LEAGAS DELANEY GROUP LIMITED

HEND HOUSE, 233 SHAFTESBURY AVENUE, LONDON  WC2H 8EE
  • Active
  • Private Limited Company
  • Company No. 04985282
  • Last Updated: 01 Mar 2024

Company Profile

LEAGAS DELANEY GROUP LIMITED was incorporated on Thursday, December 4, 2003 as a Private Limited Company with registered address in LONDON. LEAGAS DELANEY GROUP LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 20 years 10 months and 16 days.

Name LEAGAS DELANEY GROUP LIMITED
Company number 04985282
Company type Private Limited Company
Incorporation date 04 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address HEND HOUSE
233 SHAFTESBURY AVENUE
LONDON
WC2H 8EE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Brendan Timothy Delaney Nationality: British Dates: Tuesday, November 24, 2020 - present
ownership of shares 50 to 75 percent
Mrs Margaret Johnson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Brendan Timothy Delaney Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 24, 2020
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-20 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 January 2017
Last confirmation statement dated 17 December 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
LEAGAS DELANEY GROUP LIMITED 04 Dec 2003
LEAGAS DELANEY LIMITED 01 Jul 2020