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Companies House/London/Company profile

LEAGAS DELANEY GROUP LIMITED

Active
04985282·incorporated 2003-12-04

LEAGAS DELANEY GROUP LIMITED is an active UK private limited company, incorporated on 4 December 2003 at Companies House (number 04985282; OpenRegistry canonical ID GB-04985282-leagas-delaney-group-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-04
Registered Address
HEND HOUSE, 233 SHAFTESBURY AVENUE, LONDON, WC2H 8EE, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LEAGAS DELANEY GROUP LIMITED has 2 persons with significant control on file:

  • Mr Brendan Timothy Delaney born 1946 resident in England, British national. Notified 2020-11-24.
    • Owns 50–75% of shares
  • Mrs Margaret Johnson born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Brendan Timothy Delaney born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-24.
    • Owns 50–75% of shares

Previous names

LEAGAS DELANEY GROUP LIMITED has previously traded as:

  • LEAGAS DELANEY LIMITED (until 2020-07-01)

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