Leslie Wise Limited

Company Name	Leslie Wise Limited
Directors	Nedim Gundemir and Nuvit Gundemir
Company Status	Active
Company Number	00885078
Category	Private Limited Company
Incorporation Date	8 August 1966(57 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Nedim Gundemir
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Turkish
Status	Current
Appointed	20 March 2015(48 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Nuvit Gundemir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Turkish
Status	Current
Appointed	20 March 2015(48 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Leslie Wise
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 December 1992)
Role	Textile Merchant
Correspondence Address	4 Hill Court London N6 6NJ

Director Name	Mr John Howard Gowers
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (resigned 20 March 2015)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	50 Golfside Cheam Surrey SM2 7EZ

Director Name	Mr Neil Howard Wise
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (resigned 20 March 2015)
Role	Textile Merchant
Country of Residence	United Kingdom
Correspondence Address	604 Chapelier House Eastfields Avenue London SW18 1LR

Secretary Name	Erasmus Larbi
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	60 Princes Avenue London N3 2DB

Secretary Name	Mr Neil Howard Wise
Nationality	British
Status	Resigned
Appointed	06 December 2001(35 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	604 Chapelier House Eastfields Avenue London SW18 1LR

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

251.3k at £1	Leslie Wise Textiles LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,066,487
Gross Profit	£3,157,609
Net Worth	£694,897
Cash	£667,903
Current Liabilities	£1,782,701

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

31 January 2017	Delivered on: 31 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 May 2016	Delivered on: 12 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 April 1998	Delivered on: 28 April 1998 Satisfied on: 23 November 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to barclays bank PLC as security trustee for the beneficiaries (barclays bank PLC and national westminster bank PLC together "the beneficiaries") on any account whatsoever. Particulars: Together with a floating charge over goodwill and the benefit of any licences and all patent applications inventions trade marks trade names registered designs copy rights know how and any other intellectual property rights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 April 1998	Delivered on: 28 April 1998 Satisfied on: 2 May 2001 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares Secured details: All monies due or to become due from the company to barclays bank PLC as security trustee for the beneficiaries (barclays bank PLC and national westminster bank PLC together "the beneficiaries") on any account whatsoever. Particulars: 29 Â£1 shares in tomorrow's textiles today limited together with any further or other securities which shall be deposited or transferred by the company to the bank and any bonus stock or shares or other new securities and all dividends and interest or rights monies or property accruing. See the mortgage charge document for full details. Fully Satisfied
2 February 1973	Delivered on: 19 February 1973 Satisfied on: 4 March 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. First fixed & floating charge (see document 29). Fully Satisfied

