LERMER SECRETARIAL SERVICES LIMITED

Overview

Company Name	LERMER SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04467822
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LERMER SECRETARIAL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LERMER SECRETARIAL SERVICES LIMITED located?

Registered Office Address	720 Centennial Avenue Elstree WD6 3SY Borehamwood England
Undeliverable Registered Office Address	No

What are the latest accounts for LERMER SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LERMER SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for LERMER SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Change of details for Mr Jeffrey Ian Lermer as a person with significant control on Nov 25, 2025	2 pages	PSC04

Nov 25, 2025	Registered office address changed from 42 Lytton Road Barnet Herts EN5 5BY to 720 Centennial Avenue Elstree Borehamwood WD6 3SY on Nov 25, 2025	1 pages	AD01

Nov 21, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jul 18, 2023	Change of details for Mr Jeffrey Ian Lermer as a person with significant control on Jul 14, 2023	2 pages	PSC04

Jul 18, 2023	Director's details changed for Mr Jeffrey Ian Lermer on Jul 14, 2023	2 pages	CH01

Jun 09, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Change of details for Mr Jeffrey Ian Lermer as a person with significant control on Mar 01, 2022	2 pages	PSC04

Feb 13, 2023	Director's details changed for Mr Jeffrey Ian Lermer on Mar 01, 2022	2 pages	CH01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 09, 2022 with updates	4 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 09, 2018 with updates	6 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jun 12, 2017	Confirmation statement made on Jun 09, 2017 with updates	7 pages	CS01

Jan 23, 2017	Statement of capital following an allotment of shares on Jan 05, 2017 Capital: GBP 505	4 pages	SH01

View All Filings

Who are the officers of LERMER SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LERMER, Jeffrey Ian Centennial Avenue Elstree WD6 3SY Borehamwood 720 England	Jun 24, 2002		Secretary	Centennial Avenue Elstree WD6 3SY Borehamwood 720 England		British		118377310001
LERMER, Jeffrey Ian Centennial Avenue Elstree WD6 3SY Borehamwood 720 England	Jun 24, 2002		Director	Centennial Avenue Elstree WD6 3SY Borehamwood 720 England	England	British	1964-4	298595070017
LERMER, Lucy Rose Centennial Avenue Elstree WD6 3SY Borehamwood 720 England	Jun 24, 2002		Director	Centennial Avenue Elstree WD6 3SY Borehamwood 720 England	England	British	1966-12	83496570002
PIGGOTT, Jane Mary 17 Parkfield Avenue HA2 6NS Harrow Middlesex	Jun 24, 2002	Jun 24, 2002	Secretary	17 Parkfield Avenue HA2 6NS Harrow Middlesex		British		77484620001
FIELDING, Jane Margaret 66 Thornbury Gardens WD6 1RE Borehamwood Hertfordshire	Jun 24, 2002	Jun 24, 2002	Director	66 Thornbury Gardens WD6 1RE Borehamwood Hertfordshire	England	British	1951-2	38819990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LERMER SECRETARIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Ian Lermer Centennial Avenue Elstree WD6 3SY Borehamwood 720 England	Apr 06, 2016	Centennial Avenue Elstree WD6 3SY Borehamwood 720 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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