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L. Herbert & Son, Limited

NI002764

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

AISLING HOUSE, BELFAST, BT9 5FL
Incorporated 31/12/1949

Compliance

Last accounts

31/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

99999
Dormant company

Officers

Mrs Lesley Herbert

secretary · Since 04/12/2001

BRITISH · NORTHERN IRELAND · Age 63

Also on 7 other boards

Mr Michael Arthur Herbert

director · Since 04/12/2001

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 42 other boards

Mr Jason Albert Carlisle

director · Since 16/06/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 20 other boards

Persons with Significant Control

Herbel Limited

75–100% shares
75–100% votes

Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL

Notified 30/11/2017

Mrs Lesley Herbert

Significant control

British · Northern Ireland · Age 63

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

Notified 04/12/2018

Former PSCs

Mr Michael Arthur Herbert

Ceased 04/12/2018

Herbel Restaurants Limited

Ceased 30/11/2017

Charges12 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 28/11/2016Registered 02/12/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/06/2014Registered 04/07/2014
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/06/2014Registered 04/07/2014
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/03/2008Registered 19/03/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/03/2008Registered 19/03/2008
charge
outstanding

SUN LIFE ASSURANCE

Created 14/11/1995Registered 22/11/1995
charge
outstanding

SUN LIFE ASSURANCE

Created 22/12/1993Registered 10/01/1994
charge
outstanding

SUN LIFE ASSURANCE

Created 22/04/1993Registered 28/04/1993
charge
outstanding

SUN LIFE ASSURANCE

Created 22/04/1993Registered 28/04/1993
charge
outstanding

SUN LIFE ASSURANCE

Created 23/06/1989Registered 26/06/1989
charge
outstanding

SUN LIFE ASSURANCE

Created 09/06/1989Registered 19/06/1989
charge
outstanding

SUN LIFE ASSURANCE

Created 16/10/1986Registered 27/10/1986