Menna Overview
Here’s a quick overview of LESLIE WISE INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2010.
LESLIE WISE INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No07321506
- Age16 years Incorporated 21 July 2010
- Officers2
Address
Second Floor, 34 Lime Street, London, EC3M 7AT, England
LESLIE WISE INVESTMENT HOLDINGS LIMITED is an active company incorporated on 21 July 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 31 May 2022
Change Person Director Company With Change Date
4 Years Ago on 31 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Capital Cancellation Shares
4 Years Ago on 14 Dec 2021
Capital Return Purchase Own Shares
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 25 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Mar 2021
Capital Cancellation Shares
5 Years Ago on 08 Feb 2021
Capital Return Purchase Own Shares
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 27 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WISE, Joshua Michael | director | Sep 1992 | 28 Aug 2024 |
| WISE, Neil Howard | director | May 1954 | 21 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Howard Gowers | Jul 1951 | 06 Apr 2016 |
| Mr Neil Howard Wise | May 1954 | 06 Apr 2016 |
Related Companies
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WISE, Joshua Michael, WISE, Neil Howard, GOWERS, John Howard are mutual persons.
WISE, Joshua Michael, WISE, Neil Howard, GOWERS, John Howard are mutual persons.
WISE, Neil Howard, GOWERS, John Howard are mutual persons.
WISE, Neil Howard, GOWERS, John Howard are mutual persons.
WISE, Neil Howard, GOWERS, John Howard are mutual persons.
WISE, Neil Howard, GOWERS, John Howard are mutual persons.
GOWERS, John Howard are mutual persons.
INCO BROKING LTD
WISE, Joshua Michael, WISE, Neil Howard are mutual persons.
RIVERSIDE QUARTER RESIDENTS ASSOCIATION LIMITED
WISE, Neil Howard are mutual persons.
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WISE, Neil Howard are mutual persons.
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Here’s a quick overview of LESLIE WISE INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2010.