LITHERHAND LIMITED

Overview

Company Name	LITHERHAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03231696
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LITHERHAND LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LITHERHAND LIMITED located?

Registered Office Address	C/O Fergus & Fergus 24 Oswald Road M21 9LP Chorlton Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for LITHERHAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for LITHERHAND LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 30, 2025
Next Confirmation Statement Due	Aug 13, 2025
Next Confirmation Statement Made Up To	Jul 30, 2024
Overdue	Yes

What are the latest filings for LITHERHAND LIMITED?

Filings
Date	Description	Document	Type
May 25, 2025	Total exemption full accounts made up to Aug 31, 2024	5 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

May 29, 2024	Total exemption full accounts made up to Aug 31, 2023	6 pages	AA

Aug 30, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

May 27, 2023	Total exemption full accounts made up to Aug 31, 2022	6 pages	AA

Sep 14, 2022	Confirmation statement made on Jul 30, 2022 with updates	4 pages	CS01

May 24, 2022	Total exemption full accounts made up to Aug 31, 2021	6 pages	AA

Mar 28, 2022	Cessation of Kevin Richard Joseph Barry as a person with significant control on Mar 28, 2022	1 pages	PSC07

Aug 31, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Aug 31, 2020	6 pages	AA

May 27, 2021	Change of details for Mr John Henry Fergus as a person with significant control on May 27, 2021	2 pages	PSC04

May 27, 2021	Cessation of Austin Patrick Fergus as a person with significant control on May 27, 2021	1 pages	PSC07

Jan 06, 2021	Registration of charge 032316960009, created on Jan 06, 2021	15 pages	MR01

Dec 09, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 08, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Nov 24, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2020	Appointment of Ms Helen Elaine Sheen as a director on Nov 13, 2020	2 pages	AP01

Nov 16, 2020	Appointment of Mr John Henry Fergus as a director on Nov 13, 2020	2 pages	AP01

May 31, 2020	Total exemption full accounts made up to Aug 31, 2019	6 pages	AA

Oct 01, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

May 30, 2019	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

Feb 21, 2019	Previous accounting period extended from May 31, 2018 to Aug 31, 2018	1 pages	AA01

Aug 31, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Total exemption full accounts made up to May 31, 2017	6 pages	AA

Aug 23, 2017	Confirmation statement made on Jul 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LITHERHAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRY, Kevin Richard Joseph Nungate Gardens EH41 4EE Haddington 58 East Lothian	Feb 15, 2006		Director	Nungate Gardens EH41 4EE Haddington 58 East Lothian	England	Irish	1960-10	Company Director	91559290002
FERGUS, John Henry C/O Fergus & Fergus 24 Oswald Road M21 9LP Chorlton Manchester	Nov 13, 2020		Director	C/O Fergus & Fergus 24 Oswald Road M21 9LP Chorlton Manchester	England	British	1958-4	Director	212389140001
SHEEN, Helen Elaine C/O Fergus & Fergus 24 Oswald Road M21 9LP Chorlton Manchester	Nov 13, 2020		Director	C/O Fergus & Fergus 24 Oswald Road M21 9LP Chorlton Manchester	England	British	1967-10	Director	276592840001
COSTELLO, John 10 Littlewood Road Wythenshaw M22 9WA Manchester Lancashire	Jan 08, 1998	Feb 10, 2000	Secretary	10 Littlewood Road Wythenshaw M22 9WA Manchester Lancashire		Irish			94547670001
FERGUS, Austin Patrick Lostock Road Davyhulme M41 0SY Manchester 66	Feb 15, 2006	Jun 01, 2009	Secretary	Lostock Road Davyhulme M41 0SY Manchester 66		British		Accountant	129721350001
OLSBERG, Bernard 22 New Hall Avenue M7 4HR Salford	Jul 30, 1996	Aug 23, 1996	Nominee Secretary	22 New Hall Avenue M7 4HR Salford		British			900009110001
SHEPPARD, Eleanor 23 Willow Road Prestwich M25 3AG Manchester	Sep 20, 2000	Feb 15, 2006	Secretary	23 Willow Road Prestwich M25 3AG Manchester		British			72198860003
SHEPPARD, Eleanor 34 Hilton Crescent M25 9NQ Prestwich Manchester	Aug 23, 1996	Jan 08, 1998	Secretary	34 Hilton Crescent M25 9NQ Prestwich Manchester		British		Company Secretary	72198860002
SWAINSON, Barry 874 Hyde Road M18 7LH Manchester Lancashire	Jan 04, 2000	Sep 15, 2000	Secretary	874 Hyde Road M18 7LH Manchester Lancashire		British			68275680001
COSTELLO, John 10 Littlewood Road Wythenshaw M22 9WA Manchester Lancashire	Aug 23, 1996	Jan 08, 1998	Director	10 Littlewood Road Wythenshaw M22 9WA Manchester Lancashire		Irish	1944-2	Painter	94547670001
COSTELLO, Patrick 9 Park Gates Drive SK8 7DD Cheadle Hulme Cheshire	Aug 17, 2005	Feb 15, 2006	Director	9 Park Gates Drive SK8 7DD Cheadle Hulme Cheshire		British	1962-3	Company Director	107811950001
COSTELLO, Patrick 23 Willow Road Prestwich M25 3AG Manchester Lancashire	Jan 08, 1998	Apr 01, 2005	Director	23 Willow Road Prestwich M25 3AG Manchester Lancashire		British	1941-4	Contractor	56446500002
FERGUS, Austin Patrick Lostock Road Davyhulme M41 0SY Manchester 66	Feb 15, 2006	Jun 01, 2009	Director	Lostock Road Davyhulme M41 0SY Manchester 66	United Kingdom	British	1958-4	Accountant	129721350001
OLSBERG, Rachel Hannah 22 New Hall Avenue M7 4HR Salford	Jul 30, 1996	Aug 23, 1996	Nominee Director	22 New Hall Avenue M7 4HR Salford	England	British	1948-2		900009100001
SHEPPARD, Eleanor El Trinidad 2bf Edificio El Monte Benalmadena FOREIGN Malaga 29639 Spain	Aug 17, 2005	Feb 15, 2006	Director	El Trinidad 2bf Edificio El Monte Benalmadena FOREIGN Malaga 29639 Spain		British	1947-10	Company Director	107381690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITHERHAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Richard Joseph Barry Nungate Gardens EH41 4EE Haddington 58 Scotland	Apr 06, 2016	Nungate Gardens EH41 4EE Haddington 58 Scotland	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Austin Patrick Fergus Lostock Road Urmston M41 0SY Manchester 66 England	Apr 06, 2016	Lostock Road Urmston M41 0SY Manchester 66 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Henry Fergus C/O Fergus & Fergus 24 Oswald Road M21 9LP Chorlton Manchester	Apr 06, 2016	C/O Fergus & Fergus 24 Oswald Road M21 9LP Chorlton Manchester	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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