L. Herbert & Son, Limited

ActiveNI002764 Private limited company
Incorporated
31 December 1949 (76 years)
Industry
Dormant Company (99999)
Owned by
Herbel Limited
Accounts type
Small
Region
Northern Ireland
Address
Aisling House
50 Stranmillis Embankment
Belfast
BT9 5FL

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
68
Outstanding
0
Part satisfied
0
Satisfied
68

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
16 June 2023
Appointed Carlisle, Jason Albert as Director
1 April 2013
Resigned Herbert, Lesley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 December 2018
Has significant influence or control
British
Born June 1963 (63)
Herbel Limited
Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
4 December 2018
Ceased Michael Arthur Herbert — Has significant influence or control
30 November 2017
Ceased Herbel Restaurants Limited — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £523,457 £522,707 £523,457 £523,457 £523,457 £523,457
Balance sheet detail
202420232022202120202019
Debtors£523,457£523,457£523,457£523,457£523,457£523,457
Creditors (< 1 year)£750
Net Current Assets£523,457£523,457£523,457£523,457£522,707£523,457
Net Assets£523,457£522,707
Shareholder Funds£523,457£523,457£523,457£523,457£522,707£523,457

Filings 327

DateDescriptionMade Up ToPagesPDF
30 September 2026Satisfaction of a charge in full
30 September 2026Satisfaction of a charge in full
30 September 2026Satisfaction of a charge in full
30 September 2026Satisfaction of a charge in full
30 September 2026Satisfaction of a charge in full
Show all 327 filings

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