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Shurgard UK LNS Holdings Limited
Shurgard UK LNS Holdings Limited is an active company incorporated on 30 May 2000 with the registered office located in Weybridge, Surrey. Shurgard UK LNS Holdings Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04007169
Private limited company
Age
25 years
Incorporated
30 May 2000
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
30 May 2025
(5 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 December 2025
(1 month remaining)
Learn more about Shurgard UK LNS Holdings Limited
Contact
Update Details
Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
United Kingdom
Address changed on
2 Aug 2024
(1 year 3 months ago)
Previous address was
One Fleet Place London EC4M 7WS United Kingdom
Companies in KT13 8AL
Telephone
01604629928
Email
Unreported
Website
Loknstore.co.uk
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
RJP Secretaries Limited
Secretary • Secretary
Richard John Holmes
Director • British • Lives in Channel Islands • Born in Feb 1960
Charles Peter Peal
Director • Investment Manager • British • Lives in England • Born in Dec 1954
Jeffrey David Woyda
Director • British • Lives in England • Born in Mar 1962
Marc Oursin
Director • French • Lives in Belgium • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shurgard UK LNS Trading Limited
Raymond Alan Davies, Richard John Holmes, and 5 more are mutual people.
Active
Shurgard UK LNS Trustee Limited
Raymond Alan Davies, , and 1 more are mutual people.
Active
Shurgard UK TBR Limited
Raymond Alan Davies, Andrew Jacobs, and 1 more are mutual people.
Active
Shurgard UK LNS Semco Limited
Raymond Alan Davies and RJP Secretaries Limited 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
Gypsy Moth Storage Limited
Raymond Alan Davies and Andrew Jacobs are mutual people.
Active
Broadstairs Storage Limited
Raymond Alan Davies and Andrew Jacobs are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£18.77M
Decreased by £23.36M (-55%)
Turnover
£28.01M
Increased by £860K (+3%)
Employees
201
Increased by 8 (+4%)
Total Assets
£410.6M
Increased by £37.96M (+10%)
Total Liabilities
-£138.93M
Decreased by £3.24M (-2%)
Net Assets
£271.68M
Increased by £41.2M (+18%)
Debt Ratio (%)
34%
Decreased by 4.32% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Group Accounts Submitted
7 Months Ago on 12 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 16 Sep 2024
Company Re-registered
1 Year 2 Months Ago on 22 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 16 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Shurgard Self Storage Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Dentons Secretaries Limited Resigned
1 Year 3 Months Ago on 1 Aug 2024
Rjp Secretaries Limited Appointed
1 Year 3 Months Ago on 1 Aug 2024
Name changed from Shurgard UK LNS Holding Plc
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 12 Mar 2025
Change of name notice
Submitted on 4 Mar 2025
Certificate of change of name
Submitted on 4 Mar 2025
Current accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 16 Sep 2024
Re-registration from a public company to a private limited company
Submitted on 22 Aug 2024
Re-registration of Memorandum and Articles
Submitted on 22 Aug 2024
Certificate of change of name and re-registration from Public Limited Company to Private
Submitted on 22 Aug 2024
Resolutions
Submitted on 22 Aug 2024
Change of name notice
Submitted on 22 Aug 2024
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Repayment History
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