LERMER SECRETARIAL SERVICES LIMITED

Company 04467822 Liquidation Private limited company
Company age
24 years

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)

82990

Officers & directors (5)

LERMER, Jeffrey Ian

Secretary

Appointed: 24 June 2002

Active

LERMER, Jeffrey Ian

Director

Appointed: 24 June 2002

Active

LERMER, Lucy Rose

Director

Appointed: 24 June 2002

Active

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)

20 April 2026

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

20 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 April 2026

Resolutions

Resolution • Form RESOLUTIONS

20 April 2026

Statement of affairs

Insolvency • Form LIQ02

25 November 2025

Change of details for Mr Jeffrey Ian Lermer as a person with significant control on 25 November 2025

Persons with significant control • Form PSC04

25 November 2025

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

21 November 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

9 June 2025

Confirmation statement made on 9 June 2025 with no updates

Confirmation statement • Form CS01

11 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

13 June 2024

Confirmation statement made on 9 June 2024 with no updates

Confirmation statement • Form CS01

18 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

18 July 2023

Change of details for Mr Jeffrey Ian Lermer as a person with significant control on 14 July 2023

Persons with significant control • Form PSC04

18 July 2023

Director's details changed for Mr Jeffrey Ian Lermer on 14 July 2023

Officers • Form CH01

9 June 2023

Confirmation statement made on 9 June 2023 with no updates

Confirmation statement • Form CS01

13 February 2023

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

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

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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Filing status

Accounts

Next due: 29 December 2026

Confirmation statement

Next due: 23 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No