SHURGARD UK LNS TRADING LIMITED

Company summary

Company number: 02902717
Status: ACTIVE
Incorporated / age: 25 February 199432 years
Registered office: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
LOK'N STORE LIMITED
SPACE STATION KINGSTON-UPON-THAMES LIMITED
JOCEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RJP SECRETARIES LIMITED ACTIVE	Secretary	01 Aug 2024				Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
KHAROUF, Ammar ACTIVE	Director	01 Aug 2024		Belgium	March 1970	29, Breedveld, 1702, Groot-Bijgaarden, Belgium
OURSIN, Marc ACTIVE	Director	01 Aug 2024		Belgium	April 1962	29, Breedveld, 1702, Groot-Bijgaarden, Belgium
JACOBS, Hazel Estelle RESIGNED	Secretary	01 Mar 1994	20 Oct 1994			Tudor Lodge 85a Oatlands Drive, Weybridge, Surrey, KT13 9LJ
JACOBS, Robyn Mary RESIGNED	Secretary	20 Oct 1994	25 Mar 1997			The Cedars Doctors Lane, West Meon, Petersfield, Hampshire, GU32 1LR
CLP COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	25 Mar 1997	10 May 2002			Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	27 Oct 2017	01 Aug 2024			One Fleet Place, London, EC4M 7WS, United Kingdom
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	16 Nov 2006	27 Oct 2017			One, London Wall, London, EC2Y 5AB, United Kingdom
SECRETARIAL SOLUTIONS LIMITED RESIGNED	Secretary	10 May 2002	16 Nov 2006			One London Wall, London, EC2Y 5AB
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 1994	01 Mar 1994			788-790 Finchley Road, London, NW11 7TJ
DAVIES, Raymond Alan RESIGNED	Director	19 Jan 2004	01 Aug 2024	England	August 1957	112, Hawley Lane, Farnborough, GU14 8JE, England
HOLMES, Richard John RESIGNED	Director	05 Dec 1997	01 Aug 2024	Channel Islands	February 1960	112, Hawley Lane, Farnborough, GU14 8JE, England
HOURSTON, Steven Gordon Morris RESIGNED	Director	02 Apr 2001	06 Jun 2003	United Kingdom	March 1963	47 Cromford Road, London, SW18 1PA
JACOBS, Andrew RESIGNED	Director	01 Mar 1994	01 Aug 2024	England	February 1959	112, Hawley Lane, Farnborough, GU14 8JE, England
JACOBS, Colin Michael RESIGNED	Director	26 Sep 1996	05 Jul 2017	United Kingdom	May 1964	112, Hawley Lane, Farnborough, GU14 8JE, England
JACOBS, Harvey Bernard RESIGNED	Director	01 Mar 1994	17 Mar 1997		September 1933	Tudor Lodge 85 Oatlands Drive, Weybridge, Surrey, KT13 9LJ
JACOBS, Hazel Estelle RESIGNED	Director	01 Mar 1994	20 Oct 1994		March 1934	Tudor Lodge 85a Oatlands Drive, Weybridge, Surrey, KT13 9LJ
JASON, Michael Marc RESIGNED	Director	23 Nov 1999	20 Mar 2000		May 1961	29 The Marlowes, St Johns Wood, London, NW8 6NB
NEWMAN-SHEPHERD, Neil James John RESIGNED	Director	26 Nov 2015	01 Aug 2024	England	December 1976	112, Hawley Lane, Farnborough, GU14 8JE, England
O`GRADY, Martin RESIGNED	Director	19 Apr 2000	04 May 2001		November 1963	The Hollies, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
READ, Paul Graham RESIGNED	Director	05 Dec 1997	16 Jul 2001		April 1947	2 Quebec Gardens, Blackwater, Camberley, Surrey, GU17 9DE
STEVENS, Christopher John Russell RESIGNED	Director	24 Sep 2001	25 Sep 2003		April 1966	89 Cicada Road, London, SW18 2PA
THOMAS, Simon Griffith RESIGNED	Director	01 Sep 1996	01 Aug 2024	England	December 1959	112, Hawley Lane, Farnborough, GU14 8JE, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	25 Feb 1994	01 Mar 1994			788-790 Finchley Road, London, NW11 7TJ

RJP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

KHAROUF, Ammar ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Belgium
Date of birth: March 1970
Address: 29, Breedveld, 1702, Groot-Bijgaarden, Belgium

OURSIN, Marc ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Belgium
Date of birth: April 1962
Address: 29, Breedveld, 1702, Groot-Bijgaarden, Belgium

JACOBS, Hazel Estelle RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 20 Oct 1994
Address: Tudor Lodge 85a Oatlands Drive, Weybridge, Surrey, KT13 9LJ

JACOBS, Robyn Mary RESIGNED
Role: Secretary
Appointed on: 20 Oct 1994
Resigned on: 25 Mar 1997
Address: The Cedars Doctors Lane, West Meon, Petersfield, Hampshire, GU32 1LR

CLP COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Mar 1997
Resigned on: 10 May 2002
Address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 2017
Resigned on: 01 Aug 2024
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 16 Nov 2006
Resigned on: 27 Oct 2017
Address: One, London Wall, London, EC2Y 5AB, United Kingdom

SECRETARIAL SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 2002
Resigned on: 16 Nov 2006
Address: One London Wall, London, EC2Y 5AB

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1994
Resigned on: 01 Mar 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

DAVIES, Raymond Alan RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: August 1957
Address: 112, Hawley Lane, Farnborough, GU14 8JE, England

HOLMES, Richard John RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 01 Aug 2024
Country of Residence: Channel Islands
Date of birth: February 1960
Address: 112, Hawley Lane, Farnborough, GU14 8JE, England

HOURSTON, Steven Gordon Morris RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 06 Jun 2003
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 47 Cromford Road, London, SW18 1PA

JACOBS, Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: February 1959
Address: 112, Hawley Lane, Farnborough, GU14 8JE, England

JACOBS, Colin Michael RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 05 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 112, Hawley Lane, Farnborough, GU14 8JE, England

JACOBS, Harvey Bernard RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 17 Mar 1997
Date of birth: September 1933
Address: Tudor Lodge 85 Oatlands Drive, Weybridge, Surrey, KT13 9LJ

JACOBS, Hazel Estelle RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 20 Oct 1994
Date of birth: March 1934
Address: Tudor Lodge 85a Oatlands Drive, Weybridge, Surrey, KT13 9LJ

JASON, Michael Marc RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 20 Mar 2000
Date of birth: May 1961
Address: 29 The Marlowes, St Johns Wood, London, NW8 6NB

NEWMAN-SHEPHERD, Neil James John RESIGNED
Role: Director
Appointed on: 26 Nov 2015
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: December 1976
Address: 112, Hawley Lane, Farnborough, GU14 8JE, England

O`GRADY, Martin RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 04 May 2001
Date of birth: November 1963
Address: The Hollies, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY

READ, Paul Graham RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 16 Jul 2001
Date of birth: April 1947
Address: 2 Quebec Gardens, Blackwater, Camberley, Surrey, GU17 9DE

STEVENS, Christopher John Russell RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 25 Sep 2003
Date of birth: April 1966
Address: 89 Cicada Road, London, SW18 2PA

THOMAS, Simon Griffith RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: December 1959
Address: 112, Hawley Lane, Farnborough, GU14 8JE, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1994
Resigned on: 01 Mar 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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