Filing History

30 January 2023	Accounts for a small company made up to 30 April 2022 (10 pages)
31 December 2022	Confirmation statement made on 29 December 2022 with updates (4 pages)
1 June 2022	Director's details changed for Nedim Gundemir on 31 May 2022 (2 pages)
31 May 2022	Change of details for Mr Nuvit Gundemir as a person with significant control on 31 May 2022 (2 pages)
31 May 2022	Change of details for Mr Nedim Gundemir as a person with significant control on 31 May 2022 (2 pages)
31 May 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 31 May 2022 (1 page)
31 May 2022	Director's details changed for Nuvit Gundemir on 31 May 2022 (2 pages)
21 January 2022	Accounts for a small company made up to 30 April 2021 (11 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
30 March 2021	Accounts for a small company made up to 30 April 2020 (11 pages)
1 January 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
29 June 2020	Director's details changed for Nedim Gundemir on 27 June 2020 (2 pages)
27 June 2020	Change of details for Mr Nedim Gundemir as a person with significant control on 27 June 2020 (2 pages)
27 June 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 27 June 2020 (1 page)
27 June 2020	Director's details changed for Nuvit Gundemir on 27 June 2020 (2 pages)
27 June 2020	Change of details for Mr Nuvit Gundemir as a person with significant control on 27 June 2020 (2 pages)
21 January 2020	Accounts for a small company made up to 30 April 2019 (10 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
16 January 2019	Accounts for a small company made up to 30 April 2018 (9 pages)
30 December 2018	Confirmation statement made on 29 December 2018 with updates (4 pages)
17 January 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
30 December 2017	Confirmation statement made on 29 December 2017 with updates (4 pages)
8 May 2017	Satisfaction of charge 008850780004 in full (1 page)
8 May 2017	Satisfaction of charge 008850780004 in full (1 page)
31 January 2017	Registration of charge 008850780005, created on 31 January 2017 (42 pages)
31 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
31 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
23 November 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
23 November 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
12 May 2016	Registration of charge 008850780004, created on 12 May 2016 (23 pages)
12 May 2016	Registration of charge 008850780004, created on 12 May 2016 (23 pages)
12 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 251,256 (4 pages)
12 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 251,256 (4 pages)
19 August 2015	Full accounts made up to 30 April 2015 (22 pages)
19 August 2015	Full accounts made up to 30 April 2015 (22 pages)
16 April 2015	Termination of appointment of Neil Howard Wise as a secretary on 20 March 2015 (2 pages)
16 April 2015	Termination of appointment of John Howard Gowers as a director on 20 March 2015 (2 pages)
16 April 2015	Termination of appointment of Neil Howard Wise as a director on 20 March 2015 (2 pages)
16 April 2015	Appointment of Nedim Gundemir as a director on 20 March 2015 (3 pages)
16 April 2015	Appointment of Nedim Gundemir as a director on 20 March 2015 (3 pages)
16 April 2015	Termination of appointment of Neil Howard Wise as a director on 20 March 2015 (2 pages)
16 April 2015	Termination of appointment of John Howard Gowers as a director on 20 March 2015 (2 pages)
16 April 2015	Appointment of Nuvit Gundemir as a director on 20 March 2015 (3 pages)
16 April 2015	Termination of appointment of Neil Howard Wise as a secretary on 20 March 2015 (2 pages)
16 April 2015	Appointment of Nuvit Gundemir as a director on 20 March 2015 (3 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 251,256 (5 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 251,256 (5 pages)
16 December 2014	Full accounts made up to 30 April 2014 (18 pages)
16 December 2014	Full accounts made up to 30 April 2014 (18 pages)
19 May 2014	Director's details changed for Mr Neil Howard Wise on 20 March 2014 (2 pages)
19 May 2014	Director's details changed for Mr Neil Howard Wise on 20 March 2014 (2 pages)
19 May 2014	Secretary's details changed for Mr Neil Howard Wise on 20 March 2014 (1 page)
19 May 2014	Secretary's details changed for Mr Neil Howard Wise on 20 March 2014 (1 page)
2 May 2014	Director's details changed for Mr Neil Howard Wise on 20 March 2014 (2 pages)
2 May 2014	Director's details changed for Mr Neil Howard Wise on 20 March 2014 (2 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 251,256 (5 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 251,256 (5 pages)
6 December 2013	Full accounts made up to 30 April 2013 (18 pages)
6 December 2013	Full accounts made up to 30 April 2013 (18 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
26 October 2012	Full accounts made up to 30 April 2012 (19 pages)
26 October 2012	Full accounts made up to 30 April 2012 (19 pages)
22 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 (1 page)
4 January 2012	Full accounts made up to 30 April 2011 (18 pages)
4 January 2012	Full accounts made up to 30 April 2011 (18 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 30 April 2010 (17 pages)
5 October 2010	Full accounts made up to 30 April 2010 (17 pages)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
