Leslie Wise Group Limited
Company Profile
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SmallLeslie Wise Group Limited
00149834•Private Limited With Share Capital
Second Floor 34 Lime Street, London, EC3M7AT
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Incorporated
11/03/1918
Company Age
108 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Leslie Wise Group Limited (00149834) is a private limited with share capital incorporated on 11/03/1918 (108 years old) and registered in london, EC3M7AT. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 11/03/1918
EC3M7AT
Financial Overview
Total Assets
£4.98M
Liabilities
£30.2K
Net Assets
£4.95M
Cash
£1.07M
Key Metrics
3
Directors
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-09-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:06-09-2010
Resolution
Category:Resolution
Date:06-09-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Address
Date:26-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Mortgage
Date:08-04-2004
Legacy
Category:Mortgage
Date:20-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2003
Legacy
Category:Mortgage
Date:14-11-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:09-05-2002
Legacy
Category:Address
Date:05-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:10-05-2001
Legacy
Category:Mortgage
Date:02-05-2001
Legacy
Category:Mortgage
Date:23-11-2000
Legacy
Category:Accounts
Date:21-11-2000
Legacy
Category:Annual Return
Date:06-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-06-2000
Legacy
Category:Officers
Date:23-02-2000
Legacy
Category:Officers
Date:23-02-2000
Legacy
Category:Mortgage
Date:21-12-1999
Certificate Capital Reduction Issued Capital
Category:Capital
Date:21-12-1999
Legacy
Category:Capital
Date:21-12-1999
Resolution
Category:Resolution
Date:21-12-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Annual Return
Date:21-06-1999
Resolution
Category:Resolution
Date:04-06-1999
Resolution
Category:Resolution
Date:04-06-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-05-1999
Legacy
Category:Address
Date:04-03-1999
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:17-07-1998
Resolution
Category:Resolution
Date:17-07-1998
Resolution
Category:Resolution
Date:09-06-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date22/10/2025
Latest Accounts30/04/2025
Trading Addresses
Benson Street, Leicester, Leicestershire, LE54HB
Second Floor 34 Lime Street, London, EC3M7ATRegistered
Related Companies
8
Contact
02076379546
Second Floor 34 Lime Street, London, EC3M7AT