DS

DANNY SULLIVAN GROUP LIMITED

Active

Company number 03230866

· Incorporated 29 July 1996

22 Barretts Green Road, London, NW10 7AE

Last updated on 21 September 2026

Construction of roads and motorways · SIC 42110

Construction of railways and underground railways · SIC 42120

Activities of construction holding companies · SIC 64203

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

Company history

Previous company names

LAMVALE CONSTRUCTION LTD. · 29 July 1996 – 8 December 2008

LAMVALE GROUP LIMITED · 8 December 2008 – 20 May 2011

Company overview

DANNY SULLIVAN GROUP LIMITED is an active private limited company incorporated on 29 July 1996 and registered in England and Wales. It has changed its name 2 times, most recently from LAMVALE GROUP LIMITED on 8 December 2008. Its registered office is at 22 Barretts Green Road, London, NW10 7AE. Its principal activities are construction of roads and motorways (SIC 42110), construction of railways and underground railways (SIC 42120) and activities of construction holding companies (SIC 64203).

It is controlled by Danny Sullivan Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Irish directors: O'SULLIVAN, Timothy Joseph (appointed 28 September 2011) and O'DRISCOLL, Kacey (appointed 1 October 2023). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 3 July 2026. The next is due by 17 July 2027. 95 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 30 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
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

OK
O'DRISCOLL, Kacey
Director
1 October 2023
OT
O'SULLIVAN, Timothy Joseph
Director
28 September 2011
GU
GORAYA, Umer Javed
Director · Resigned
15 January 2025
GI
GRAY, Ian Archie
Director · Resigned
15 January 2025
DM
DOWLING, Michael Thomas
Director · Resigned
6 August 2018
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
29 July 1996
BB
BURKE, Bernadette
Secretary · Resigned
29 July 1996
OD
O'SULLIVAN, Daniel, Mr.
Director · Resigned
29 July 1996

Persons with significant control

PS
Danny Sullivan Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 April 2024 View
Accounts With Accounts Type Full
Accounts
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Accounts With Accounts Type Full
Accounts
28 April 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Group
Accounts
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Accounts With Accounts Type Group
Accounts
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Group
Accounts
16 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Group
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Change Person Secretary Company With Change Date
Officers
19 July 2016 View
Accounts With Accounts Type Group
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Group
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Group
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Group
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Group
Accounts
19 April 2012 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Person Secretary Company With Change Date
Officers
1 August 2011 View
Certificate Change Of Name Company
Change Of Name
20 May 2011 View
Resolution
Resolution
21 April 2011 View
Change Of Name Notice
Change Of Name
21 April 2011 View
Accounts With Accounts Type Group
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Group
Accounts
4 February 2010 View
Legacy
Capital
16 September 2009 View
Legacy
Capital
16 September 2009 View
Legacy
Capital
16 September 2009 View
Legacy
Annual Return
10 September 2009 View
Resolution
Resolution
7 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2009 View
Certificate Change Of Name Company
Change Of Name
6 December 2008 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2007 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Annual Return
20 July 2004 View
Legacy
Mortgage
15 June 2004 View
Accounts With Accounts Type Full
Accounts
24 February 2004 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2002 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Full
Accounts
23 January 2002 View
Legacy
Annual Return
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Annual Return
13 September 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Address
8 July 1999 View
Legacy
Annual Return
13 October 1998 View
Accounts With Accounts Type Dormant
Accounts
26 November 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Officers
8 August 1996 View
Incorporation Company
Incorporation
29 July 1996 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

DANNY SULLIVAN AND SONS (RAIL) LIMITED
#05235710
22 Barretts Green Road, Park Royal, London, NW10 7AE
dissolved
PHSC PLC
#04121793
The Old Church, 31 Rochester Road, Aylesford, ME20 7PR
active
BRAYWALK DEVELOPMENTS LIMITED
#04109867
C/O J&S Associates Ved Court, Alexandra Road, Hounslow, TW3 1LS
active
GARDENS FOR LIFE LIMITED
#04069849
Kingfisher Nurseries White Stubbs Lane, Bayford, Hertford, SG13 8QA
active
CITY HOUSING (LIVERPOOL) LTD.
#04044746
West Tower, Brook Street, Liverpool, L3 9PJ
dissolved
Show all related companies

Companies at this postcode

NW10 7AE

IL FORNAIO LIMITED
#01801112
active
DANNY SULLIVAN & SONS LTD.
#02670127
active
DIAMOND CONSTRUCTION & ENGINEERING RECRUITMENT LTD
#02731679
active
GLEESK PROPERTY CO. LTD.
#03811093
active
DANNY SULLIVAN AND SONS (RAIL) LIMITED
#05235710
dissolved
See all companies at NW10 7AE

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.