Luminex Holdings Limited
Registered number: 14621008
Statement of Financial Position
as at 31 January 2024
Notes 2024
£
Fixed assets
Financial assets 341,700
Current assets
Debtors 3 701
Creditors: amounts falling due within one year 4 (600)
Net current assets 101
Net assets 341,801
Capital and reserves
Called up share capital 341,801
Shareholder's funds 341,801
The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
A J Wigmore
Director
Approved by the board on 27 January 2025
Luminex Holdings Limited
Notes to the Accounts
for the period from 27 January 2023 to 31 January 2024
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102 Section 1a small entities, the financial reporting standard applicable in the UK and the Republic of Ireland.
Investments
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses.
Debtors
Short term debtors are measured at transaction price, less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.
Creditors
Short term creditors are measured at transaction price. Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.
2 Employees and directors 2024
Number
Average number of directors and persons employed by the company 1
3 Debtors 2024
£
Amounts owed by group undertakings and undertakings in which the company has a participating interest 601
Other debtors 100
701
4 Creditors: amounts falling due within one year 2024
£
Accruals 600
5 Related party transactions 2024
£
Luminex Consulting Limited
100% subsidiary of Luminex Holdings Limited
Amount due from (to) the related party 601
6 Other information
Luminex Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
Unit 12 Lambwood Hill
Grazeley
Reading
RG7 1JQ
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