LB

LEIGHTON BUZZARD SELF STORAGE LIMITED

Active

Company number 05407893

Woking, United Kingdom · Incorporated 30 March 2005

Cinch Self Storage Woking, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, C/O Uk Storage Consultancy Limited, Wework 184 Shepherds Bush Road, London, W6 7NL, England · until 21 April 2026

, 4 More London, Riverside, London, SE1 2AU, England · until 28 March 2022

, the Glen, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT · until 6 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MASON, Alexander Maurice
Director
20 March 2026
OR
OWEN, Richard Charles Drummond
Director
20 March 2026
MI
MUNIANDY, Iyngaran
Director
20 March 2024
SS
SILVESTER, Stephen John
Director · Resigned
17 March 2022
SJ
STEVENSON, John
Director · Resigned
17 March 2022
KM
KURSCHAT, Marcus
Director · Resigned
21 August 2020
JM
JEFFERYS, Matthew Peter
Secretary · Resigned
30 March 2005
EL
EAC (SECRETARIES) LIMITED
Corporate Nominee Secretary · Resigned
30 March 2005
JM
JEFFERYS, Matthew Peter
Director · Resigned
30 March 2005
JS
JEFFERYS, Susan Amanda
Director · Resigned
30 March 2005
EL
EAC (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
30 March 2005

Persons with significant control

PS
Padlock Uk Bidco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2026 View
Memorandum Articles
Incorporation
17 April 2026 View
Resolution
Resolution
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Move Registers To Sail Company With New Address
Address
31 March 2023 View
Change Sail Address Company With New Address
Address
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Memorandum Articles
Incorporation
17 June 2021 View
Resolution
Resolution
17 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Confirmation Statement
Confirmation Statement
30 March 2021 View
Resolution
Resolution
5 March 2021 View
Capital Allotment Shares
Capital
24 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Dormant
Accounts
30 January 2007 View
Legacy
Annual Return
25 April 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Address
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Incorporation Company
Incorporation
30 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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