Register entry · No. 03230866
DANNY SULLIVAN GROUP LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,132,445.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 29 Jul 1996 (30 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
22 BARRETTS GREEN ROAD, LONDON, NW10 7AE
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 11 Nov 2027
- Last made up to
- 28 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- DANNY SULLIVAN GROUP LIMITED current
- LAMVALE GROUP LIMITED earlier
- LAMVALE CONSTRUCTION LTD. earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 (17 months) | — | £7,650,000 | — | £1,132,445 | 3 |
| 31 Jul 2023 | — | £6,216,473 | — | £1,132,445 | 2 |
| 31 Jul 2022 | not published | £0 | £0 | £1,132,445 | 2 |
| 31 Jul 2021 * | not published | not published | £10,766 | £1,132,445 | 2 |
| 31 Jul 2017 | — | £3,800,000 | £11,279 | £1,132,445 | — |
| 31 Jul 2016 * | — | £3,800,000 | £11,359 | £1,132,445 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Timothy Joseph O'Sullivan Managing Director | Director | 28 Sep 2011 | — | February 1986 | Irish · United Kingdom |
| Kacey O'Driscoll Lawyer | Director | 1 Oct 2023 | — | May 1986 | Irish · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Danny Sullivan Group Holdings Limited company · 11971314 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 10 May 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DANNY SULLIVAN GROUP LIMITED still trading?
The register shows DANNY SULLIVAN GROUP LIMITED as active.
What does DANNY SULLIVAN GROUP LIMITED do?
It files the industry code 64203 (Activities of construction holding companies).
When was DANNY SULLIVAN GROUP LIMITED set up?
It was incorporated on 29 July 1996.
When are DANNY SULLIVAN GROUP LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is DANNY SULLIVAN GROUP LIMITED's next confirmation statement due?
By 11 November 2027.
Who runs DANNY SULLIVAN GROUP LIMITED?
DANNY SULLIVAN GROUP LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House