Danny Sullivan Group Limited

Active03230866 Private limited company
Incorporated
29 July 1996 (30 years)
Previously known as
Lamvale Group Limited (until 20 May 2011)
Lamvale Construction Ltd. (until 8 December 2008)
Industry
Activities of construction holding companies (64203)
Construction of railways and underground railways (42120)
Activities of construction holding companies (64203)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
22 Barretts Green Road
London
NW10 7AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
9 April 2026
Resigned Gray, Ian Archie as Director
8 August 2025
Resigned Dowling, Michael Thomas as Secretary
22 April 2025
Resigned Goraya, Umer Javed as Director
22 April 2025
Resigned Dowling, Michael Thomas as Director
15 January 2025
Appointed Goraya, Umer Javed as Director
15 January 2025
Appointed Gray, Ian Archie as Director
1 October 2023
Appointed O'Driscoll, Kacey as Director
10 May 2019
Resigned O'Sullivan, Daniel, Mr. as Director
6 August 2018
Appointed Dowling, Michael Thomas as Director
28 September 2011
Appointed O'Sullivan, Timothy Joseph as Director
1 July 2001
Appointed Dowling, Michael Thomas as Secretary
1 July 2001
Resigned Burke, Bernadette as Secretary
29 July 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
29 July 1996
Appointed Burke, Bernadette as Secretary
29 July 1996
Appointed O'Sullivan, Daniel, Mr. as Director
29 July 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11971314
Former controllers (2)
10 May 2019
Ceased Daniel O'Sullivan — Owns 75–100% of shares
6 June 2016
Ceased Daniel O'Sullivan — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

CH Blue Investments Limited Owns 75–100% of shares
CH Green Ventures Limited Owns 75–100% of shares
CH Properties Investments Limited Owns 75–100% of shares
Danny Sullivan Group Holdings Limited Owns 75–100% of shares
Danny Sullivan Group Limited This company Owns 75–100% of shares
Danny Sullivan Group Academy Limited Owns 75–100% of shares (as a firm)
Diamond Construction & Engineering Recruitment Ltd Owns 75–100% of shares (as a firm)
Gleesk Property Co. Ltd. Owns 75–100% of shares

Financials

Net Assets
£1,132,445
Profit Before Tax
£7,650,000
Employees
3
Current Ratio
1.0x
Return on Equity
676%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £1,132,445 £1,132,445 £1,132,445
Balance sheet detail
202420232022
Fixed Assets£1,100,202£1,100,202£1,100,202
Current Assets£6,761,077£32,343£32,343
Cash£0
Creditors (< 1 year)£6,728,834£100£100
Net Current Assets£32,243£32,243£32,243
Net Assets£1,132,445£1,132,445£1,132,445
Shareholder Funds£1,132,445£1,132,445£1,132,445

Filings 100

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates28 October 2026
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
Show all 100 filings

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