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Leslie Wise Group Limited

Leslie Wise Group Limited is an active company incorporated on 11 March 1918 with the registered office located in London, City of London. Leslie Wise Group Limited was registered 107 years ago.
Status
Active
Active since incorporation
Company No
00149834
Private limited company
Age
107 years
Incorporated 11 March 1918
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Second Floor
34 Lime Street
London
EC3M 7AT
England
Address changed on 31 May 2022 (3 years ago)
Previous address was Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
Telephone
02076379546
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive • British • Lives in UK • Born in May 1954
Director • British • Lives in England • Born in Sep 1992
Mr Neil Howard Wise
PSC • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Coombe Properties Limited
Neil Howard Wise and are mutual people.
Active
Worldwide Television Limited
Neil Howard Wise is a mutual person.
Active
Arfield Limited
Neil Howard Wise is a mutual person.
Active
Leslie Wise Investment Holdings Limited
Neil Howard Wise and Joshua Michael Wise are mutual people.
Active
Inco Broking Ltd
Neil Howard Wise and Joshua Michael Wise are mutual people.
Active
Riverside Quarter Residents Association Limited
Neil Howard Wise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£909.92K
Increased by £181.64K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.84M
Increased by £287.81K (+6%)
Total Liabilities
-£27.02K
Increased by £5.64K (+26%)
Net Assets
£4.81M
Increased by £282.16K (+6%)
Debt Ratio (%)
1%
Increased by 0.09% (+19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Mr Joshua Michael Wise Details Changed
12 Months Ago on 10 Sep 2024
Mr Joshua Michael Wise Appointed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Joshua Michael Wise on 10 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Joshua Michael Wise as a director on 28 August 2024
Submitted on 31 Aug 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Oct 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 6 Apr 2023
Satisfaction of charge 001498340006 in full
Submitted on 30 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 11 Oct 2022
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022
Submitted on 31 May 2022
Repayment History
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