Introduction
Watch Company
T
THE MALFERD LERNER FOUNDATION
THE MALFERD LERNER FOUNDATION is an active company incorporated on 11 January 2021 with the registered office located in Barnet. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. THE MALFERD LERNER FOUNDATION was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
13125907
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
5 Years
Incorporated 11 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 10 January 2025 (1 year ago)
Submitted on 10 January 2025 (1 year ago)
Next Due
Due by 24 January 2026
For period ending 10 January 2026
Address
159 High Street Barnet, EN5 5SU,
Previous Addresses
1st Floor 233 Regents Park Road Finchley London N3 3PQ United Kingdom
From: 11 January 2021To: 13 July 2023
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
BULL, Coby
ActiveHigh Street, BarnetEN5 5SU
Born August 1993
Director
Appointed 16 Nov 2021
BULL, Coby
High Street, BarnetEN5 5SU
Born August 1993
Director
16 Nov 2021
Active
HENDERSON, Benita
ActiveHigh Street, BarnetEN5 5SU
Born March 1981
Director
Appointed 16 Nov 2021
HENDERSON, Benita
High Street, BarnetEN5 5SU
Born March 1981
Director
16 Nov 2021
Active
LERNER, Jamie Page
ActiveHigh Street, BarnetEN5 5SU
Born January 1993
Director
Appointed 16 Nov 2021
LERNER, Jamie Page
High Street, BarnetEN5 5SU
Born January 1993
Director
16 Nov 2021
Active
LERNER, Sydney Brian
ActiveHigh Street, BarnetEN5 5SU
Born February 1941
Director
Appointed 11 Jan 2021
LERNER, Sydney Brian
High Street, BarnetEN5 5SU
Born February 1941
Director
11 Jan 2021
Active
POPECK, Jodie
ActiveHigh Street, BarnetEN5 5SU
Born April 1991
Director
Appointed 16 Nov 2021
POPECK, Jodie
High Street, BarnetEN5 5SU
Born April 1991
Director
16 Nov 2021
Active
POPECK, Samuel
ActiveHigh Street, BarnetEN5 5SU
Born December 1987
Director
Appointed 11 Jul 2023
POPECK, Samuel
High Street, BarnetEN5 5SU
Born December 1987
Director
11 Jul 2023
Active
SHELDON, Scott Warren
ActiveHigh Street, BarnetEN5 5SU
Born December 1973
Director
Appointed 16 Nov 2021
SHELDON, Scott Warren
High Street, BarnetEN5 5SU
Born December 1973
Director
16 Nov 2021
Active
STONE, Claudia Sophie
ActiveHigh Street, BarnetEN5 5SU
Born September 1992
Director
Appointed 16 Nov 2021
STONE, Claudia Sophie
High Street, BarnetEN5 5SU
Born September 1992
Director
16 Nov 2021
Active
KESSEL, Jonathan Robert
ResignedHigh Street, BarnetEN5 5SU
Secretary
Appointed 11 Jan 2021
Resigned 11 Jul 2023
KESSEL, Jonathan Robert
High Street, BarnetEN5 5SU
Secretary
11 Jan 2021
Resigned 11 Jul 2023
Resigned
KESSEL, Jonathan Robert
ResignedHigh Street, BarnetEN5 5SU
Born September 1973
Director
Appointed 11 Jan 2021
Resigned 11 Jul 2023
KESSEL, Jonathan Robert
High Street, BarnetEN5 5SU
Born September 1973
Director
11 Jan 2021
Resigned 11 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Sydney Brian Lerner
ActiveHigh Street, BarnetEN5 5SU
Born February 1941
Nature of Control
Significant influence or control
Significant influence or control as trust
Notified 31 May 2023
Mr Sydney Brian Lerner
High Street, BarnetEN5 5SU
Born February 1941
Significant influence or control
Significant influence or control as trust
31 May 2023
Active
Mr Sydney Brian Lerner
Ceased233 Regents Park Road, LondonN3 3PQ
Born February 1941
Nature of Control
Voting rights 25 to 50 percent
Notified 11 Jan 2021
Ceased 10 Jan 2024
Mr Sydney Brian Lerner
233 Regents Park Road, LondonN3 3PQ
Born February 1941
Voting rights 25 to 50 percent
11 Jan 2021
Ceased 10 Jan 2024
Ceased
Mr Jonathan Robert Kessel
Ceased233 Regents Park Road, LondonN3 3PQ
Born September 1973
Nature of Control
Voting rights 25 to 50 percent
Notified 11 Jan 2021
Ceased 11 Jul 2023
Mr Jonathan Robert Kessel
233 Regents Park Road, LondonN3 3PQ
Born September 1973
Voting rights 25 to 50 percent
11 Jan 2021
Ceased 11 Jul 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2023
13 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2023