| Company Name | Leslie Wise Investment Holdings Limited |
|---|---|
| Director | Neil Howard Wise |
| Company Status | Active |
| Company Number | 07321506 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Neil Howard Wise |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2010(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Director Name | Mr John Howard Gowers |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forum House First Floor 15-18 Lime Street London EC3M 7AN |
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
| 3m at £0.2 | Neil Wise 72.35% Ordinary |
|---|---|
| 1.1m at £0.2 | John Howard Gowers 27.65% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,647,797 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 12 October 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 21 July 2023 | Confirmation statement made on 21 July 2023 with updates (4 pages) |
| 11 October 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 22 July 2022 | Confirmation statement made on 21 July 2022 with updates (5 pages) |
| 31 May 2022 | Director's details changed for Mr Neil Howard Wise on 31 May 2022 (2 pages) |
| 31 May 2022 | Change of details for Mr Neil Howard Wise 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) |
| 14 December 2021 | Cancellation of shares. Statement of capital on 2 November 2021
|
| 14 December 2021 | Purchase of own shares. (3 pages) |
| 15 November 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 12 November 2021 | Termination of appointment of John Howard Gowers as a director on 10 November 2021 (1 page) |
| 22 July 2021 | Confirmation statement made on 21 July 2021 with updates (5 pages) |
| 25 March 2021 | Change of details for Mr Neil Howard Wise as a person with significant control on 23 November 2020 (2 pages) |
| 25 March 2021 | Cessation of John Howard Gowers as a person with significant control on 18 November 2020 (1 page) |
| 8 February 2021 | Purchase of own shares.
|
| 8 February 2021 | Cancellation of shares. Statement of capital on 18 November 2020
|
| 4 December 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 21 July 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
| 27 June 2020 | Change of details for Mr Neil Howard Wise as a person with significant control on 27 June 2020 (2 pages) |
| 27 June 2020 | Director's details changed for Mr Neil Howard Wise 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 Mr Neil Howard Wise on 26 June 2020 (2 pages) |
| 27 June 2020 | Director's details changed for Mr John Howard Gowers on 27 June 2020 (2 pages) |
| 27 June 2020 | Change of details for Mr John Howard Gowers as a person with significant control on 27 June 2020 (2 pages) |
| 13 November 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 24 July 2019 | Confirmation statement made on 21 July 2019 with updates (4 pages) |
| 4 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 23 July 2018 | Confirmation statement made on 21 July 2018 with updates (4 pages) |
| 19 July 2018 | Director's details changed for Mr John Howard Gowers on 11 January 2018 (2 pages) |
| 19 July 2018 | Change of details for Mr John Howard Gowers as a person with significant control on 11 January 2018 (2 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 10 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 11 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 13 July 2016 | Director's details changed for Mr John Howard Gowers on 1 January 2015 (2 pages) |
| 13 July 2016 | Director's details changed for Mr Neil Howard Wise on 1 January 2015 (2 pages) |
| 13 July 2016 | Director's details changed for Mr John Howard Gowers on 1 January 2015 (2 pages) |
| 13 July 2016 | Director's details changed for Mr Neil Howard Wise on 1 January 2015 (2 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 16 December 2014 | Accounts for a small company made up to 30 April 2014 (7 pages) |
| 16 December 2014 | Accounts for a small company made up to 30 April 2014 (7 pages) |
| 30 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 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) |
| 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) |
| 6 December 2013 | Full accounts made up to 30 April 2013 (11 pages) |
| 6 December 2013 | Full accounts made up to 30 April 2013 (11 pages) |
| 24 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 26 October 2012 | Full accounts made up to 30 April 2012 (11 pages) |
| 26 October 2012 | Full accounts made up to 30 April 2012 (11 pages) |
| 23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 22 June 2012 (1 page) |
| 22 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 22 June 2012 (1 page) |
| 4 January 2012 | Full accounts made up to 30 April 2011 (12 pages) |
| 4 January 2012 | Full accounts made up to 30 April 2011 (12 pages) |
| 16 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Previous accounting period shortened from 31 July 2011 to 30 April 2011 (1 page) |
| 15 September 2011 | Previous accounting period shortened from 31 July 2011 to 30 April 2011 (1 page) |
| 13 October 2010 | Statement of capital following an allotment of shares on 6 October 2010
|
| 13 October 2010 | Statement of capital following an allotment of shares on 6 October 2010
|
| 13 October 2010 | Statement of capital following an allotment of shares on 6 October 2010
|
| 21 July 2010 | Incorporation (18 pages) |
| 21 July 2010 | Incorporation (18 pages) |