Active
Company Information for LEAGAS DELANEY GROUP LIMITED
HEND HOUSE, 233 SHAFTESBURY AVENUE, LONDON, WC2H 8EE,
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Company Registration Number
04985282
Private Limited Company
Active |
Company Name | ||
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LEAGAS DELANEY GROUP LIMITED | ||
Legal Registered Office | ||
HEND HOUSE 233 SHAFTESBURY AVENUE LONDON WC2H 8EE Other companies in WC1E | ||
Previous Names | ||
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Company Number | 04985282 | |
---|---|---|
Company ID Number | 04985282 | |
Date formed | 2003-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB353296977 |
Last Datalog update: | 2024-02-05 23:43:56 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN CAMPKIN |
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BRENDAN TIMOTHY DELANEY |
||
MARGARET JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN CRAMER |
Director | ||
ALEXANDRA LORD |
Company Secretary | ||
NICHOLAS CHARLES ORME |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDOJAC LIMITED | Director | 2016-06-01 | CURRENT | 2003-12-04 | Liquidation | |
LEAGAS DELANEY MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 2010-06-16 | Active | |
LEAGAS DELANEY LIMITED | Director | 2016-06-01 | CURRENT | 2013-12-12 | Active | |
LEAGAS DELANEY CZECH REPUBLIC LIMITED | Director | 2016-06-01 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
CAMPKIN LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
SUPERFICIAL TECHNOLOGIES LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2014-06-19 | |
LEAGAS DELANEY MANAGEMENT LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active | |
LEAGAS DELANEY CZECH REPUBLIC LIMITED | Director | 2006-08-17 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
LEAGAS DELANEY LIMITED | Director | 2016-02-26 | CURRENT | 2013-12-12 | Active | |
INSPOP.COM LIMITED | Director | 2016-01-01 | CURRENT | 1999-10-11 | Active | |
LEAGAS DELANEY MANAGEMENT LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active | |
LEAGAS DELANEY CZECH REPUBLIC LIMITED | Director | 2006-08-17 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
EDOJAC LIMITED | Director | 2003-12-16 | CURRENT | 2003-12-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CAMPKIN | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH02 | Sub-division of shares on 2021-08-12 | |
SH08 | Change of share class name or designation | |
REGISTERED OFFICE CHANGED ON 19/01/22 FROM 1 Vincent Square London SW1P 2PN United Kingdom | ||
Director's details changed for Mrs Margaret Johnson on 2022-01-05 | ||
Director's details changed for Mr Brendan Timothy Delaney on 2022-01-05 | ||
CH01 | Director's details changed for Mrs Margaret Johnson on 2022-01-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM 1 Vincent Square London SW1P 2PN United Kingdom | |
Director's details changed for Mr Brendan Timothy Delaney on 2022-01-06 | ||
CH01 | Director's details changed for Mr Brendan Timothy Delaney on 2022-01-06 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
Director's details changed for Mrs Margaret Johnson on 2022-01-06 | ||
Director's details changed for Mrs Margaret Johnson on 2022-01-06 | ||
CH01 | Director's details changed for Mrs Margaret Johnson on 2022-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049852820005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN TIMOTHY DELANEY | |
PSC07 | CESSATION OF BRENDAN TIMOTHY DELANEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BRENDAN TIMOTHY DELANEY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM 1 Alfred Place London WC1E 7EB | |
RES15 | CHANGE OF COMPANY NAME 01/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2016-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CAMPKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CRAMER | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049852820004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen John Cramer on 2012-11-08 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA LORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MS ALEXANDRA LORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ORME | |
AR01 | 15/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN CRAMER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DELANEY / 26/03/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/09/06--------- £ SI 1@1=1 £ IC 850/851 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 04/08/06 | |
RES06 | REDUCE ISSUED CAPITAL 04/08/06 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 27/04/04 | |
RES04 | £ NC 1500/1251500 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/04/04--------- £ SI 1250000@1=1250000 £ IC 850/1250850 | |
123 | NC INC ALREADY ADJUSTED 16/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1500 16/12/0 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 1 PARK ROW LEEDS LS1 5AB | |
88(2)R | AD 16/12/03--------- £ SI 849@1=849 £ IC 1/850 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED PINCO 2052 LIMITED CERTIFICATE ISSUED ON 18/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
ALL MONIES CHARGE OVER SHARES | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAGAS DELANEY GROUP LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |