Sirius Management Limited

Proposed for strike-off04921111 Private limited company
Incorporated
3 October 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lynne Letitia Stone
Owned by
Lynne Letitia Stone
Accounts type
Micro entity
Region
South East
Address
131 Almners Road
Lyne
Chertsey
KT16 0BJ

Filing status

Accounts due
31 July 2025
Last accounts
31 October 2023
Conf. stmt due
17 October 2024
Last conf. stmt
3 October 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Stone, Lynne Letitia
Director · Appointed 1 October 2010
British
Born September 1967 (59)
Stone, Lynne Letitia
Secretary · Appointed 3 October 2003
British
Officer history (3 former)
8 November 2021
Resigned Stone, Thomas Henry as Director
1 October 2010
Appointed Stone, Lynne Letitia as Director
3 October 2003
Appointed Stone, Lynne Letitia as Secretary
3 October 2003
Appointed Formation Nominees Limited as Corporate Nominee Director
3 October 2003
Resigned Formation Nominees Limited as Corporate Nominee Director
3 October 2003
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
3 October 2003
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
3 October 2003
Appointed Stone, Thomas Henry as Director

Ownership 1 active

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

Lynne Letitia Stone
Individual · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1967 (59)
Former controllers (1)
8 November 2021
Ceased Thomas Henry Stone — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2023 · micro entity accounts

Net Assets
(£105,579)
Employees
3
Debt Ratio
442%
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 (£48,555) (£106,235) (£93,637) (£105,579)
Balance sheet detail
20232022202120202019
Fixed Assets£6,484£11,959£15,683£21,797£28,462
Current Assets£24,425£63,102£122,221£48,180£62,291
Creditors (< 1 year)£105,905£101,115£74,556£72,463£59,038
Creditors (> 1 year)£30,583£67,583£169,583£46,069
Net Current Assets(£81,480)(£38,013)£47,665(£24,283)£3,253
Net Assets(£105,579)(£93,637)(£106,235)(£48,555)
Shareholder Funds(£105,579)(£93,637)(£106,235)(£48,555)£31,715

Filings

Filing history not loaded yet. See it on Companies House

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