6 October 2009	Full accounts made up to 30 April 2009 (17 pages)
6 October 2009	Full accounts made up to 30 April 2009 (17 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
25 November 2008	Full accounts made up to 30 April 2008 (18 pages)
25 November 2008	Full accounts made up to 30 April 2008 (18 pages)
25 February 2008	Full accounts made up to 30 April 2007 (18 pages)
25 February 2008	Full accounts made up to 30 April 2007 (18 pages)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
4 January 2007	Return made up to 29/12/06; full list of members (3 pages)
4 January 2007	Return made up to 29/12/06; full list of members (3 pages)
3 January 2007	Full accounts made up to 30 April 2006 (14 pages)
3 January 2007	Full accounts made up to 30 April 2006 (14 pages)
10 January 2006	Return made up to 29/12/05; full list of members (7 pages)
10 January 2006	Return made up to 29/12/05; full list of members (7 pages)
19 August 2005	Full accounts made up to 30 April 2005 (15 pages)
19 August 2005	Full accounts made up to 30 April 2005 (15 pages)
7 January 2005	Return made up to 29/12/04; full list of members (7 pages)
7 January 2005	Return made up to 29/12/04; full list of members (7 pages)
8 September 2004	Full accounts made up to 30 April 2004 (18 pages)
8 September 2004	Full accounts made up to 30 April 2004 (18 pages)
10 February 2004	Full accounts made up to 30 April 2003 (19 pages)
10 February 2004	Full accounts made up to 30 April 2003 (19 pages)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
18 December 2002	Full accounts made up to 30 April 2002 (20 pages)
18 December 2002	Full accounts made up to 30 April 2002 (20 pages)
25 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 25/01/02 363(288) ‐ Secretary resigned (6 pages)
25 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 25/01/02 363(288) ‐ Secretary resigned (6 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New secretary appointed (2 pages)
4 December 2001	Full accounts made up to 30 April 2001 (18 pages)
4 December 2001	Full accounts made up to 30 April 2001 (18 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2001	Return made up to 29/12/00; full list of members (6 pages)
22 January 2001	Return made up to 29/12/00; full list of members (6 pages)
23 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
21 November 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
20 July 2000	Full accounts made up to 30 November 1999 (17 pages)
20 July 2000	Full accounts made up to 30 November 1999 (17 pages)
10 January 2000	Return made up to 29/12/99; full list of members (6 pages)
10 January 2000	Return made up to 29/12/99; full list of members (6 pages)
20 July 1999	Full accounts made up to 30 November 1998 (18 pages)
20 July 1999	Full accounts made up to 30 November 1998 (18 pages)
8 February 1999	Return made up to 29/12/98; no change of members (4 pages)
8 February 1999	Return made up to 29/12/98; no change of members (4 pages)
24 August 1998	Full accounts made up to 30 November 1997 (18 pages)
24 August 1998	Full accounts made up to 30 November 1997 (18 pages)
28 April 1998	Particulars of mortgage/charge (7 pages)
28 April 1998	Particulars of mortgage/charge (7 pages)
28 April 1998	Particulars of mortgage/charge (7 pages)
28 April 1998	Particulars of mortgage/charge (7 pages)
13 January 1998	Return made up to 29/12/97; no change of members (4 pages)
13 January 1998	Return made up to 29/12/97; no change of members (4 pages)
26 August 1997	Full accounts made up to 30 November 1996 (16 pages)
26 August 1997	Full accounts made up to 30 November 1996 (16 pages)
10 January 1997	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 10/01/97 (6 pages)
10 January 1997	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 10/01/97 (6 pages)
7 June 1996	Full accounts made up to 30 November 1995 (16 pages)
7 June 1996	Full accounts made up to 30 November 1995 (16 pages)
22 January 1996	Return made up to 29/12/95; no change of members (4 pages)
22 January 1996	Return made up to 29/12/95; no change of members (4 pages)
8 June 1995	Full accounts made up to 30 November 1994 (17 pages)
8 June 1995	Full accounts made up to 30 November 1994 (17 pages)
16 February 1995	Return made up to 29/12/94; no change of members (4 pages)
16 February 1995	Return made up to 29/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
13 February 1991	Return made up to 31/12/90; full list of members (6 pages)
13 February 1991	Return made up to 31/12/90; full list of members (6 pages)
21 April 1989	Wd 04/04/89 ad 27/08/87--------- Â£ si 1256@1=1256 Â£ ic 250000/251256 (2 pages)
21 April 1989	Wd 04/04/89 ad 27/08/87--------- £ si 1256@1=1256 £ ic 250000/251256 (2 pages)
2 March 1989	Return made up to 30/12/88; full list of members (4 pages)
2 March 1989	Return made up to 30/12/88; full list of members (4 pages)
16 May 1988	Return made up to 31/12/87; full list of members (5 pages)
16 May 1988	Return made up to 31/12/87; full list of members (5 pages)
8 January 1987	Return made up to 31/12/86; full list of members (4 pages)
8 January 1987	Return made up to 31/12/86; full list of members (4 pages)
8 August 1966	Certificate of incorporation (1 page)
8 August 1966	Incorporation (12 pages)
8 August 1966	Certificate of incorporation (1 page)
8 August 1966	Incorporation (12 pages)

Leslie Wise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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