Company Registration No. 12846354 (England and Wales)
LMVP TELEMEDICINE LIMITED
Unaudited accounts
for the year ended 31 August 2023
LMVP TELEMEDICINE LIMITED
Unaudited accounts
Contents
LMVP TELEMEDICINE LIMITED
Company Information
for the year ended 31 August 2023
Company Number
12846354 (England and Wales)
Registered Office
Apartment 8, Waterside Tower
Imperial Wharf, The Boulevard
London
SW6 2SU
Accountants
Tax Simplified Ltd
Kemp House
160 City Road
London
EC1V 2NX
LMVP TELEMEDICINE LIMITED
Statement of financial position
as at 31 August 2023
Cash at bank and in hand
120,817
70,431
Creditors: amounts falling due within one year
(209,762)
(63,024)
Net current assets
216,097
57,719
Called up share capital
1,737
1,712
Share premium
38,500
35,000
Profit and loss account
175,860
21,007
Shareholders' funds
216,097
57,719
For the year ending 31 August 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 12 September 2023 and were signed on its behalf by
Lorenzo Mannelli
Director
Company Registration No. 12846354
LMVP TELEMEDICINE LIMITED
Notes to the Accounts
for the year ended 31 August 2023
LMVP TELEMEDICINE LIMITED is a private company, limited by shares, registered in England and Wales, registration number 12846354. The registered office is Apartment 8, Waterside Tower, Imperial Wharf, The Boulevard, London, SW6 2SU.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
The shareholder has funded the loss during the current financial year and has agreed to continue such funding for the foreseeable future. On this basis, the director considers it appropriate to prepare the financial statements on going concern basis.
Amounts falling due within one year
Trade debtors
304,785
40,390
Accrued income and prepayments
-
8,960
5
Creditors: amounts falling due within one year
2023
2022
Trade creditors
113,688
4,052
Taxes and social security
42,030
4,928
Loans from directors
54,000
54,000
LMVP TELEMEDICINE LIMITED
Notes to the Accounts
for the year ended 31 August 2023
Allotted, called up and fully paid:
102,000 Preferred Shares of £0.01 each
1,020.00
1,020.00
71,701 A Ordinary Shares of £0.01 each
717.01
692.01
1 G Ordinary Shares of £0.01 each
0.01
0.01
Shares issued during the period:
2,500 A Ordinary Shares of £0.01 each
25
7
Transactions with related parties
As at the year end date the company owed £54,000 (2022 - £54,000) to the director which is included under creditors falling due within one year. No salary or dividends were paid to the director.
8
Average number of employees
During the year the average number of employees was 0 (2022: 0).