Leslie Wise Investment Holdings Limited

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Leslie Wise Investment Holdings Limited

07321506Private Limited With Share Capital

Second Floor 34 Lime Street, London, EC3M7AT
Incorporated

21/07/2010

Company Age

15 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Leslie Wise Investment Holdings Limited (07321506) is a private limited with share capital incorporated on 21/07/2010 (15 years old) and registered in london, EC3M7AT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/07/2010
EC3M7AT

Financial Overview

Total Assets

£1.66M

Liabilities

£2.1K

Net Assets

£1.66M

Cash

£4.0K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2

Filed Documents

58
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
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:09-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Capital Cancellation Shares
Category:Capital
Date:14-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Capital Cancellation Shares
Category:Capital
Date:08-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
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:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2012
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:16-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2011
Capital Allotment Shares
Category:Capital
Date:13-10-2010
Incorporation Company
Category:Incorporation
Date:21-07-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date22/10/2025
Latest Accounts30/04/2025

Trading Addresses

Second Floor 34 Lime Street, London, EC3M7ATRegistered

Contact

Second Floor 34 Lime Street, London, EC3M7AT