L. HERBERT & SON, LIMITED

L. HERBERT & SON, LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameL. HERBERT & SON, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI002764
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for L. HERBERT & SON, LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for L. HERBERT & SON, LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for L. HERBERT & SON, LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Appointment of Mr Jason Albert Carlisle as a director on Jun 16, 2023

    2 pagesAP01

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 04, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Accounts for a small company made up to Dec 29, 2019

    7 pagesAA

    Confirmation statement made on Dec 04, 2020 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Lesley Elizabeth Herbert on Dec 04, 2020

    1 pagesCH03

    Previous accounting period extended from Dec 24, 2019 to Dec 29, 2019

    1 pagesAA01

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Notification of Lesley Herbert as a person with significant control on Dec 04, 2018

    2 pagesPSC01

    Cessation of Michael Arthur Herbert as a person with significant control on Dec 04, 2018

    1 pagesPSC07

    Accounts for a small company made up to Dec 23, 2018

    8 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 24, 2017

    5 pagesAA

    Previous accounting period extended from Nov 30, 2017 to Dec 24, 2017

    1 pagesAA01

    Confirmation statement made on Dec 04, 2017 with updates

    4 pagesCS01

    Notification of Herbel Limited as a person with significant control on Nov 30, 2017

    1 pagesPSC02

    Cessation of Herbel Restaurants Limited as a person with significant control on Nov 30, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    **Part of the property or undertaking has been released from charge ** 62

    2 pagesMR05

    Who are the officers of L. HERBERT & SON, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Lesley
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    Secretary
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    British101425400001
    CARLISLE, Jason Albert
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Director
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern IrelandBritishDirector277389030001
    HERBERT, Michael Arthur
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    Director
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    Northern IrelandBritishDirector92886810001
    HERBERT, Lesley
    C/O Herbel Restaurants Ltd
    Lesley Manor
    BT9 7GX 1st Floor Suite
    801 Lisburn Road, Belfast
    Director
    C/O Herbel Restaurants Ltd
    Lesley Manor
    BT9 7GX 1st Floor Suite
    801 Lisburn Road, Belfast
    Northern IrelandBritishCompany Director101425400001

    Who are the persons with significant control of L. HERBERT & SON, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Herbert
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Dec 04, 2018
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Herbel Limited
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    Nov 30, 2017
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Arthur Herbert
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Dec 04, 2016
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Herbel Restaurants Limited
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    Dec 04, 2016
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Acts (Northern Ireland) 1960 And 1978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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