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REGISTERED NUMBER: 06427861 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2023

FOR

ERMAGORA LAVIASANA LTD

ERMAGORA LAVIASANA LTD (REGISTERED NUMBER: 06427861)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


ERMAGORA LAVIASANA LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 30 NOVEMBER 2023







DIRECTOR: Stefano Ermacora





REGISTERED OFFICE: C/O Jamieson Stone
Windsor House
40/41 Great Castle Street
London
W1W 8LU





REGISTERED NUMBER: 06427861 (England and Wales)





ACCOUNTANTS: Jamieson Stone LLP
Windsor House
40/41 Great Castle Street
London
W1W 8LU

ERMAGORA LAVIASANA LTD (REGISTERED NUMBER: 06427861)

BALANCE SHEET
30 NOVEMBER 2023

2023 2022
Notes £    £   
FIXED ASSETS
Investments 4 1,342 1,342

CURRENT ASSETS
Cash at bank 12,943 14,548

CREDITORS
Amounts falling due within one year 5 (131,655 ) (131,632 )
NET CURRENT LIABILITIES (118,712 ) (117,084 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(117,370

)

(115,742

)

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (117,470 ) (115,842 )
SHAREHOLDERS' FUNDS (117,370 ) (115,742 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 25 September 2024 and were signed by:





Stefano Ermacora - Director


ERMAGORA LAVIASANA LTD (REGISTERED NUMBER: 06427861)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023

1. STATUTORY INFORMATION

Ermagora Laviasana Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Foreign currencies
Assets and liabilities in foreign currencies are translated at the rate of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the average rate for the financial year. Exchange differences are taken into account in arriving at the operating profit.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 December 2022
and 30 November 2023 1,342
NET BOOK VALUE
At 30 November 2023 1,342
At 30 November 2022 1,342

The company holds a minority interest in Sportclubby, registered in Italy.

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Director's current account 130,305 130,281
Accruals and deferred income 1,350 1,351
131,655 131,632