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REGISTERED NUMBER: 05686269 (England and Wales)



UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2024

FOR

LARENTUS LIMITED

LARENTUS LIMITED (REGISTERED NUMBER: 05686269)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

LARENTUS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 APRIL 2024







DIRECTOR: J L Taylor





SECRETARY: J L Taylor





REGISTERED OFFICE: Unit 1
The Lusty Industrial Estate
Empson Street
Bow
London
E3 3LT





REGISTERED NUMBER: 05686269 (England and Wales)

LARENTUS LIMITED (REGISTERED NUMBER: 05686269)

BALANCE SHEET
30 APRIL 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 5 75,000 75,000
Cash at bank 6 6 6
75,006 75,006
CREDITORS
Amounts falling due within one year 7 186,496 186,496
NET CURRENT LIABILITIES (111,490 ) (111,490 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(111,490

)

(111,490

)

CAPITAL AND RESERVES
Called up share capital 8 1 1
Retained earnings (111,491 ) (111,491 )
SHAREHOLDERS' FUNDS (111,490 ) (111,490 )

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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.

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 18 November 2024 and were signed by:





J L Taylor - Director


LARENTUS LIMITED (REGISTERED NUMBER: 05686269)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1. STATUTORY INFORMATION

Larentus 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.

The presentation currency of the financial statements is the Pound Sterling (£).


Amounts in the financial statements have been rounded to the nearest whole Pound Sterling (£).

2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the current year and previous year.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Going concern
At the balance sheet date the company had net current liabilities. The company's only creditors are other related companies, which have agreed not to seek repayment of any sums due to them, until such time as the company has sufficient financial resources.

Accordingly these financial statements have been prepared on the going concern basis.

4. EMPLOYEES AND DIRECTORS

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

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 75,000 75,000

6. CASH AT BANK
2024 2023
£    £   
Bank account 6 6

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other creditors 186,496 186,496

LARENTUS LIMITED (REGISTERED NUMBER: 05686269)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2024

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1 Ordinary £1 1 1

9. RELATED PARTY DISCLOSURES

Other related parties

2024 2023
£ £
Net amount due to related parties within other debtors and other creditors 111,496 111,496

The amounts shown above concern transactions with another company in which Mr J.L Taylor has a controlling interest.

10. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is J L Taylor.