LUMIAN SYSTEMS LIMITED

Company Registration Number:
06396332 (England and Wales)

Unaudited abridged accounts for the year ended 31 October 2024

Period of accounts

Start date: 01 November 2023

End date: 31 October 2024

LUMIAN SYSTEMS LIMITED

Contents of the Financial Statements

for the Period Ended 31 October 2024

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8

LUMIAN SYSTEMS LIMITED

Company Information

for the Period Ended 31 October 2024




Director: Michael Hallett
Andrea Spurdle
Secretary: Michael Hallett
Registered office: 42a
Station Road
Bow Brickhill
Milton Keynes
Buckinghamshire
MK17 9JW
Company Registration Number: 06396332 (England and Wales)

LUMIAN SYSTEMS LIMITED

Directors' Report Period Ended 31 October 2024

The directors present their report with the financial statements of the company for the period ended 31 October 2024

Directors

The directors shown below have held office during the whole of the period from 01 November 2023 to 31 October 2024
Michael Hallett
Andrea Spurdle

Secretary
Michael Hallett

This report was approved by the board of directors on 6 November 2024
And Signed On Behalf Of The Board By:

Name: Michael Hallett
Status: Director

LUMIAN SYSTEMS LIMITED

Profit and Loss Account

for the Period Ended 31 October 2024


Notes

2024
£

2023
£
Gross Profit or (Loss) ( 50 ) ( 1 )
Income from coronavirus (COVID-19) business support grants 0 0
Administrative Expenses ( 134 ) ( 53 )
Operating Profit or (Loss) ( 184 ) ( 54 )
Profit or (Loss) Before Tax ( 184 ) ( 54 )
Tax on Profit - ( 237 )
Profit or (Loss) for Period ( 184 ) ( 291 )

The notes form part of these financial statements

LUMIAN SYSTEMS LIMITED

Balance sheet

As at 31 October 2024


Notes

2024
£

2023
£
Fixed assets
Total fixed assets: - -
Current assets
Cash at bank and in hand: 1,422 1,605
Total current assets: 1,422 1,605
Net current assets (liabilities): 1,422 1,605
Total assets less current liabilities: 1,422 1,605
Total net assets (liabilities): 1,422 1,605

The notes form part of these financial statements

LUMIAN SYSTEMS LIMITED

Balance sheet continued

As at 31 October 2024


Notes

2024
£

2023
£
Capital and reserves
Called up share capital: 200 200
Profit and loss account: 1,222 1,405
Shareholders funds: 1,422 1,605

For the year ending 31 October 2024 the company was entitled to exemption 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 6 November 2024
And Signed On Behalf Of The Board By:

Name: Michael Hallett
Status: Director

The notes form part of these financial statements

LUMIAN SYSTEMS LIMITED

Notes to the Financial Statements

for the Period Ended 31 October 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

LUMIAN SYSTEMS LIMITED

Notes to the Financial Statements

for the Period Ended 31 October 2024

  • 2. Employees


    2024

    2023
    Average number of employees during the period 0 0

LUMIAN SYSTEMS LIMITED

Notes to the Financial Statements

for the Period Ended 31 October 2024

  • 3. Off balance sheet disclosure

    No