Leagas Delaney Group Limited

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Leagas Delaney Group Limited

04985282•Private Limited With Share Capital

Hend House, 233 Shaftesbury Avenue, London, WC2H8EE
Website02077581758

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Incorporated

04/12/2003

Company Age

22 years

Directors

2

Employees

115

SIC Code

73110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Leagas Delaney Group Limited (04985282) is a private limited with share capital incorporated on 04/12/2003 (22 years old) and registered in london, WC2H8EE. The company operates under SIC code 73110 and is classified as Medium.

Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 04/12/2003
WC2H8EE
115 employees

Financial Overview

Total Assets

£3.94M

Liabilities

£4.90M

Net Assets

£-960.0K

Turnover

£16.24M

Cash

£759.0K

Key Metrics

115

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
B
brendan timothy delaney
director
M
margaret pilar johnson
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:31-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Resolution
Category:Resolution
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Termination Secretary Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Capital
Date:03-10-2006
Resolution
Category:Resolution
Date:03-10-2006
Resolution
Category:Resolution
Date:03-10-2006
Resolution
Category:Resolution
Date:03-10-2006
Resolution
Category:Resolution
Date:03-10-2006
Certificate Capital Reduction Issued Capital
Category:Capital
Date:05-09-2006
Resolution
Category:Resolution
Date:05-09-2006
Resolution
Category:Resolution
Date:01-09-2006
Legacy
Category:Capital
Date:26-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Annual Return
Date:29-12-2004
Memorandum Articles
Category:Incorporation
Date:21-06-2004
Legacy
Category:Capital
Date:21-06-2004
Legacy
Category:Capital
Date:21-06-2004
Resolution
Category:Resolution
Date:21-06-2004
Resolution
Category:Resolution
Date:21-06-2004
Resolution
Category:Resolution
Date:21-06-2004
Legacy
Category:Capital
Date:18-06-2004
Resolution
Category:Resolution
Date:18-06-2004
Resolution
Category:Resolution
Date:18-06-2004
Resolution
Category:Resolution
Date:18-06-2004
Legacy
Category:Address
Date:07-05-2004
Legacy
Category:Capital
Date:07-05-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Mortgage
Date:30-12-2003
Legacy
Category:Mortgage
Date:30-12-2003
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Officers
Date:29-12-2003

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date11/02/2026
Latest Accounts31/12/2024

Trading Addresses

1-2 Alfred Place, London, WC1E7EB
233 Shaftesbury Avenue, London, WC2H8EERegistered

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Contact

02077581758
www.leagasdelaney.co.uk
Hend House, 233 Shaftesbury Avenue, London, WC2H8EE