L. HERBERT & SON, LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
L. HERBERT & SON, LIMITED is a Private Limited Company from BELFAST and has the status: Active.
L. HERBERT & SON, LIMITED was incorporated 74 years ago on 31/12/1949 and has the registered number: NI002764. The accounts status is SMALL and accounts are next due on 29/09/2024.
L. HERBERT & SON, LIMITED was incorporated 74 years ago on 31/12/1949 and has the registered number: NI002764. The accounts status is SMALL and accounts are next due on 29/09/2024.
L. HERBERT & SON, LIMITED - BELFAST
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
AISLING HOUSE
BELFAST
BT9 5FL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ARTHUR HERBERT | May 1957 | British | Director | CURRENT | |
| MR JASON CARLISLE | Oct 1977 | British | Director | 2023-06-16 | CURRENT |
| MRS LESLEY ELIZABETH HERBERT | Jun 1963 | British | Secretary | CURRENT | |
| MRS LESLEY ELIZABETH HERBERT | Jun 1963 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lesley Herbert | 2018-12-04 | 6/1963 | Belfast | Significant influence or control |
| Herbel Limited | 2017-11-30 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Michael Arthur Herbert | 2016-12-04 - 2018-12-04 | 5/1957 | Belfast | Significant influence or control |
| Herbel Restaurants Limited | 2016-12-04 - 2017-11-30 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| L. Herbert & Son Limited Filleted accounts for Companies House (small and micro) | 2023-09-06 | 31-12-2022 | £523,457 equity |
| L. Herbert & Son Limited Filleted accounts for Companies House (small and micro) | 2022-09-24 | 31-12-2021 | £523,457 equity |
| L. Herbert & Son Limited Filleted accounts for Companies House (small and micro) | 2021-12-11 | 31-12-2020 | £522,707 equity |
| L. Herbert & Son Limited Filleted accounts for Companies House (small and micro) | 2020-12-24 | 29-12-2019 | £523,457 equity |
| L. Herbert & Son Limited Filleted accounts for Companies House (small and micro) | 2019-09-24 | 23-12-2018 | £-3,216,903 equity |
| Dormant Company Accounts - L. HERBERT & SON, LIMITED | 2016-04-12 | 30-11-2015 | £437,000 equity |