Constellations Management Ltd

Active08622159 Private limited company
Incorporated
24 July 2013 (13 years)
Industry
Support activities to performing arts (90020)
Directors
Damian Lazarus
Owned by
Damian Lazarus
Accounts type
Total exemption full
Region
Greater London
Address
100 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born December 1977 (48)
Lazarus, Damian
Director · Appointed 1 December 2016
British
Born September 1971 (55)
Officer history (1 former)
1 August 2023
Appointed Puls, Richard Michael as Director
1 August 2023
Resigned Hanlon, Stephen Charles as Director
1 December 2016
Appointed Lazarus, Damian as Director
24 July 2013
Appointed Hanlon, Stephen Charles as Director

Ownership 1 active

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

Damian Lazarus
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1971 (55)

Holdings 1

Companies where Constellations Management Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,279,750
Cash
£280,708
Current Ratio
28.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £101,898 £133,286 £40,963 £529,444 £627,603 £458,626 £1,279,750
Balance sheet detail
2025202420232022202120202019
Current Assets£1,326,452£514,592£753,275£548,870£54,690£95,525£89,491
Debtors£1,045,744£417,277£20,606£5,534£6,122£0£1,236
Cash£280,708£97,315£732,669£543,336£48,568£95,525£88,255
Creditors (< 1 year)£46,702£55,966£125,672£19,426£13,727(£37,761)(£12,407)
Net Current Assets£1,279,750£458,626£627,603£529,444£40,963£133,286£101,898
Net Assets£1,279,750£458,626£627,603£529,444£40,963£133,286£101,898
Shareholder Funds£529,444£40,963£133,286£101,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 July 2025
27 March 2026Confirmation statement with updates26 March 2026
24 March 2026Previous accounting period extended
30 April 2025Total exemption full accounts30 July 2024
26 March 2025Confirmation statement with updates26 March 2025
Show all recent filings

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