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IAN LERNER & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ian Lerner & Co Limited. The company was founded 23 years ago and was given the registration number 04178284. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:IAN LERNER & CO LIMITED
Company Number:04178284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director31 March 2001Active
62, Gurney Drive, London, United Kingdom, N2 0DE

Secretary31 March 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 March 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 March 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director13 March 2001Active

People with Significant Control

Jane Elizabeth Lerner
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Gadd House, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Stuart Lerner
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

Change registered office address company with date old address new address.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-09-04Accounts

Change account reference date company previous extended.

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2023-06-13Gazette

Gazette filings brought up to date.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-07-13Persons with significant control

Change to a person with significant control.

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2018-07-13Persons with significant control

Change to a person with significant control.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Address

Change registered office address company with date old address new address.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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