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LITHERGRANGE LIMITED

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LITHERGRANGE LIMITED

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Key Data

Status

Active

Company No.

01068457

Incorporation date

29/08/1972

Size

Micro Entity

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

73 Bell Street, Henley-On-Thames, Oxfordshire RG9 2BDCopy
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Latest events (Record since 29/08/1972)
dot icon28/01/2026
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-09-30
View PDF (5 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-09-30
View PDF (6 pages)
dot icon09/01/2024
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon20/06/2023
Micro company accounts made up to 2022-09-30
View PDF (6 pages)
dot icon18/01/2023
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon08/08/2022
Micro company accounts made up to 2021-09-30
View PDF (6 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon29/06/2021
Micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon13/01/2021
Termination of appointment of Pauline Vizard as a secretary on 2021-01-13
View PDF (1 pages)
dot icon13/01/2021
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon28/09/2020
Micro company accounts made up to 2019-09-30
View PDF (4 pages)
dot icon14/01/2020
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon20/06/2019
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon11/06/2018
Micro company accounts made up to 2017-09-30
View PDF (4 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-18 with updates
View PDF (6 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon14/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon02/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon20/12/2013
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon22/12/2012
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon05/01/2012
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (3 pages)
dot icon25/08/2011
Appointment of Mrs Pauline Vizard as a secretary
View PDF (1 pages)
dot icon23/08/2011
Termination of appointment of Veronica Farmer as a director
View PDF (1 pages)
dot icon23/08/2011
Termination of appointment of Edward Farmer as a director
View PDF (1 pages)
dot icon23/08/2011
Termination of appointment of Edward Farmer as a secretary
View PDF (1 pages)
dot icon24/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon31/12/2010
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2010
Director's details changed for Veronica Winifred Farmer on 2010-12-18
View PDF (2 pages)
dot icon31/12/2010
Director's details changed for Edward Laurence Farmer on 2010-12-18
View PDF (2 pages)
dot icon31/12/2010
Director's details changed for Sean Vizard on 2010-12-18
View PDF (2 pages)
dot icon31/12/2010
Secretary's details changed for Edward Laurence Farmer on 2010-12-18
View PDF (1 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon18/06/2010
Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 2010-06-18
View PDF (1 pages)
dot icon11/02/2010
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2010
Director's details changed for Sean Vizard on 2009-12-18
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Edward Laurence Farmer on 2009-12-18
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Veronica Winifred Farmer on 2009-12-18
View PDF (2 pages)
dot icon24/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon17/02/2009
Return made up to 18/12/08; full list of members
View PDF (4 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon21/02/2008
Return made up to 18/12/07; full list of members
View PDF (3 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon16/01/2007
Return made up to 18/12/06; full list of members
View PDF (3 pages)
dot icon03/08/2006
Total exemption full accounts made up to 2005-09-30
View PDF (9 pages)
dot icon17/01/2006
Return made up to 18/12/05; full list of members
View PDF (3 pages)
dot icon04/10/2005
Total exemption full accounts made up to 2004-09-30
View PDF (10 pages)
dot icon23/12/2004
Return made up to 18/12/04; full list of members
View PDF (7 pages)
dot icon04/08/2004
Total exemption full accounts made up to 2003-09-30
View PDF (8 pages)
dot icon24/01/2004
Return made up to 18/12/03; full list of members
View PDF (7 pages)
dot icon05/08/2003
Total exemption full accounts made up to 2002-09-30
View PDF (8 pages)
dot icon14/01/2003
Return made up to 18/12/02; full list of members
View PDF (7 pages)
