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Companies House/London/Company profile

GILBERT LAURENCE LIMITED

Active
01215180·incorporated 1975-06-06

GILBERT LAURENCE LIMITED is an active UK private limited company, incorporated on 6 June 1975 at Companies House (number 01215180; OpenRegistry canonical ID GB-01215180-gilbert-laurence-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-06-06
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

GILBERT LAURENCE LIMITED has 1 person with significant control on file:

  • Mr Matthew Adam James born 1991 resident in England, British national. Notified 2023-11-09.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Anthony Warren born 1959 resident in England, English national. Notified 2016-04-06. Ceased 2025-05-20.
    • Owns 25–50% of shares

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