LD

LEAGAS DELANEY GROUP LIMITED

Active

Company number 04985282

London, England · Incorporated 4 December 2003

Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England

Last updated on 21 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 2052 LIMITED · 4 December 2003 – 18 December 2003

LEAGAS DELANEY LIMITED · 18 December 2003 – 1 July 2020

Company overview

LEAGAS DELANEY GROUP LIMITED is an active private limited company incorporated on 4 December 2003 and registered in England and Wales. It has changed its name 2 times, most recently from LEAGAS DELANEY LIMITED on 18 December 2003. Its registered office is at Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England. Its principal activity is advertising agencies (SIC 73110).

Mr Brendan Timothy Delaney is a person with significant control who holds 50-75% of the shares. Mrs Margaret Johnson is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: DELANEY, Brendan Timothy (appointed 16 December 2003) and JOHNSON, Margaret (appointed 16 December 2003). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2024, on 11 February 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 26 June 2026. The next is due by 10 July 2027. 104 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
TULLEY, Margaret
Director
16 December 2003
DB
DELANEY, Brendan Timothy
Director
16 December 2003
CC
CAMPKIN, Christopher John
Director · Resigned
1 June 2016
LA
LORD, Alexandra
Secretary · Resigned
4 January 2011
CS
CRAMER, Stephen John
Director · Resigned
4 January 2010
ON
ORME, Nicholas Charles
Secretary · Resigned
16 December 2003
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
4 December 2003
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
4 December 2003

Persons with significant control

PS
Mrs Margaret Johnson
Born October 1958
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Group
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Group
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Group
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Group
Accounts
28 June 2022 View
Capital Alter Shares Subdivision
Capital
31 May 2022 View
Capital Name Of Class Of Shares
Capital
27 May 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Group
Accounts
20 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2021 View
Accounts With Accounts Type Group
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Resolution
Resolution
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Group
Accounts
5 November 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts Amended With Accounts Type Group
Accounts
7 March 2018 View
Accounts With Accounts Type Group
Accounts
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Group
Accounts
1 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Accounts With Accounts Type Group
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Group
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Termination Secretary Company With Name
Officers
8 November 2012 View
Accounts With Accounts Type Group
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Group
Accounts
8 August 2011 View
Appoint Person Secretary Company With Name
Officers
11 January 2011 View
Termination Secretary Company With Name
Officers
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Group
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Legacy
Annual Return
18 September 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Group
Accounts
9 February 2009 View
Accounts With Accounts Type Group
Accounts
8 August 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Group
Accounts
28 August 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Capital
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Certificate Capital Reduction Issued Capital
Capital
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Resolution
Resolution
1 September 2006 View
Legacy
Capital
26 August 2006 View
Accounts With Accounts Type Group
Accounts
5 July 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Annual Return
29 December 2004 View
Memorandum Articles
Incorporation
21 June 2004 View
Legacy
Capital
21 June 2004 View
Legacy
Capital
21 June 2004 View
Resolution
Resolution
21 June 2004 View
Resolution
Resolution
21 June 2004 View
Resolution
Resolution
21 June 2004 View
Legacy
Capital
18 June 2004 View
Resolution
Resolution
18 June 2004 View
Resolution
Resolution
18 June 2004 View
Resolution
Resolution
18 June 2004 View
Legacy
Address
7 May 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Mortgage
30 December 2003 View
Legacy
Mortgage
30 December 2003 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
29 December 2003 View
Legacy
Mortgage
23 December 2003 View
Certificate Change Of Name Company
Change Of Name
18 December 2003 View
Incorporation Company
Incorporation
4 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GEOTHERMAL NOW LTD
#SC888639
13 Queen's Road, Aberdeen, AB15 4YL
active
PARTNER IN PAYROLL LIMITED
#16817657
1 Park Row, Leeds, LS1 5AB
active
APOSITIVE LIMITED
#16817993
1 Park Row, Leeds, LS1 5AB
active
SPORT ALLIANCE LTD.
#16422112
1 Park Row, Leeds, LS1 5AB
active
SCANMUDRING LIMITED
#SC842752
133 Finnieston Street, Glasgow, G3 8HB
active
Show all related companies

Companies at this postcode

WC2H 8EE

CORE (GP) LIMITED
#05231590
active
SOHO PRIME LIMITED
#13158837
active
SOHO SQUARE CONSULTANCY SERVICES LIMITED
#13158905
active
SOHO SQUARE III EQUITYCO UK LIMITED
#15219165
active
SOHO SQUARE ADVISORY SERVICES LIMITED
#16495417
active
See all companies at WC2H 8EE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.