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Registered Number: 11551119
England and Wales

 

 

 

LUMINO GROUP LIMITED


Unaudited Financial Statements
 


Period of accounts

Start date: 01 January 2024

End date: 31 December 2024
Directors Nikita CRETU
Thomas Connor Scott GRAY
Ellen Anita JARDIM
Registered Number 11551119
Registered Office 87 LEONARD STREET
LONDON
EC2A 4QS
Accountants NS24 Ltd
8A Tweed Mills
Dunsdale Road
Selkirk
TD7 5DZ
1
Director's report and financial statements
The directors present his/her/their report and accounts for the year ended 31 December 2024.
Directors
The directors who served the company throughout the year were as follows:
Nikita CRETU
Thomas Connor Scott GRAY
Ellen Anita JARDIM
Statement of directors' responsibilities
The directors are responsible for preparing the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:
  • select suitable accounting policies and then apply them consistently
  • make judgements and estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.


The directors are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

This report was approved by the board and signed on its behalf by:


----------------------------------
Thomas Connor Scott GRAY
Director

Date approved: 05 March 2025
2
Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 December 2024 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
NS24 Ltd
31 December 2024



NS24 Ltd

8A Tweed Mills
Dunsdale Road
Selkirk
TD7 5DZ
05 March 2025
3
  2024   2023
    £ £   £ £
Fixed assets   4,020      3,349 
Current assets 224,151      264,041   
Prepayments and accrued income 9,646      1,203   
Creditors: amount falling due within one year (27,224)     (57,285)  
Net current assets   206,573      207,959 
Total assets less current liabilities   210,593      211,308 
Net assets   210,593      211,308 
 

         
Capital and reserves   210,593      211,308 
 
NOTES TO THE ACCOUNTS

General Information
Lumino Group Limited is a private company, limited by shares, registered in England and Wales, registration number 11551119, registration address 87 LEONARD STREET, LONDON, EC2A 4QS.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 105 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Average number of employees

Average number of employees during the year was 5 (2023 : 4).


For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' Responsibilities:
The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the micro-entity provisions and FRS 105, the Financial Reporting Standard applicable to the micro-entities regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 05 March 2025 and were signed on its behalf by:


--------------------------------
Thomas Connor Scott GRAY
Director
4