Litherhand Limited
- Company number
- 03231696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 1996
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUS, John Henry | Director | 13 Nov 2020 | |
| SHEEN, Helen Elaine | Director | 13 Nov 2020 | |
| BARRY, Kevin Richard Joseph | Director | 15 Feb 2006 | |
| FERGUS, Austin Patrick | Director | 15 Feb 2006 | 1 Jun 2009 |
| FERGUS, Austin Patrick | Secretary | 15 Feb 2006 | 1 Jun 2009 |
| SHEPPARD, Eleanor | Director | 17 Aug 2005 | 15 Feb 2006 |
| COSTELLO, Patrick | Director | 17 Aug 2005 | 15 Feb 2006 |
| SHEPPARD, Eleanor | Secretary | 20 Sep 2000 | 15 Feb 2006 |
| COSTELLO, Patrick | Director | 8 Jan 1998 | 1 Apr 2005 |
| SWAINSON, Barry | Secretary | 4 Jan 2000 | 15 Sep 2000 |
| COSTELLO, John | Secretary | 8 Jan 1998 | 10 Feb 2000 |
| COSTELLO, John | Director | 23 Aug 1996 | 8 Jan 1998 |
| SHEPPARD, Eleanor | Secretary | 23 Aug 1996 | 8 Jan 1998 |
| OLSBERG, Bernard | Nominee-Secretary | 30 Jul 1996 | 23 Aug 1996 |
| OLSBERG, Rachel Hannah | Nominee-Director | 30 Jul 1996 | 23 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Henry Fergus | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Kevin Richard Joseph Barry | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Mar 2022 |
| Mr Austin Patrick Fergus | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£1,163,817 | - | 3 |
| 31 Aug 2024 | -£1,131,418 | - | 3 |
| 31 Aug 2023 | -£1,100,108 | - | 3 |
| 31 Aug 2022 | -£1,069,397 | - | 3 |
| 31 Aug 2021 | -£1,039,467 | - | 3 |
| 31 Aug 2020 | -£1,002,976 | - | 1 |
| 31 Aug 2019 | -£1,005,475 | - | 2 |
| 31 Aug 2018 | -£967,969 | - | 3 |
| 31 May 2017 | -£932,946 | - | 3 |
| 31 May 2016 | -£899,154 | - | - |
| 31 May 2015 | -£979,441 | - | - |
| 31 May 2014 | -£936,878 | - | - |
| 31 May 2013 | -£877,786 | £39 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
Connections
Companies at the same address
- Graystoke Property Developments Limited (02871111)
- Touche Developments Ltd (05288897)