L. HERBERT & SON, LIMITED
Overview
| Company Name | L. HERBERT & SON, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI002764 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L. HERBERT & SON, LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is L. HERBERT & SON, LIMITED located?
| Registered Office Address | Aisling House 50 Stranmillis Embankment BT9 5FL Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L. HERBERT & SON, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for L. HERBERT & SON, LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for L. HERBERT & SON, LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Jason Albert Carlisle as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a small company made up to Dec 29, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mrs Lesley Elizabeth Herbert on Dec 04, 2020 | 1 pages | CH03 | ||
Previous accounting period extended from Dec 24, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Notification of Lesley Herbert as a person with significant control on Dec 04, 2018 | 2 pages | PSC01 | ||
Cessation of Michael Arthur Herbert as a person with significant control on Dec 04, 2018 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 23, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2017 | 5 pages | AA | ||
Previous accounting period extended from Nov 30, 2017 to Dec 24, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Dec 04, 2017 with updates | 4 pages | CS01 | ||
Notification of Herbel Limited as a person with significant control on Nov 30, 2017 | 1 pages | PSC02 | ||
Cessation of Herbel Restaurants Limited as a person with significant control on Nov 30, 2017 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
**Part of the property or undertaking has been released from charge ** 62 | 2 pages | MR05 | ||
Who are the officers of L. HERBERT & SON, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERBERT, Lesley | Secretary | 50 Stranmillis Embankment BT9 5FL Belfast Aisling House Northern Ireland | British | 101425400001 | ||||||
| CARLISLE, Jason Albert | Director | 50 Stranmillis Embankment BT9 5FL Belfast Aisling House | Northern Ireland | British | Director | 277389030001 | ||||
| HERBERT, Michael Arthur | Director | 50 Stranmillis Embankment BT9 5FL Belfast Aisling House Northern Ireland | Northern Ireland | British | Director | 92886810001 | ||||
| HERBERT, Lesley | Director | C/O Herbel Restaurants Ltd Lesley Manor BT9 7GX 1st Floor Suite 801 Lisburn Road, Belfast | Northern Ireland | British | Company Director | 101425400001 |
Who are the persons with significant control of L. HERBERT & SON, LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mrs Lesley Herbert | Dec 04, 2018 | 50 Stranmillis Embankment BT9 5FL Belfast Aisling House | No | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
| |||||||
| Herbel Limited | Nov 30, 2017 | Stranmillis Embankment BT9 5FL Belfast Aisling House, 50 Northern Ireland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Michael Arthur Herbert | Dec 04, 2016 | 50 Stranmillis Embankment BT9 5FL Belfast Aisling House | Yes | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
| |||||||
| Herbel Restaurants Limited | Dec 04, 2016 | Stranmillis Embankment BT9 5FL Belfast Aisling House, 50 Northern Ireland | Yes | ||||
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Natures of Control
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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. - license: CC0