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Company Registration No. 09378494 (England and Wales)
LUMINA HEALTHPLUS LTD Unaudited accounts for the year ended 31 January 2024
LUMINA HEALTHPLUS LTD Unaudited accounts Contents
Page
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LUMINA HEALTHPLUS LTD Company Information for the year ended 31 January 2024
Director
ABENA AGYEIWAA AGYEMAN-NELSON 
Company Number
09378494 (England and Wales)
Registered Office
73 BARNFIELD HEMEL HEMPSTEAD HERTS HP3 9QJ UK
Accountants
TL LEADS ACCOUNTANCY LTD 124 CITY ROAD LONDON EC1V 2NX
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LUMINA HEALTHPLUS LTD Accountants' report
Accountants' report to the director of LUMINA HEALTHPLUS LTD on the preparation of the unaudited statutory accounts for the year ended 31 January 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of LUMINA HEALTHPLUS LTD for the year ended 31 January 2024 as set out on pages 5 - 6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of LUMINA HEALTHPLUS LTD, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of LUMINA HEALTHPLUS LTD and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than LUMINA HEALTHPLUS LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that LUMINA HEALTHPLUS LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of LUMINA HEALTHPLUS LTD. You consider that LUMINA HEALTHPLUS LTD is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of LUMINA HEALTHPLUS LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
TL LEADS ACCOUNTANCY LTD 124 CITY ROAD LONDON EC1V 2NX 17 May 2024
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LUMINA HEALTHPLUS LTD Statement of financial position as at 31 January 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
- 
8,000 
Cash at bank and in hand
1,735 
960 
1,735 
8,960 
Creditors: amounts falling due within one year
(1,168)
(9,535)
Net current assets/(liabilities)
567 
(575)
Net assets/(liabilities)
567 
(575)
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
467 
(675)
Shareholders' funds
567 
(575)
For the year ending 31 January 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 director acknowledges her 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 22 October 2024 and were signed on its behalf by
ABENA AGYEIWAA AGYEMAN-NELSON  Director Company Registration No. 09378494
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LUMINA HEALTHPLUS LTD Notes to the Accounts for the year ended 31 January 2024
1
Statutory information
LUMINA HEALTHPLUS LTD is a private company, limited by shares, registered in England and Wales, registration number 09378494. The registered office is 73 BARNFIELD, HEMEL HEMPSTEAD, HERTS, HP3 9QJ, UK.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Trade debtors
- 
8,000 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Trade creditors
- 
2,900 
Taxes and social security
418 
5,885 
Other creditors
750 
750 
1,168 
9,535 
6
Average number of employees
During the year the average number of employees was 1 (2023: 1).
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