Company Registration No. 14060836 (England and Wales)
LUCA HEALTH LIMITED
Unaudited accounts
for the year ended 30 April 2024
LUCA HEALTH LIMITED
Unaudited accounts
Contents
LUCA HEALTH LIMITED
Company Information
for the year ended 30 April 2024
Directors
Nicholas Greenhalgh
Vasileios Nikolaou
Company Number
14060836 (England and Wales)
Registered Office
73 Burnfoot Avenue
London
SW6 5EB
England
Accountants
Sleek Accounting Ltd
107 Kirkgate
Leeds
West Yorkshire
LS1 6DP
LUCA HEALTH LIMITED
Statement of financial position
as at 30 April 2024
Tangible assets
3,079
2,272
Cash at bank and in hand
33,592
24,302
Creditors: amounts falling due within one year
(98)
(200)
Net current assets
43,639
24,497
Called up share capital
1
1
Share premium
212,238
120,000
Profit and loss account
(165,521)
(93,232)
Shareholders' funds
46,718
26,769
For the year ending 30 April 2024 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 directors acknowledge their 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 of Directors and authorised for issue on 16 July 2024 and were signed on its behalf by
Nicholas Greenhalgh
Director
Company Registration No. 14060836
LUCA HEALTH LIMITED
Notes to the Accounts
for the year ended 30 April 2024
LUCA HEALTH LIMITED is a private company, limited by shares, registered in England and Wales, registration number 14060836. The registered office is 73 Burnfoot Avenue, London, SW6 5EB, England.
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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Expenditure on research and development is written off in the year in which it is incurred.
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
LUCA HEALTH LIMITED
Notes to the Accounts
for the year ended 30 April 2024
4
Tangible fixed assets
Computer equipment
Amounts falling due within one year
Amounts due from group undertakings etc.
8,579
-
6
Creditors: amounts falling due within one year
2024
2023
Loans from directors
98
100
Allotted, called up and fully paid:
1,145,266 Ordinary shares of £0.000001 each
1.14
1.11
Shares issued during the period:
34,156 Ordinary shares of £0.000001 each
0.03
8
Transactions with related parties
Luca Health PC:
Luca Health PC is owed wholly by Luca Health Limited. The amount owed from Luca Health PC at the balance sheet date was £8,579.
LUCA HEALTH LIMITED
Notes to the Accounts
for the year ended 30 April 2024
9
Average number of employees
During the year the average number of employees was 2 (2023: 2).