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.

Parent entities and officers
Active 2
  • 1
    Lermer, Lucy Rose
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2002-06-24 ~ now
    OF - director → CIF 0
  • 2
    Lermer, Jeffrey Ian
    Chartered Accountant born in April 1964
    Individual (63 offsprings)
    Officer
    2002-06-24 ~ now
    OF - director → CIF 0
    Lermer, Jeffrey Ian
    Chartered Accountant
    Individual (63 offsprings)
    Officer
    2002-06-24 ~ now
    OF - secretary → CIF 0
    Mr Jeffrey Ian Lermer
    Born in April 1964
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Fielding, Jane Margaret
    Statutory Manager born in February 1951
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2002-06-24
    OF - director → CIF 0
  • 2
    Piggott, Jane Mary
    Individual
    Officer
    2002-06-24 ~ 2002-06-24
    OF - secretary → CIF 0
parent relation
Company in focus

LERMER SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
534 GBP2024-03-31
712 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
535 GBP2024-03-31
713 GBP2023-03-31
Debtors
264,933 GBP2024-03-31
267,209 GBP2023-03-31
Cash at bank and in hand
28,156 GBP2024-03-31
15,090 GBP2023-03-31
Current Assets
293,089 GBP2024-03-31
282,299 GBP2023-03-31
Creditors
Current
116,618 GBP2024-03-31
119,274 GBP2023-03-31
Net Current Assets/Liabilities
176,471 GBP2024-03-31
163,025 GBP2023-03-31
Total Assets Less Current Liabilities
177,006 GBP2024-03-31
163,738 GBP2023-03-31
Equity
Called up share capital
505 GBP2024-03-31
505 GBP2023-03-31
Retained earnings (accumulated losses)
176,501 GBP2024-03-31
163,233 GBP2023-03-31
Equity
177,006 GBP2024-03-31
163,738 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,775 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,241 GBP2024-03-31
4,063 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
178 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
534 GBP2024-03-31
712 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,600 GBP2024-03-31
3,876 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
263,331 GBP2024-03-31
263,331 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
264,933 GBP2024-03-31
267,209 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,186 GBP2024-03-31
2,498 GBP2023-03-31
Other Creditors
Current
112,432 GBP2024-03-31
116,776 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
17,668 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,400 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LERMER SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04467822
    42 Lytton Road, Barnet, Herts EN5 5BY
    Private Limited Company incorporated on 2002-06-24 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • LERMER SECRETARIAL SERVICES LIMITED
    S
    Registered number 04467822
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,258,817 GBP2023-10-31
    Officer
    2020-01-10 ~ now
    CIF 11 - secretary → ME
  • 2
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,093 GBP2021-12-31
    Officer
    2020-01-23 ~ now
    CIF 9 - secretary → ME
  • 3
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,257,696 GBP2021-12-31
    Officer
    2020-01-23 ~ now
    CIF 10 - secretary → ME
  • 4
    THE SCANDI HOUSE LIMITED - 2021-08-20
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-05-25 ~ now
    CIF 2 - secretary → ME
  • 5
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    515,041 GBP2022-12-31
    Officer
    2020-01-23 ~ now
    CIF 6 - secretary → ME
  • 6
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,022,201 GBP2022-08-31
    Officer
    2020-02-10 ~ now
    CIF 5 - secretary → ME
  • 7
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    88,088 GBP2023-06-30
    Officer
    2020-01-23 ~ now
    CIF 8 - secretary → ME
  • 8
    ELTEX LTD
    - now
    ALEXANDERS PROPERTY MANAGEMENT LTD - 2009-01-19
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-06 ~ now
    CIF 3 - secretary → ME
  • 9
    CUSTOS CAPITAL LIMITED - 2019-02-25
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,827 GBP2021-01-31
    Officer
    2020-01-23 ~ dissolved
    CIF 7 - secretary → ME
  • 10
    42 Lytton Road, Barnet, Herts
    Corporate (2 parents)
    Officer
    2008-11-11 ~ now
    CIF 16 - llp-designated-member → ME
  • 11
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-10 ~ now
    CIF 4 - secretary → ME
  • 12
    62 Wilbury Way, Hitchin, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    957 GBP2023-04-30
    Officer
    2006-11-01 ~ now
    CIF 24 - secretary → ME
  • 13
    42 Lytton Road, Barnet
    Dissolved corporate (2 parents)
    Officer
    2008-02-26 ~ dissolved
    CIF 14 - secretary → ME
Ceased 11
  • 1
    AQUASUN HOLIDAYS (SOUTH) LIMITED - 2024-05-31
    HUARLINO LIMITED - 1982-03-19
    The Bourse, Boar Lane, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    776,172 GBP2023-10-31
    Officer
    2024-06-03 ~ 2024-07-22
    CIF 1 - secretary → ME
  • 2
    CIRCLE AUDIO VISUAL LIMITED - 2003-03-23
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-07-21 ~ 2008-01-31
    CIF 21 - secretary → ME
  • 3
    SILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11
    JLA SHELF ONE LIMITED - 2006-08-10
    BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22
    Elwood House, Lytton Road, Barnet
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -104,445 GBP2023-10-31
    Officer
    2006-03-10 ~ 2006-08-03
    CIF 19 - secretary → ME
  • 4
    METTLE CONSULTING LIMITED - 2008-06-05
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2008-10-08
    CIF 18 - secretary → ME
  • 5
    GINGER-MEDIA UK LIMITED - 2012-01-26
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-01-06 ~ 2008-07-01
    CIF 20 - secretary → ME
  • 6
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,093 EUR2022-10-31
    Officer
    2007-02-15 ~ 2018-02-06
    CIF 12 - secretary → ME
  • 7
    RAYR LLP - 2012-11-26
    SUZY D LONDON LLP - 2012-09-14
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ 2012-11-30
    CIF 13 - llp-designated-member → ME
  • 8
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Officer
    2006-02-20 ~ 2012-04-01
    CIF 15 - llp-designated-member → ME
  • 9
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Equity (Company account)
    113,034 GBP2024-03-31
    Officer
    2006-11-01 ~ 2024-10-29
    CIF 22 - secretary → ME
  • 10
    86-90 Paul Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    148,117 GBP2024-01-31
    Officer
    2007-11-06 ~ 2013-01-02
    CIF 23 - secretary → ME
  • 11
    J P ROSE LABORATORY LIMITED - 2008-02-25
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-21 ~ 2008-03-10
    CIF 17 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.