Company Registration No. 4824517 (England and Wales)
LARMINLER CONSULTANTS LIMITED
Unaudited accounts
for the year ended 31 December 2023
LARMINLER CONSULTANTS LIMITED
Unaudited accounts
Contents
LARMINLER CONSULTANTS LIMITED
Company Information
for the year ended 31 December 2023
Company Number
4824517 (England and Wales)
Registered Office
124 City Road
London
EC1V 2NX
United Kingdom
Accountants
ATHOS FOUTTIS & CO LTD
Agias Fylaxeos & Zenonos Rossidi 2
Limassol
Cyprus
3082
LARMINLER CONSULTANTS LIMITED
Statement of financial position
as at 31 December 2023
Investments
738,786
755,971
Cash at bank and in hand
64,389
205,520
Creditors: amounts falling due within one year
(2,244)
(2,949)
Net current assets
62,145
202,571
Total assets less current liabilities
800,931
958,542
Creditors: amounts falling due after more than one year
(1,401,999)
(1,510,526)
Net liabilities
(601,068)
(551,984)
Called up share capital
50,000
50,000
Profit and loss account
(651,068)
(601,984)
Shareholders' funds
(601,068)
(551,984)
For the year ending 31 December 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 5 August 2024 and were signed on its behalf by
MACIEJ KULESZA
Director
Company Registration No. 4824517
LARMINLER CONSULTANTS LIMITED
Notes to the Accounts
for the year ended 31 December 2023
LARMINLER CONSULTANTS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 4824517. The registered office is 124 City Road, London, EC1V 2NX, United Kingdom.
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.
Investments in shares are included at fair value.
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.
4
Investments
Subsidiary undertakings
Valuation at 1 January 2023
755,971
Fair value adjustments
(17,185)
Valuation at 31 December 2023
738,786
5
Creditors: amounts falling due within one year
2023
2022
6
Creditors: amounts falling due after more than one year
2023
2022
Other creditors
1,344,766
1,455,604
Loans from directors
57,233
54,922
LARMINLER CONSULTANTS LIMITED
Notes to the Accounts
for the year ended 31 December 2023
7
Average number of employees
During the year the average number of employees was 0 (2022: 0).