L. HERBERT & SON, LIMITED
AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST BT9 5FL- Active
- Private Limited Company
- Company No. NI002764
- Last Updated: 01 Mar 2024
Company Profile
L. HERBERT & SON, LIMITED was incorporated on Saturday, December 31, 1949 as a Private Limited Company with registered address in BELFAST. L. HERBERT & SON, LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 74 years 10 months and 8 days.
| Name | L. HERBERT & SON, LIMITED |
|---|---|
| Company number | NI002764 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lesley Herbert Nationality: British |
Dates: Tuesday, December 4, 2018 - present
significant influence or control
|
| Herbel Limited Stranmillis Embankment, BT9 5FL |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Arthur Herbert Nationality: British |
Dates: Sunday, December 4, 2016 - Tuesday, December 4, 2018
significant influence or control
|
| Herbel Restaurants Limited Stranmillis Embankment, BT9 5FL |
Dates: Sunday, December 4, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 68 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 56 |
Previous Names
| Name | Change Date |
|---|---|
| L. HERBERT & SON, LIMITED | 31 Dec 1949 |