dot icon03/08/2002
Total exemption full accounts made up to 2001-09-30
View PDF (8 pages)
dot icon08/01/2002
Return made up to 18/12/01; full list of members
View PDF (7 pages)
dot icon29/07/2001
Total exemption full accounts made up to 2000-09-30
View PDF (8 pages)
dot icon08/01/2001
Return made up to 18/12/00; full list of members
View PDF (7 pages)
dot icon21/07/2000
Full accounts made up to 1999-09-30
View PDF (8 pages)
dot icon13/01/2000
Return made up to 18/12/99; full list of members
View PDF (7 pages)
dot icon03/08/1999
Full accounts made up to 1998-09-30
View PDF (8 pages)
dot icon07/01/1999
Return made up to 18/12/98; no change of members
View PDF (4 pages)
dot icon26/07/1998
Full accounts made up to 1997-09-30
View PDF (8 pages)
dot icon29/12/1997
Return made up to 18/12/97; full list of members
View PDF (12 pages)
dot icon31/07/1997
Full accounts made up to 1996-09-30
View PDF (0 pages)
dot icon24/12/1996
Return made up to 18/12/96; no change of members
View PDF (4 pages)
dot icon29/07/1996
Full accounts made up to 1995-09-30
View PDF (9 pages)
dot icon27/12/1995
Return made up to 18/12/95; no change of members
View PDF (4 pages)
dot icon01/08/1995
Accounts for a small company made up to 1994-09-30
View PDF (8 pages)
dot icon13/01/1995
Return made up to 18/12/94; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (29 pages)
dot icon28/07/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon17/01/1994
Return made up to 18/12/93; no change of members
View PDF (0 pages)
dot icon05/09/1993
Resolutions
View PDF (0 pages)
dot icon05/09/1993
Resolutions
View PDF (0 pages)
dot icon02/08/1993
Full accounts made up to 1992-09-30
View PDF (0 pages)
dot icon23/12/1992
Return made up to 18/12/92; no change of members
View PDF (0 pages)
dot icon12/08/1992
Full accounts made up to 1991-09-30
View PDF (0 pages)
dot icon03/03/1992
Full accounts made up to 1990-09-30
View PDF (0 pages)
dot icon24/01/1992
Return made up to 18/12/91; full list of members
View PDF (0 pages)
dot icon17/10/1991
Director resigned
View PDF (0 pages)
dot icon17/10/1991
Director resigned
View PDF (0 pages)
dot icon17/10/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon10/09/1991
Full accounts made up to 1989-09-30
View PDF (0 pages)
dot icon17/05/1991
New director appointed
View PDF (0 pages)
dot icon03/10/1990
Return made up to 08/10/89; full list of members
View PDF (0 pages)
dot icon17/09/1990
Registered office changed on 17/09/90 from: fawley hill, fawley green, henley-on-thames oxon
View PDF (0 pages)
dot icon03/10/1989
Full accounts made up to 1988-09-30
View PDF (0 pages)
dot icon04/04/1989
Accounts for a small company made up to 1987-09-30
View PDF (0 pages)
dot icon04/04/1989
Return made up to 18/12/88; full list of members
View PDF (0 pages)
dot icon21/06/1988
Return made up to 24/10/87; full list of members
View PDF (0 pages)
dot icon19/11/1987
Accounts for a small company made up to 1986-09-30
View PDF (0 pages)
dot icon23/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon09/01/1987
Return made up to 01/01/87; full list of members
View PDF (0 pages)
dot icon04/11/1986
Full accounts made up to 1985-09-30
View PDF (0 pages)
dot icon29/08/1972
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
110.23K
-
0.00
-
-
2022
2
113.09K
-
0.00
-
-
2022
2
113.09K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

113.09K £Ascended2.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vizard, Pauline
Secretary
18/08/2011 - 13/01/2021
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LITHERGRANGE LIMITED

LITHERGRANGE LIMITED is an(a) Active company incorporated on 29/08/1972 with the registered office located at 73 Bell Street, Henley-On-Thames, Oxfordshire RG9 2BD. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LITHERGRANGE LIMITED?

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LITHERGRANGE LIMITED is currently Active. It was registered on 29/08/1972 .

Where is LITHERGRANGE LIMITED located?

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LITHERGRANGE LIMITED is registered at 73 Bell Street, Henley-On-Thames, Oxfordshire RG9 2BD.

What does LITHERGRANGE LIMITED do?

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LITHERGRANGE LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does LITHERGRANGE LIMITED have?

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LITHERGRANGE LIMITED had 2 employees in 2022.

What is the latest filing for LITHERGRANGE LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-18 with no updates.