LERMER SECRETARIAL SERVICES LIMITED
Company overview
- Incorporation date
- 24 June 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Industry classification (SIC codes)
Officers & directors (5)
LERMER, Jeffrey Ian
Secretary
Appointed: 24 June 2002
LERMER, Jeffrey Ian
Director
Appointed: 24 June 2002
LERMER, Lucy Rose
Director
Appointed: 24 June 2002
PIGGOTT, Jane Mary
Secretary
Appointed: 24 June 2002 • Resigned: 24 June 2002
FIELDING, Jane Margaret
Director
Appointed: 24 June 2002 • Resigned: 24 June 2002
Recent filing history (82)
Registered office address changed from 720 Centennial Avenue Elstree Borehamwood WD6 3SY England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 20 April 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Change of details for Mr Jeffrey Ian Lermer as a person with significant control on 25 November 2025
Persons with significant control • Form PSC04
Registered office address changed from 42 Lytton Road Barnet Herts EN5 5BY to 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 25 November 2025
Address • Form AD01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 9 June 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 9 June 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Change of details for Mr Jeffrey Ian Lermer as a person with significant control on 14 July 2023
Persons with significant control • Form PSC04
Director's details changed for Mr Jeffrey Ian Lermer on 14 July 2023
Officers • Form CH01
Confirmation statement made on 9 June 2023 with no updates
Confirmation statement • Form CS01
Change of details for Mr Jeffrey Ian Lermer as a person with significant control on 1 March 2022
Persons with significant control • Form PSC04
Persons with significant control (1)
Mr Jeffrey Ian Lermer
Individual
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 7 April 2026
Practitioners:
Avner Radomsky - Devonshire House Manor Way
Charlotte Jobling - Devonshire House Manor Way
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Accounts
Next due: 29 December 2026
Confirmation statement
Next due: 23 June 2026
OVERDUE