Born in Aug 1957
Director • American • Lives in Belgium • Born in Mar 1970
Shurgard UK LNS Semco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shurgard UK LNS Trustee Limited
RJP Secretaries Limited and Raymond Alan Davies are mutual people.
Active
Shurgard UK LNS Semco Limited
RJP Secretaries Limited and Raymond Alan Davies are mutual people.
Active
Shurgard UK LNS Semco E Limited
RJP Secretaries Limited and Raymond Alan Davies are mutual people.
Active
Shurgard UK LNS Trading Limited
RJP Secretaries Limited and Raymond Alan Davies are mutual people.
Active
Shurgard UK LNS Holdings Limited
RJP Secretaries Limited and Raymond Alan Davies 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.89K
Same as previous period
Total Liabilities
-£500
Same as previous period
Net Assets
£126.39K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Shurgard Uk Lns Semco Limited (PSC) Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Southern Engineering & Machinery Co. Ltd (PSC) Resigned
1 Year 2 Months Ago on 16 Aug 2024
Shurgard Uk Lns Semco Limited (PSC) Appointed
1 Year 2 Months Ago on 16 Aug 2024
Raymond Alan Davies Resigned
1 Year 2 Months Ago on 1 Aug 2024
Rjp Secretaries Limited Appointed
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 1 Apr 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 Semco 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 England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 3 September 2024
Submitted on 3 Sep 2024
Cessation of Southern Engineering & Machinery Co. Ltd as a person with significant control on 16 August 2024
Submitted on 22 Aug 2024
Notification of Shurgard Uk Lns Semco Limited as a person with significant control on 16 August 2024
Submitted on 22 Aug 2024
Certificate of change of name
Submitted on 14 Aug 2024
Change of name notice
Submitted on 14 Aug 2024
Repayment History
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