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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, Jeffrey Ian
    Born in April 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ now
    OF - Director → CIF 0
    Lermer, Jeffrey Ian
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ now
    OF - Secretary → CIF 0
    Mr Jeffrey Ian Lermer
    Born in April 1964
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lermer, Lucy Rose
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Fielding, Jane Margaret
    Statutory Manager born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ 2002-06-24
    OF - Director → CIF 0
  • 2
    Piggott, Jane Mary
    Individual
    Officer
    icon of calendar 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
Current, Amounts falling due within one year
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
Current, Amounts falling due within one year
2 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
264,933 GBP2024-03-31
Current, Amounts falling due within one year
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
    icon of address42 Lytton Road, Barnet, Herts EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-24 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • LERMER SECRETARIAL SERVICES LIMITED
    S
    Registered number 04467822
    icon of address11883496 - Companies House Default Address, Cardiff, CF14 8LH
    CIF 1
  • LERMER SECRETARIAL SERVICES LIMITED
    S
    Registered number 04467822
    icon of address42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address4385, 12013604 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,258,817 GBP2023-10-31
    Officer
    icon of calendar 2020-01-10 ~ now
    CIF 12 - Secretary → ME
  • 2
    icon of address4385, 12351878 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-23 ~ now
    CIF 13 - Secretary → ME
  • 3
    icon of address4385, 12355738 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-23 ~ now
    CIF 5 - Secretary → ME
  • 4
    THE SCANDI HOUSE LIMITED - 2021-08-20
    icon of address4385, 13267008 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    icon of address4385, 09779283 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    515,041 GBP2022-12-31
    Officer
    icon of calendar 2020-01-23 ~ now
    CIF 10 - Secretary → ME
  • 6
    icon of address4385, 11883496 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,022,201 GBP2022-08-31
    Officer
    icon of calendar 2020-02-10 ~ now
    CIF 1 - Secretary → ME
  • 7
    icon of address4385, 11434463 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    88,088 GBP2023-06-30
    Officer
    icon of calendar 2020-01-23 ~ now
    CIF 11 - Secretary → ME
  • 8
    ELTEX LTD
    - now
    ALEXANDERS PROPERTY MANAGEMENT LTD - 2009-01-19
    icon of address42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    334 GBP2024-03-31
    Officer
    icon of calendar 2021-04-06 ~ now
    CIF 3 - Secretary → ME
  • 9
    CUSTOS CAPITAL LIMITED - 2019-02-25
    icon of address42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,827 GBP2021-01-31
    Officer
    icon of calendar 2020-01-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    icon of address42 Lytton Road, Barnet, Herts
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-11-11 ~ now
    CIF 16 - LLP Designated Member → ME
  • 11
    icon of address42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    icon of address122 Whinbush Road, Hitchin, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    957 GBP2023-04-30
    Officer
    icon of calendar 2006-11-01 ~ now
    CIF 24 - Secretary → ME
  • 13
    icon of address42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 11
  • 1
    HUARLINO LIMITED - 1982-03-19
    AQUASUN HOLIDAYS (SOUTH) LIMITED - 2024-05-31
    icon of addressThe Bourse, Boar Lane, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    907,984 GBP2024-10-31
    Officer
    icon of calendar 2024-06-03 ~ 2024-07-22
    CIF 2 - Secretary → ME
  • 2
    CIRCLE AUDIO VISUAL LIMITED - 2003-03-23
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2008-01-31
    CIF 21 - Secretary → ME
  • 3
    SILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11
    BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22
    JLA SHELF ONE LIMITED - 2006-08-10
    icon of address122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    415,944 GBP2024-10-31
    Officer
    icon of calendar 2006-03-10 ~ 2006-08-03
    CIF 19 - Secretary → ME
  • 4
    METTLE CONSULTING LIMITED - 2008-06-05
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2008-10-08
    CIF 18 - Secretary → ME
  • 5
    GINGER-MEDIA UK LIMITED - 2012-01-26
    icon of address42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-06 ~ 2008-07-01
    CIF 20 - Secretary → ME
  • 6
    icon of address42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,093 EUR2022-10-31
    Officer
    icon of calendar 2007-02-15 ~ 2018-02-06
    CIF 6 - Secretary → ME
  • 7
    RAYR LLP - 2012-11-26
    SUZY D LONDON LLP - 2012-09-14
    icon of address42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2012-11-30
    CIF 7 - LLP Designated Member → ME
  • 8
    icon of address42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-20 ~ 2012-04-01
    CIF 9 - LLP Designated Member → ME
  • 9
    icon of address42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Equity (Company account)
    113,034 GBP2024-03-31
    Officer
    icon of calendar 2006-11-01 ~ 2024-10-29
    CIF 22 - Secretary → ME
  • 10
    icon of address86-90 Paul Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    163,918 GBP2025-01-31
    Officer
    icon of calendar 2007-11-06 ~ 2013-01-02
    CIF 23 - Secretary → ME
  • 11
    J P ROSE LABORATORY LIMITED - 2008-02-25
    icon of address42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-03-10
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.