Luxsec Limited 11969047 false 2023-05-01 2024-04-30 2024-04-30 The principal activity of the company is is that of Information technology consultancy activities Digita Accounts Production Advanced 6.30.9574.0 true 11969047 2023-05-01 2024-04-30 11969047 2024-04-30 11969047 core:CurrentFinancialInstruments core:WithinOneYear 2024-04-30 11969047 core:Non-currentFinancialInstruments core:AfterOneYear 2024-04-30 11969047 bus:Micro-entities 2023-05-01 2024-04-30 11969047 bus:AuditExemptWithAccountantsReport 2023-05-01 2024-04-30 11969047 bus:FullAccounts 2023-05-01 2024-04-30 11969047 bus:SmallCompaniesRegimeForAccounts 2023-05-01 2024-04-30 11969047 bus:RegisteredOffice 2023-05-01 2024-04-30 11969047 bus:Director1 2023-05-01 2024-04-30 11969047 bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 11969047 countries:England 2023-05-01 2024-04-30 11969047 2022-05-01 2023-04-30 11969047 2023-04-30 11969047 core:CurrentFinancialInstruments core:WithinOneYear 2023-04-30 11969047 core:Non-currentFinancialInstruments core:AfterOneYear 2023-04-30 iso4217:GBP xbrli:pure

Registration number: 11969047

Luxsec Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 April 2024

 

Luxsec Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Luxsec Limited

Company Information

Director

Mr Mark Richards

Registered office

Coolham Lodge
Coolham Road
Horsham
West Sussex
RH13 8QE

Accountants

Niall McConkey FCCA, AIMS Accountants
Chartered Certified Accountant
Unit 4 Ardington Courtyard
Roke Lane
Witley
Godalming
Surrey
GU8 5NF

 

Luxsec Limited

(Registration number: 11969047)
Balance Sheet as at 30 April 2024

2024
£

2023
£

Fixed assets

1,021

6,654

Current assets

1,258

2,853

Prepayments and accrued income

100

110

Creditors: Amounts falling due within one year

(2,483)

(2,471)

Net current (liabilities)/assets

(1,125)

492

Total assets less current liabilities

(104)

7,146

Creditors: Amounts falling due after more than one year

(16,759)

(18,326)

Accruals and deferred income

(526)

(267)

 

(17,389)

(11,447)

Capital and reserves

(17,389)

(11,447)

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Coolham Lodge
Coolham Road
Horsham
West Sussex
RH13 8QE

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).

For the financial 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.

Director's responsibilities:

 

Luxsec Limited

(Registration number: 11969047)
Balance Sheet as at 30 April 2024

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the director on 3 September 2024
 

.........................................
Mr Mark Richards
Director