Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Leslie Wise Investment Holdings Limited
- Incorporated
- 21 July 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Neil Howard Wise
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Second Floor34 Lime StreetLondonEC3M 7AT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2024
British
Born September 1992 (34)
Director · Appointed 21 July 2010
British
Born May 1954 (72)
Officer history (1 former)
28 August 2024
10 November 2021
21 July 2010
21 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1954 (72)
Former controllers (1)
18 November 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Leslie Wise Investment Holdings Limited This company
Leslie Wise Group Limited Has significant influence or control
London & Coombe Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £3,965
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,657,797 | £1,657,797 | £1,657,797 | |||
| Current Assets | £3,591 | £1,066,650 | £1,925,540 | |||
| Debtors | £0 | £1,063,081 | £1,922,052 | |||
| Cash | £3,965 | £3,972 | £3,591 | £3,569 | £3,488 | |
| Creditors (< 1 year) | £2,147 | £2,146 | £1,646 | |||
| Net Current Assets | £1,818 | £1,826 | £1,945 | £1,066,650 | £1,925,540 | |
| Shareholder Funds | £1,659,615 | £1,659,623 | £1,659,742 | £2,724,447 | £3,583,337 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 22 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 24 July 2025 | Confirmation statement with updates | 21 July 2025 | ||
| 21 October 2024 | Total exemption full accounts | 30 April 2024 | ||
| 10 September 2024 | Director's details changed |
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