LESLIE WISE INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07321506

Incorporation date

21/07/2010

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2010)

22/10/2025

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

View PDF (7 pages)

24/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (5 pages)

21/10/2024

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

View PDF (7 pages)

10/09/2024

Director's details changed for Mr Joshua Michael Wise on 2024-09-10

View PDF (2 pages)

31/08/2024

Appointment of Mr Joshua Michael Wise as a director on 2024-08-28

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (4 pages)

12/10/2023

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

View PDF (7 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

11/10/2022

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

View PDF (8 pages)

22/07/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (5 pages)

31/05/2022

Change of details for Mr Neil Howard Wise as a person with significant control on 2022-05-31

View PDF (2 pages)

31/05/2022

Director's details changed for Mr Neil Howard Wise on 2022-05-31

View PDF (2 pages)

31/05/2022

Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 2022-05-31

View PDF (1 pages)

14/12/2021

Cancellation of shares. Statement of capital on 2021-11-02

View PDF (4 pages)

14/12/2021

Purchase of own shares.

View PDF (3 pages)

15/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

12/11/2021

Termination of appointment of John Howard Gowers as a director on 2021-11-10

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (5 pages)

25/03/2021

Change of details for Mr Neil Howard Wise as a person with significant control on 2020-11-23

View PDF (2 pages)

25/03/2021

Cessation of John Howard Gowers as a person with significant control on 2020-11-18

View PDF (1 pages)

08/02/2021

Cancellation of shares. Statement of capital on 2020-11-18

View PDF (4 pages)

08/02/2021

Purchase of own shares.

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (4 pages)

27/06/2020

Change of details for Mr John Howard Gowers as a person with significant control on 2020-06-27

View PDF (2 pages)

27/06/2020

Director's details changed for Mr Neil Howard Wise on 2020-06-27

View PDF (2 pages)

27/06/2020

Director's details changed for Mr John Howard Gowers on 2020-06-27

View PDF (2 pages)

27/06/2020

Change of details for Mr Neil Howard Wise as a person with significant control on 2020-06-27

View PDF (2 pages)

27/06/2020

Director's details changed for Mr Neil Howard Wise on 2020-06-26

View PDF (2 pages)

27/06/2020

Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2020-06-27

View PDF (1 pages)

13/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

24/07/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (4 pages)

04/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

23/07/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (4 pages)

19/07/2018

Change of details for Mr John Howard Gowers as a person with significant control on 2018-01-11

View PDF (2 pages)

19/07/2018

Director's details changed for Mr John Howard Gowers on 2018-01-11

View PDF (2 pages)

02/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

10/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

23/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

11/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

13/07/2016

Director's details changed for Mr Neil Howard Wise on 2015-01-01

View PDF (2 pages)

13/07/2016

Director's details changed for Mr John Howard Gowers on 2015-01-01

View PDF (2 pages)

30/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

29/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

16/12/2014

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

30/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

19/05/2014

Director's details changed for Mr Neil Howard Wise on 2014-03-20

View PDF (2 pages)

02/05/2014

Director's details changed for Mr Neil Howard Wise on 2014-03-20

View PDF (2 pages)

06/12/2013

Full accounts made up to 2013-04-30

View PDF (11 pages)

24/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

26/10/2012

Full accounts made up to 2012-04-30

View PDF (11 pages)

23/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

22/06/2012

Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 2012-06-22

View PDF (1 pages)

04/01/2012

Full accounts made up to 2011-04-30

View PDF (12 pages)

16/09/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

15/09/2011

Previous accounting period shortened from 2011-07-31 to 2011-04-30

View PDF (1 pages)

13/10/2010

Statement of capital following an allotment of shares on 2010-10-06

View PDF (11 pages)

21/07/2010

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
1.07M
-
0.00
3.57K
-

2022
0
1.95K
-
0.00
3.59K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Wise, Neil Howard	Director	21/07/2010 - Present	9
Wise, Joshua Michael	Director	28/08/2024 - Present	4

Persons with Significant Control

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

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Description

About LESLIE WISE INVESTMENT HOLDINGS LIMITED

LESLIE WISE INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 21/07/2010 with the registered office located at Second Floor, 34 Lime Street, London EC3M 7AT. There are currently 2 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 LESLIE WISE INVESTMENT HOLDINGS LIMITED?

LESLIE WISE INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 21/07/2010 .

Where is LESLIE WISE INVESTMENT HOLDINGS LIMITED located?

LESLIE WISE INVESTMENT HOLDINGS LIMITED is registered at Second Floor, 34 Lime Street, London EC3M 7AT.

What does LESLIE WISE INVESTMENT HOLDINGS LIMITED do?

LESLIE WISE INVESTMENT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LESLIE WISE INVESTMENT HOLDINGS LIMITED?

The latest filing was on 22/10/2025: Total exemption full accounts made up to 2025-04-30.