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REGISTERED NUMBER: 08839750 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 January 2024

for

London Rooms Solutions Limited

London Rooms Solutions Limited (Registered number: 08839750)






Contents of the Financial Statements
for the Year Ended 31 January 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


London Rooms Solutions Limited

Company Information
for the Year Ended 31 January 2024







DIRECTOR: M Acquaviva





REGISTERED OFFICE: Flat 26 Gillman House
Pritchards Road
London
E2 9BL





REGISTERED NUMBER: 08839750 (England and Wales)






London Rooms Solutions Limited (Registered number: 08839750)

Balance Sheet
31 January 2024

31.1.24 31.1.23
Notes £    £    £    £   
FIXED ASSETS
Property, plant and equipment 4 1,813 -

CURRENT ASSETS
Debtors 5 - 3,614
Cash at bank 6,666 2,923
6,666 6,537
CREDITORS
Amounts falling due within one year 6 29,015 22,497
NET CURRENT LIABILITIES (22,349 ) (15,960 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(20,536

)

(15,960

)

CREDITORS
Amounts falling due after more than
one year

7

21,223

29,944
NET LIABILITIES (41,759 ) (45,904 )

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings (42,759 ) (46,904 )
SHAREHOLDERS' FUNDS (41,759 ) (45,904 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2024 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.

London Rooms Solutions Limited (Registered number: 08839750)

Balance Sheet - continued
31 January 2024


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 22 October 2024 and were signed by:





M Acquaviva - Director


London Rooms Solutions Limited (Registered number: 08839750)

Notes to the Financial Statements
for the Year Ended 31 January 2024

1. STATUTORY INFORMATION

London Rooms Solutions Limited 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.

Turnover
Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Taxation
Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expenses that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company's liability for the current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

Going concern
The financial statements have been prepared on a going concern basis. The company has obtained assurances and undertakings from its shareholders that they will continue to support the company for the foreseeable future and meet all third party liabilities as they fall due. Given these undertakings, the directors consider it appropriate to adopt a going concern basis in preparing the financial statements.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

London Rooms Solutions Limited (Registered number: 08839750)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2024

4. PROPERTY, PLANT AND EQUIPMENT
Plant and
machinery
etc
£   
COST
Additions 2,418
At 31 January 2024 2,418
DEPRECIATION
Charge for year 605
At 31 January 2024 605
NET BOOK VALUE
At 31 January 2024 1,813

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.24 31.1.23
£    £   
Other debtors - 3,614

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.24 31.1.23
£    £   
Bank loans and overdrafts 1,108 -
Taxation and social security 1,207 1,791
Other creditors 26,700 20,706
29,015 22,497

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
31.1.24 31.1.23
£    £   
Bank loans 21,223 29,944

8. RELATED PARTY DISCLOSURES

The controlling party is M Acquaviva, company director.

At the end of the year, the Company had an outstanding loan balance of £15,641 (2023 £18,875) due to the company's controlling party.