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Companies House/Belfast/Company profile

L. HERBERT & SON, LIMITED

Active
NI002764·incorporated 1949-12-31

L. HERBERT & SON, LIMITED is an active UK private limited company, incorporated on 31 December 1949 at Companies House (number NI002764; OpenRegistry canonical ID GB-NI002764-l-herbert-son-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1949-12-31
Registered Address
AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

68 charges recorded against the company at Companies House: 12 outstanding, 56 satisfied, 0 partially satisfied.

Persons with significant control

L. HERBERT & SON, LIMITED has 2 persons with significant control on file:

  • Mrs Lesley Herbert born 1963 resident in Northern Ireland, British national. Notified 2018-12-04.
    • Has significant influence or control
  • Herbel Limited. Notified 2017-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Michael Arthur Herbert born 1957 resident in Northern Ireland, British national. Notified 2016-12-04. Ceased 2018-12-04.
    • Has significant influence or control
  • Herbel Restaurants Limited. Notified 2016-12-04. Ceased 2017-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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