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REGISTERED NUMBER: 11208382 (England and Wales)








Unaudited Financial Statements

for the Year Ended 28 February 2023

for

Lux Design Consultancy Limited

Lux Design Consultancy Limited (by shares) (Registered number: 11208382)






Contents of the Financial Statements
for the Year Ended 28 February 2023




Page

Company Information 1

Balance Sheet 2

Chartered Accountants' Report 4

Lux Design Consultancy Limited (by shares)

Company Information
for the Year Ended 28 February 2023







DIRECTORS: Mrs L A Phillips-Baynes
A P Phillips-Baynes





REGISTERED OFFICE: Hawthorn House
335 Wargrave Road
Newton-le-Willows
Merseyside
WA12 8RR





REGISTERED NUMBER: 11208382 (England and Wales)





ACCOUNTANTS: Jonathan Ford & Co Limited
Chartered Accountants
Maxwell House
Liverpool Innovation Park
Liverpool
Merseyside
L7 9NJ

Lux Design Consultancy Limited (by shares) (Registered number: 11208382)

Balance Sheet
28 February 2023

28.2.23 28.2.22
£    £    £    £   
FIXED ASSETS 2,214 -

CURRENT ASSETS 16,848 22,620

CREDITORS
Amounts falling due within one year (4,510 ) (5,553 )
NET CURRENT ASSETS 12,338 17,067
TOTAL ASSETS LESS CURRENT
LIABILITIES

14,552

17,067

CREDITORS
Amounts falling due after more than
one year

14,410

16,716
NET ASSETS 142 351

CAPITAL AND RESERVES 142 351

NOTES TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was NIL (2022 - NIL).

2. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 28 February 2023 and 28 February 2022:

28.2.23 28.2.22
£    £   
Mrs L A Phillips-Baynes and A P Phillips-Baynes
Balance outstanding at start of year 2,797 -
Amounts advanced 1,376 2,797
Amounts repaid (2,797 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 1,376 2,797


Lux Design Consultancy Limited (by shares) (Registered number: 11208382)

Balance Sheet - continued
28 February 2023



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 27 November 2023 and were signed on its behalf by:





Mrs L A Phillips-Baynes - Director


Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Lux Design Consultancy Limited (by shares)

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Lux Design Consultancy Limited for the year ended 28 February 2023 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Lux Design Consultancy Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Lux Design Consultancy Limited and state those matters that we have agreed to state to the Board of Directors of Lux Design Consultancy Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Lux Design Consultancy Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Lux Design Consultancy Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Lux Design Consultancy Limited. You consider that Lux Design Consultancy Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Lux Design Consultancy Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Jonathan Ford & Co Limited
Chartered Accountants
Maxwell House
Liverpool Innovation Park
Liverpool
Merseyside
L7 9NJ


Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Lux Design Consultancy Limited (by shares)


27 November 2023