Company Registration No. 11917705 (England and Wales)
LUCA EMILIO LTD
Unaudited accounts
for the year ended 30 April 2024
LUCA EMILIO LTD
Unaudited accounts
Contents
LUCA EMILIO LTD
Company Information
for the year ended 30 April 2024
Directors
Marcos Henry-Roitberg
Rachel Moscrop
Company Number
11917705 (England and Wales)
Registered Office
9 CIRRUS DRIVE
AUGHTON
ORMSKIRK
L39 3RJ
ENGLAND
Accountants
Taxez
5 South Charlotte Street
Edinburgh
EH2 4AN
LUCA EMILIO LTD
Statement of financial position
as at 30 April 2024
Investment property
84,498
84,498
Cash at bank and in hand
5,042
1,585
Creditors: amounts falling due within one year
(34,123)
(33,715)
Net current liabilities
(29,081)
(32,130)
Total assets less current liabilities
55,417
52,368
Creditors: amounts falling due after more than one year
(60,560)
(60,553)
Net liabilities
(5,143)
(8,185)
Called up share capital
2
2
Profit and loss account
(5,145)
(8,187)
Shareholders' funds
(5,143)
(8,185)
For the year ending 30 April 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 directors acknowledge their 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 of Directors and authorised for issue on 10 January 2025 and were signed on its behalf by
Marcos Henry-Roitberg
Director
Company Registration No. 11917705
LUCA EMILIO LTD
Notes to the Accounts
for the year ended 30 April 2024
LUCA EMILIO LTD is a private company, limited by shares, registered in England and Wales, registration number 11917705. The registered office is 9 CIRRUS DRIVE, AUGHTON, ORMSKIRK, L39 3RJ, ENGLAND.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover includes revenue earned from property rental and is recognised when receivable from the tenant.
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Fair value at 1 May 2023
84,498
5
Creditors: amounts falling due within one year
2024
2023
Loans from directors
33,764
33,452
The director gave the company a loan of £30,000. The loan is repayable within 30 days of request by the Lender and no interest is charged.
6
Creditors: amounts falling due after more than one year
2024
2023
LUCA EMILIO LTD
Notes to the Accounts
for the year ended 30 April 2024
7
Average number of employees
During the year the average number of employees was 2 (2023: 2).