GILBERT LAURENCE LIMITED

Key Data

Status

Active

Company No.

01215180

Incorporation date

06/06/1975

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

26/03/2026

Total exemption full accounts made up to 2025-04-30

View PDF (13 pages)

16/10/2025

Registration of charge 012151800008, created on 2025-10-15

View PDF (50 pages)

06/08/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (6 pages)

24/07/2025

Cessation of Anthony Warren as a person with significant control on 2025-05-20

View PDF (1 pages)

24/07/2025

Change of details for Mr Matthew Adam James as a person with significant control on 2025-05-20

View PDF (2 pages)

06/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

27/11/2024

Notification of Matthew Adam James as a person with significant control on 2023-11-09

View PDF (2 pages)

27/11/2024

Change of details for Mr Anthony Warren as a person with significant control on 2023-11-09

View PDF (2 pages)

27/11/2024

Change of details for Mr Matthew Adam James as a person with significant control on 2023-11-09

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (5 pages)

02/08/2024

Change of share class name or designation

View PDF (2 pages)

02/08/2024

Change of share class name or designation

View PDF (2 pages)

26/06/2024

Termination of appointment of Graham Lines as a director on 2024-05-31

View PDF (1 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

09/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (14 pages)

12/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1995

Return made up to 05/12/94; no change of members

View PDF (4 pages)

06/12/1994

Accounts for a small company made up to 1994-04-30

View PDF (6 pages)

27/02/1994

Return made up to 05/12/93; no change of members

View PDF (4 pages)

02/12/1993

Accounts for a small company made up to 1993-04-30

View PDF (6 pages)

12/01/1993

Accounts for a small company made up to 1992-04-30

View PDF (6 pages)

15/12/1992

Return made up to 05/12/92; full list of members

View PDF (6 pages)

25/03/1992

Director resigned

View PDF (2 pages)

11/02/1992

Return made up to 05/12/91; no change of members

View PDF (6 pages)

11/02/1992

Accounts for a small company made up to 1991-04-30

View PDF (6 pages)

03/04/1991

New director appointed

View PDF (2 pages)

17/01/1991

Return made up to 27/09/90; full list of members

View PDF (4 pages)

17/01/1991

Accounts for a small company made up to 1990-04-30

View PDF (5 pages)

08/12/1989

Return made up to 05/12/89; full list of members

View PDF (4 pages)

08/12/1989

Accounts for a small company made up to 1989-04-30

View PDF (5 pages)

10/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1989

Return made up to 03/09/88; full list of members

View PDF (4 pages)

20/03/1989

Accounts for a small company made up to 1988-04-30

View PDF (5 pages)

16/03/1989

New director appointed

View PDF (2 pages)

28/06/1988

Accounts for a small company made up to 1987-04-30

View PDF (4 pages)

15/12/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/12/1987

Return made up to 16/06/87; full list of members

View PDF (5 pages)

23/10/1987

New director appointed

View PDF (2 pages)

31/01/1987

Full accounts made up to 1986-04-30

View PDF (11 pages)

09/01/1987

Return made up to 28/08/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (180 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

19/07/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
751.50K
-
0.00
185.46K
-

2022
19
986.85K
-
0.00
171.72K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matthew Adam James	Director	01/10/2017 - Present	-
Howard, Neil	Director	01/05/2003 - Present	2
Howard, Neil	Secretary	24/03/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GILBERT LAURENCE LIMITED

GILBERT LAURENCE LIMITED is an(a) Active company incorporated on 06/06/1975 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GILBERT LAURENCE LIMITED?

GILBERT LAURENCE LIMITED is currently Active. It was registered on 06/06/1975 .

Where is GILBERT LAURENCE LIMITED located?

GILBERT LAURENCE LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does GILBERT LAURENCE LIMITED do?

GILBERT LAURENCE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for GILBERT LAURENCE LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-04-30.