# Gilbert Laurence Limited

## Details

- **Company number:** [01215180](https://find-and-update.company-information.service.gov.uk/company/01215180)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 1975
- **Registered office:** 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Anthony | director | - |  |
| BRACKEN, Jason John | director | 31 Mar 2026 |  |
| CALVER, Ashley John | director | 31 Mar 2026 |  |
| JAMES, Matthew Adam | director | 1 Oct 2017 |  |
| HOWARD, Neil | director | 1 May 2003 |  |
| HOWARD, Neil | secretary | 24 Mar 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Warren | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 20 May 2025 |
| Mr Matthew Adam James | ownership-of-shares-50-to-75-percent | 9 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,439,818 | £149,025 | 20 |
| 30 Apr 2024 | £1,211,046 | £34,732 | 20 |
| 30 Apr 2023 | £1,189,326 | £156,478 | 19 |
| 30 Apr 2022 | £986,847 | £171,720 | 19 |
| 30 Apr 2021 | £751,503 | £185,456 | 18 |
| 30 Apr 2020 | £702,568 | £180,674 | 17 |
| 30 Apr 2019 | £643,442 | £230,319 | - |
| 30 Apr 2018 | - | £112,989 | 15 |






## Registered address

2,694 companies are registered at this address - likely a registration agent.