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Home > England & Wales Companies > LESLIE WISE INVESTMENT HOLDINGS LIMITED
Company Information for

LESLIE WISE INVESTMENT HOLDINGS LIMITED

SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
Company Registration Number
07321506
Private Limited Company
Active

Company Overview

About Leslie Wise Investment Holdings Ltd
LESLIE WISE INVESTMENT HOLDINGS LIMITED was founded on 2010-07-21 and has its registered office in London. The organisation's status is listed as "Active". Leslie Wise Investment Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LESLIE WISE INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
SECOND FLOOR
34 LIME STREET
LONDON
EC3M 7AT
Other companies in W1G
 
Filing Information
Company Number 07321506
Company ID Number 07321506
Date formed 2010-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LESLIE WISE INVESTMENT HOLDINGS LIMITED
The accountancy firm based at this address is BARTRUM LERNER LIMITED
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Company Officers of LESLIE WISE INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD GOWERS
Director 2010-07-21
NEIL HOWARD WISE
Director 2010-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD GOWERS LESLIE WISE TEXTILES LIMITED Director 2010-07-21 CURRENT 2010-07-21 Dissolved 2016-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2022-10-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-05-31PSC04Change of details for Mr Neil Howard Wise as a person with significant control on 2022-05-31
2022-05-31CH01Director's details changed for Mr Neil Howard Wise on 2022-05-31
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
2021-12-14Purchase of own shares
2021-12-14Cancellation of shares. Statement of capital on 2021-11-02 GBP 599,720
2021-12-14SH06Cancellation of shares. Statement of capital on 2021-11-02 GBP 599,720
2021-12-14SH03Purchase of own shares
2021-11-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD GOWERS
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-03-25PSC04Change of details for Mr Neil Howard Wise as a person with significant control on 2020-11-23
2021-03-25PSC07CESSATION OF JOHN HOWARD GOWERS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08SH06Cancellation of shares. Statement of capital on 2020-11-18 GBP 714,309.2
2021-02-08SH03Purchase of own shares
2020-12-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-06-27PSC04Change of details for Mr Neil Howard Wise as a person with significant control on 2020-06-27
2020-06-27CH01Director's details changed for Mr Neil Howard Wise on 2020-06-26
2020-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/20 FROM 39a Welbeck Street London W1G 8DH
2018-12-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-07-19PSC04Change of details for Mr John Howard Gowers as a person with significant control on 2018-01-11
2018-07-19CH01Director's details changed for Mr John Howard Gowers on 2018-01-11
2017-11-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 828898.4
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2016-11-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD WISE / 01/01/2015
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GOWERS / 01/01/2015
2015-10-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 828898.4
2015-07-29AR0121/07/15 ANNUAL RETURN FULL LIST
2014-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 828898.4
2014-07-30AR0121/07/14 ANNUAL RETURN FULL LIST
2014-05-19CH01Director's details changed for Mr Neil Howard Wise on 2014-03-20
2014-05-02CH01Director's details changed for Mr Neil Howard Wise on 2014-03-20
2013-12-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-24AR0121/07/13 ANNUAL RETURN FULL LIST
2012-10-26AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-07-23AR0121/07/12 ANNUAL RETURN FULL LIST
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM 32 Queen Anne Street London W1G 8HD United Kingdom
2012-01-04AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-09-19ANNOTATIONReplaced
2011-09-16AR0121/07/11 ANNUAL RETURN FULL LIST
2011-09-15AA01Previous accounting period shortened from 31/07/11 TO 30/04/11
2010-10-13SH0106/10/10 STATEMENT OF CAPITAL GBP 1657796
2010-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LESLIE WISE INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LESLIE WISE INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LESLIE WISE INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LESLIE WISE INVESTMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LESLIE WISE INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LESLIE WISE INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of LESLIE WISE INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LESLIE WISE INVESTMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LESLIE WISE INVESTMENT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LESLIE WISE INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LESLIE WISE INVESTMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LESLIE WISE INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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