The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Piggott, Jane Mary
Individual (13 offsprings)Officer2002-06-24 ~ 2002-06-24OF - Secretary → CIF 0 - 2
Fielding, Jane Margaret
Statutory Manager born in February 1951Individual (98 offsprings)Officer2002-06-24 ~ 2002-06-24OF - Director → CIF 0 - 3
Lermer, Jeffrey Ian
Born in April 1964Individual (97 offsprings)Officer2002-06-24 ~ nowOF - Director → CIF 0Lermer, Jeffrey Ian
Individual (97 offsprings)Officer2002-06-24 ~ nowOF - Secretary → CIF 0Mr Jeffrey Ian Lermer
Born in April 1964Individual (97 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Lermer, Lucy Rose
Born in December 1966Individual (3 offsprings)Officer2002-06-24 ~ nowOF - Director → CIF 0
Company in focus
LERMER SECRETARIAL SERVICES LIMITED
Period: 2002-06-24 ~ now
Company number: 04467822
Registered name
LERMER SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
398 GBP2025-03-31
534 GBP2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
398 GBP2025-03-31
535 GBP2024-03-31
Debtors
174,221 GBP2025-03-31
264,933 GBP2024-03-31
Cash at bank and in hand
2,200 GBP2025-03-31
28,156 GBP2024-03-31
Current Assets
176,421 GBP2025-03-31
293,089 GBP2024-03-31
Creditors
Current
116,618 GBP2024-03-31
Net Current Assets/Liabilities
176,421 GBP2025-03-31
176,471 GBP2024-03-31
Total Assets Less Current Liabilities
176,819 GBP2025-03-31
177,006 GBP2024-03-31
Equity
Called up share capital
505 GBP2025-03-31
505 GBP2024-03-31
Retained earnings (accumulated losses)
176,314 GBP2025-03-31
176,501 GBP2024-03-31
Equity
176,819 GBP2025-03-31
177,006 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,775 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,377 GBP2025-03-31
4,241 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
136 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
398 GBP2025-03-31
534 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,600 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
174,219 GBP2025-03-31
263,331 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
174,221 GBP2025-03-31
264,933 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,186 GBP2024-03-31
Other Creditors
Current
112,432 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-187 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 04467822
LERMER SECRETARIAL SERVICES LIMITED
Info720 Centennial Avenue, Elstree, Borehamwood WD6 3SYPRIVATE LIMITED COMPANY incorporated on 2002-06-24 (23 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-09CIF 0 LERMER SECRETARIAL SERVICES LIMITED
SRegistered number 0446782242 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
ADDREAX GROUP LIMITED
120136044385, 12013604 - Companies House Default Address, CardiffActive Corporate (7 parents, 3 offsprings)Officer2020-01-10 ~ nowCIF 12 - Secretary → ME - 2
ADDREAX PARTNERS LIMITED
123518784385, 12351878 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2020-01-23 ~ dissolvedCIF 13 - Secretary → ME - 3
ADDREAX SOLUTIONS LIMITED
123557384385, 12355738 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2020-01-23 ~ nowCIF 4 - Secretary → ME - 4AQUASUN HOLIDAYS (SOUTH) LIMITED - 2024-05-31HUARLINO LIMITED - 1982-03-19The Bourse, Boar Lane, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Officer2024-06-03 ~ 2024-07-22CIF 1 - Secretary → ME
- 5CIRCLE AUDIO VISUAL LIMITED - 2003-03-23Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2003-07-21 ~ 2008-01-31CIF 21 - Secretary → ME
- 6CKC PROPERTIES LIMITED - nowSILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11
JLA SHELF ONE LIMITED
- 2006-08-10 05739185BLUE MOUNTAIN ENTERPRISES LIMITED
- 2006-03-22 05739185122 Whinbush Road, Hitchin, EnglandActive Corporate (13 parents, 3 offsprings)Officer2006-03-10 ~ 2006-08-03CIF 19 - Secretary → ME - 9
CUSTOS GROUP LIMITED
097792834385, 09779283 - Companies House Default Address, CardiffLiquidation Corporate (5 parents, 2 offsprings)Officer2020-01-23 ~ nowCIF 9 - Secretary → ME - 10
CUSTOS HOLDINGS LTD
118834964385, 11883496 - Companies House Default Address, CardiffActive Corporate (4 parents, 1 offspring)Officer2020-02-10 ~ nowCIF 11 - Secretary → ME - 11
CUSTOS VENTURES LIMITED
114344634385, 11434463 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2020-01-23 ~ dissolvedCIF 10 - Secretary → ME - 12EFFECTIVE IT SERVICES LIMITED - now
GINGER-MEDIA UK LIMITED
- 2012-01-26 0404198642 Lytton Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2006-01-06 ~ 2008-07-01CIF 20 - Secretary → ME - 13ALEXANDERS PROPERTY MANAGEMENT LTD - 2009-01-1942 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2021-04-06 ~ nowCIF 2 - Secretary → ME
- 14
IDEA MEDICA LIMITED
0603259542 Lytton Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2007-02-15 ~ 2018-02-06CIF 5 - Secretary → ME - 16
JEFF LERMER & ASSOCIATES LLP
OC31788342 Lytton Road, BarnetActive Corporate (5 parents, 2 offsprings)Officer2006-02-20 ~ 2012-04-01CIF 8 - LLP Designated Member → ME - 17CUSTOS CAPITAL LIMITED - 2019-02-2542 Lytton Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2020-01-23 ~ dissolvedCIF 3 - Secretary → ME
- 18
LONDON STRATEGIES LLP
OC34135342 Lytton Road, Barnet, HertsDissolved Corporate (4 parents)Officer2008-11-11 ~ dissolvedCIF 16 - LLP Designated Member → ME - 19
MARTECH CAPITAL LIMITED
1310630142 Lytton Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2021-03-10 ~ dissolvedCIF 14 - Secretary → ME - 20
NEW THINKING LEADERS LIMITED
0489179942 Lytton Road, BarnetActive Corporate (6 parents)Officer2006-11-01 ~ 2024-10-29CIF 22 - Secretary → ME - 21
ONLINE TECH SUPPORT LIMITED
0641933686-90 Paul Street, LondonActive Corporate (3 parents, 1 offspring)Officer2007-11-06 ~ 2013-01-02CIF 23 - Secretary → ME - 23
SILENCE IS GOLDEN LIMITED
04765518122 Whinbush Road, Hitchin, EnglandDissolved Corporate (5 parents)Officer2006-11-01 ~ dissolvedCIF 24 - Secretary → ME - 24
SUKEL LTD
0643317542 Lytton Road, BarnetDissolved Corporate (4 parents)Officer2008-02-26 ~ dissolvedCIF 7 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.